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GKN POWDER METALLURGY HOLDINGS LIMITED - Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, B90 8AS, United Kingdom
Company Information
- Company registration number
- 00347378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rhodium Building Central Boulevard
- Blythe Valley Park
- Solihull
- B90 8AS
- England Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, B90 8AS, England UK
Management
- Managing Directors
- CALLAGHAN, Ryan James
- EICHHOLZ, Peter Johannes Christoph
- HARTE, Gareth Valentine
- Company secretaries
- CALLAGHAN, Ryan James
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-12-16
- Age Of Company 1938-12-16 85 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Dowlais Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GKN SINTER METALS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300X2E9GCHISTLJ60
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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GKN POWDER METALLURGY HOLDINGS LIMITED Company Description
- GKN POWDER METALLURGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00347378. Its current trading status is "live". It was registered 1938-12-16. It was previously called GKN SINTER METALS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Rhodium Building Central Boulevard .
Get GKN POWDER METALLURGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gkn Powder Metallurgy Holdings Limited - Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, B90 8AS, United Kingdom
- 1938-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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memorandum-articles (2023-02-01) - MA
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resolution (2023-02-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-04-05) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-05) - PSC07
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notification-of-a-person-with-significant-control (2023-04-14) - PSC02
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termination-secretary-company-with-name-termination-date (2023-05-03) - TM02
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cessation-of-a-person-with-significant-control (2023-04-14) - PSC07
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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confirmation-statement-with-updates (2023-09-01) - CS01
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accounts-with-accounts-type-full (2023-09-28) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-25) - CH01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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change-person-secretary-company-with-change-date (2022-03-25) - CH03
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capital-allotment-shares (2022-01-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
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change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02
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accounts-with-accounts-type-full (2022-07-15) - AA
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confirmation-statement-with-updates (2022-09-01) - CS01
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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change-person-director-company-with-change-date (2022-12-05) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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change-person-director-company-with-change-date (2021-04-20) - CH01
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accounts-with-accounts-type-full (2021-08-13) - AA
keyboard_arrow_right 2020
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resolution (2020-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-11) - CS01
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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change-person-director-company-with-change-date (2019-08-20) - CH01
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change-person-director-company-with-change-date (2019-08-19) - CH01
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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resolution (2018-08-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-16) - AP03
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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change-corporate-secretary-company-with-change-date (2018-07-06) - CH04
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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second-filing-of-director-appointment-with-name (2018-03-21) - RP04AP01
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accounts-with-accounts-type-full (2018-07-30) - AA
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-01) - CH01
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appoint-corporate-secretary-company-with-name-date (2017-06-12) - AP04
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change-to-a-person-with-significant-control (2017-06-30) - PSC05
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accounts-with-accounts-type-full (2017-08-25) - AA
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confirmation-statement-with-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-04) - AP03
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accounts-with-accounts-type-full (2016-09-07) - AA
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confirmation-statement-with-updates (2016-09-09) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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change-person-director-company-with-change-date (2015-11-13) - CH01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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appoint-person-secretary-company-with-name (2013-09-05) - AP03
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termination-secretary-company-with-name (2013-09-05) - TM02
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appoint-person-director-company-with-name (2013-04-03) - AP01
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termination-director-company-with-name (2013-04-03) - TM01
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termination-director-company-with-name (2013-02-27) - TM01
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appoint-person-director-company-with-name (2013-02-27) - AP01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-23) - AP03
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termination-director-company-with-name (2012-01-23) - TM01
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accounts-with-accounts-type-full (2012-09-04) - AA
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appoint-person-director-company-with-name (2012-01-24) - AP01
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termination-secretary-company-with-name (2012-01-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-full (2011-09-02) - AA
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change-person-director-company-with-change-date (2011-09-21) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-31) - AA
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change-person-director-company-with-change-date (2010-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-23) - AA
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appoint-person-director-company-with-name (2009-11-30) - AP01
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capital-allotment-shares (2009-12-22) - SH01
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resolution (2009-12-22) - RESOLUTIONS
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legacy (2009-09-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-08) - 288b
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legacy (2008-02-08) - 288a
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-09-14) - 288c
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legacy (2007-09-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288b
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legacy (2006-01-04) - 88(2)R
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legacy (2006-02-09) - 288a
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resolution (2006-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-16) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 288b
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legacy (2003-01-25) - 288a
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auditors-resignation-company (2003-02-19) - AUD
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-09-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-27) - 288c
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legacy (2002-09-25) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-07) - 288b
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accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-10-19) - 363a
-
legacy (2001-09-20) - 288a
-
legacy (2001-09-20) - 288b
-
legacy (2001-09-13) - 288a
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legacy (2001-09-13) - 288b
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legacy (2001-06-27) - 288c
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legacy (2001-11-20) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-10-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-06) - AA
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legacy (1999-09-29) - 363a
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legacy (1999-04-20) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-23) - 288a
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legacy (1998-01-23) - 288b
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legacy (1998-01-29) - 288a
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resolution (1998-03-24) - RESOLUTIONS
-
legacy (1998-04-24) - 288b
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resolution (1998-08-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-09) - AA
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legacy (1998-10-12) - 363a
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legacy (1998-05-28) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-03) - 288c
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legacy (1997-07-28) - 288a
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certificate-change-of-name-company (1997-07-18) - CERTNM
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legacy (1997-07-28) - 288b
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certificate-change-of-name-company (1997-11-03) - CERTNM
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-10-14) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-31) - 288
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legacy (1996-07-23) - 403a
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legacy (1996-09-27) - 363s
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accounts-with-accounts-type-full (1996-10-26) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-07) - 288
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-10-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-14) - AA
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legacy (1994-10-14) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-14) - 288
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accounts-with-accounts-type-full (1993-10-14) - AA
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legacy (1993-10-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-16) - 363s
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accounts-with-accounts-type-full (1992-10-07) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-18) - AA
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legacy (1991-10-08) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-29) - AA
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legacy (1990-10-22) - 363
keyboard_arrow_right 1989
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legacy (1989-11-03) - 363
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accounts-with-accounts-type-full (1989-10-30) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-09) - AA
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legacy (1988-12-22) - 288
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legacy (1988-12-14) - 363
keyboard_arrow_right 1987
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legacy (1987-01-20) - 288
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legacy (1987-07-13) - 288
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legacy (1987-09-04) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-12-03) - 363
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accounts-with-accounts-type-full (1987-11-10) - AA
keyboard_arrow_right 1986
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legacy (1986-11-27) - 363
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accounts-with-accounts-type-full (1986-10-29) - AA
keyboard_arrow_right 1966
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miscellaneous (1966-04-01) - MISC
keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-04-23) - CERTNM
keyboard_arrow_right 1938
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miscellaneous (1938-12-16) - MISC