• UK
  • GKN DEFENCE LIMITED - 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, United Kingdom

Company Information

Company registration number
00617410
Company Status
LIVE
Country
United Kingdom
Registered Address
11th Floor The Colmore Building,
Colmore Circus Queensway,
Birmingham
England
B4 6AT
England
11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England UK

Management

Managing Directors
BARNES, Garry Elliot
CRAWFORD, Jonathon Colin Fyfe
MORGAN, Geoffrey Damien
RICHARDS, Matthew John
Company secretaries
CRAWFORD, Jonathon Colin Fyfe

Company Details

Type of Business
ltd
Incorporated
1958-12-23
Age Of Company
1958-12-23 65 years
SIC/NACE
99999

Ownership

Beneficial Owners
Gkn Enterprise Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
JOHN LYSAGHT LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2022-09-15
Last Date: 2021-09-01

GKN DEFENCE LIMITED Company Description

GKN DEFENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00617410. Its current trading status is "live". It was registered 1958-12-23. It was previously called JOHN LYSAGHT LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 11Th Floor The Colmore Building .
More information

Get GKN DEFENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gkn Defence Limited - 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, United Kingdom

1958-12-23 65 years
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  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-09-06) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-25) - AA

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  • accounts-with-accounts-type-dormant (2020-08-28) - AA

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • confirmation-statement-with-no-updates (2019-09-07) - CS01

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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-to-a-person-with-significant-control (2019-08-21) - PSC05

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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 (2019-04-16) - TM02

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  • accounts-with-accounts-type-dormant (2019-09-10) - AA

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-05-16) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01

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  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

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  • accounts-with-accounts-type-dormant (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2018-09-04) - CS01

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  • change-corporate-secretary-company-with-change-date (2018-07-06) - CH04

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  • termination-director-company-with-name-termination-date (2017-12-21) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-13) - AA

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  • confirmation-statement-with-updates (2017-09-11) - CS01

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  • change-to-a-person-with-significant-control (2017-06-30) - PSC05

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  • accounts-with-accounts-type-dormant (2016-09-22) - AA

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  • change-person-director-company-with-change-date (2016-05-20) - CH01

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-21) - AA

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  • resolution (2015-04-23) - RESOLUTIONS

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  • statement-of-companys-objects (2015-04-23) - CC04

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  • change-person-director-company-with-change-date (2015-02-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-07) - AA

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  • accounts-with-accounts-type-dormant (2013-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • termination-director-company-with-name (2012-02-23) - TM01

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  • appoint-person-director-company-with-name (2012-02-24) - AP01

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  • termination-secretary-company-with-name (2012-02-24) - TM02

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  • termination-director-company-with-name (2012-09-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • appoint-person-director-company-with-name (2012-09-20) - AP01

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  • accounts-with-accounts-type-dormant (2012-09-04) - AA

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  • termination-director-company-with-name (2011-12-21) - TM01

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  • appoint-person-director-company-with-name (2011-12-21) - AP01

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  • termination-director-company-with-name (2011-10-31) - TM01

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  • appoint-person-director-company-with-name (2011-10-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-06) - AA

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  • accounts-with-accounts-type-full (2010-05-27) - AA

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  • change-person-director-company-with-change-date (2010-07-07) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-07) - CH03

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  • change-corporate-secretary-company-with-change-date (2010-09-06) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • change-person-director-company-with-change-date (2010-12-06) - CH01

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  • legacy (2009-05-11) - 288a

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  • legacy (2009-05-15) - 288b

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  • legacy (2009-09-09) - 363a

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  • legacy (2009-05-11) - 288b

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  • resolution (2009-12-18) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2009-12-18) - SH19

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  • legacy (2009-12-18) - SH20

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  • accounts-with-accounts-type-full (2009-09-30) - AA

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  • legacy (2009-12-18) - CAP-SS

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  • accounts-with-accounts-type-dormant (2008-10-22) - AA

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  • legacy (2008-09-16) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-12) - AA

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  • legacy (2007-09-13) - 363a

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  • legacy (2006-01-17) - 288b

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  • accounts-with-accounts-type-dormant (2006-11-06) - AA

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  • legacy (2006-09-28) - 363a

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  • legacy (2006-01-17) - 288a

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  • accounts-with-accounts-type-dormant (2005-11-10) - AA

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  • legacy (2005-09-27) - 363a

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  • accounts-with-accounts-type-dormant (2004-11-02) - AA

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  • legacy (2004-09-16) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-29) - AA

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  • legacy (2003-09-29) - 363s

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  • legacy (2002-02-11) - 288b

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  • legacy (2002-02-11) - 288a

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  • legacy (2002-09-27) - 363s

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • legacy (2002-12-24) - 288b

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  • legacy (2002-12-24) - 288a

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • legacy (2001-09-27) - 363s

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  • legacy (2000-10-31) - 363s

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  • legacy (2000-03-16) - 288b

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  • accounts-with-accounts-type-full (2000-11-08) - AA

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  • legacy (1999-10-29) - 363s

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  • accounts-with-accounts-type-full (1999-10-19) - AA

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  • resolution (1999-10-18) - RESOLUTIONS

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  • legacy (1999-06-21) - 288a

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  • resolution (1999-06-04) - RESOLUTIONS

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  • legacy (1999-02-18) - 288a

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  • legacy (1999-02-09) - 288b

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  • legacy (1998-01-26) - 288b

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  • resolution (1998-01-15) - RESOLUTIONS

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  • memorandum-articles (1998-01-29) - MEM/ARTS

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  • legacy (1998-01-15) - 287

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  • legacy (1998-01-29) - 288a

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  • legacy (1998-01-26) - 288a

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  • legacy (1998-03-05) - 88(2)P

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  • legacy (1998-11-06) - 287

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  • legacy (1998-11-03) - 363s

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  • accounts-with-accounts-type-dormant (1998-10-09) - AA

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  • auditors-resignation-company (1998-09-01) - AUD

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  • resolution (1998-03-05) - RESOLUTIONS

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  • statement-of-affairs (1998-03-05) - SA

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  • certificate-change-of-name-company (1997-12-31) - CERTNM

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  • accounts-with-accounts-type-dormant (1997-10-13) - AA

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  • legacy (1997-07-03) - 288c

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  • legacy (1997-10-26) - 363a

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  • legacy (1996-10-20) - 363s

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  • accounts-with-accounts-type-dormant (1996-09-24) - AA

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  • legacy (1995-01-13) - 288

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  • legacy (1995-11-14) - 288

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  • legacy (1995-11-09) - 288

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  • legacy (1995-10-24) - 363s

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  • accounts-with-accounts-type-dormant (1995-10-18) - AA

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  • certificate-change-of-name-company (1995-08-07) - CERTNM

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  • accounts-with-accounts-type-dormant (1994-10-11) - AA

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  • legacy (1994-10-25) - 363s

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  • legacy (1993-10-31) - 363s

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  • accounts-with-accounts-type-dormant (1993-10-12) - AA

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  • legacy (1992-10-26) - 363s

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  • accounts-with-accounts-type-dormant (1992-09-23) - AA

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  • legacy (1991-10-23) - 363b

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  • accounts-with-accounts-type-dormant (1991-08-27) - AA

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  • legacy (1991-04-24) - 288

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  • legacy (1990-10-29) - 363

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  • accounts-with-accounts-type-dormant (1990-10-10) - AA

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  • accounts-with-accounts-type-dormant (1989-10-26) - AA

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  • legacy (1989-11-22) - 363

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  • legacy (1988-12-06) - 363

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  • accounts-with-made-up-date (1988-11-03) - AA

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  • legacy (1987-11-11) - 363

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  • accounts-with-made-up-date (1987-10-23) - AA

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  • accounts-with-accounts-type-dormant (1987-03-04) - AA

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  • legacy (1987-03-04) - 288

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  • resolution (1987-03-04) - RESOLUTIONS

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  • legacy (1987-03-04) - 287

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  • legacy (1986-10-30) - 363

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  • legacy (1986-08-08) - 288

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