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Dato Capital United Kingdom

Gkn Freight Services LTD

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Reports

Extended Company Report with Annual Accounts GKN FREIGHT SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00056211
Record last updated Tuesday, November 14, 2023 1:02:57 PM UTC
Official Address 55 Po Box Ipsley House Church Lane Abbey
Postal Code B980TL
Sector Other transportation support activities

Charts

Visits

GKN FREIGHT SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

GKN FREIGHT SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 19, 2023 Appointment of a man as Director and Global Logistics Director Appointment of a man as Director and Global Logistics Director
Registry Oct 19, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 20, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2023 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Oct 15, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 15, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 20, 2021 Appointment of a woman Appointment of a woman
Registry May 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2019 Appointment of a man as Director and Vp Supply Chain Appointment of a man as Director and Vp Supply Chain
Registry Aug 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2019 Appointment of a woman Appointment of a woman
Registry Mar 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a man) 562... Resignation of one Director (a man) 562...
Registry Nov 28, 2018 Appointment of a man as Vp Operations Europe & Asia and Director Appointment of a man as Vp Operations Europe & Asia and Director
Registry Jul 4, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 1, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 1, 2015 Appointment of a man as Managing Director, Gkn Freight Services and Director Appointment of a man as Managing Director, Gkn Freight Services and Director
Registry Sep 20, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry May 23, 2013 Change of particulars for director Change of particulars for director
Registry Mar 22, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2013 Change of particulars for director Change of particulars for director
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2012 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Change of registered office address Change of registered office address
Registry Oct 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2011 Annual return Annual return
Registry Sep 21, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 21, 2011 Change of particulars for director Change of particulars for director
Registry Sep 21, 2011 Change of particulars for director 562... Change of particulars for director 562...
Registry Sep 21, 2011 Change of particulars for director Change of particulars for director
Registry Sep 21, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Annual return Annual return
Registry Sep 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for director 562... Change of particulars for director 562...
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Oct 7, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 7, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Annual return Annual return
Registry Aug 7, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2009 Resignation of a director Resignation of a director
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Annual return Annual return
Registry Jan 4, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 27, 2005 Annual return Annual return
Registry Jan 11, 2005 Resignation of a director Resignation of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Sep 30, 2003 Annual return Annual return
Registry Sep 17, 2003 Resignation of a director Resignation of a director
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Dec 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 27, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Sep 27, 2001 Annual return Annual return
Financials Oct 6, 2000 Annual accounts Annual accounts
Registry Sep 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2000 Annual return Annual return
Registry Sep 8, 2000 Appointment of a director Appointment of a director
Registry Jul 27, 2000 Appointment of a director 562... Appointment of a director 562...
Registry Jul 19, 2000 Resignation of a secretary Resignation of a secretary
Registry May 10, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 2000 Resignation of a director Resignation of a director
Registry Feb 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 1999 Annual return Annual return
Registry Oct 14, 1999 Register of members Register of members
Financials Oct 4, 1999 Annual accounts Annual accounts
Registry Jun 9, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 1999 Alter mem and arts Alter mem and arts
Registry Jun 4, 1999 Appointment of a person as Secretary Appointment of a person as Secretary

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