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Gkn Land Systems LTD

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Reports

Full Company ReportGKN LAND SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

J.J.HABERSHON & SONS LIMITED
THE LEARNING GRID LIMITED
J.J. HABERSHON & SONS LIMITED
GKN OFFHIGHWAY SYSTEMS LIMITED
GKN OFFHIGHWAY LIMITED

Details

Company type Private Limited Company, Active
Company Number 00751186
Record last updated Tuesday, April 22, 2025 1:28:30 AM UTC
Official Address 55 Po Box Ipsley House Church Lane Abbey
There are 9 companies registered at this street
Locality Abbey
Region Worcestershire, England
Postal Code B980TL
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

GKN LAND SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122019-92019-112019-122020-12020-22021-122022-102022-122024-12024-62024-72024-82024-122025-12025-22025-32025-5012345

Directors

Document Type Publication date Download link
Registry Sep 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2024 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry May 1, 2024 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Feb 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2024 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Sep 1, 2023 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 1, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2021 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Dec 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2021 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Feb 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 26, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 31, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2019 Resignation of one Director (a man) 7511... Resignation of one Director (a man) 7511...
Registry Jun 26, 2019 Resignation of 5 people: one Secretary and one Director (a man) Resignation of 5 people: one Secretary and one Director (a man)
Registry Jun 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2019 Resignation of 2 people: 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 2 people: 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 Jun 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2019 Resignation of one Director (a man) 7511... Resignation of one Director (a man) 7511...
Registry Apr 12, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2018 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Nov 13, 2018 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 Nov 13, 2018 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 Sep 18, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2018 Four appointments: 4 men Four appointments: 4 men
Registry May 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Apr 24, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 12, 2017 Annual accounts Annual accounts
Registry Sep 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2017 Persons with significant control Persons with significant control
Registry Jan 23, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 22, 2016 Annual accounts Annual accounts
Registry Sep 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 20, 2016 Change of particulars for director Change of particulars for director
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 Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 21, 2015 Annual return Annual return
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry Apr 23, 2015 Statement of companies objects Statement of companies objects
Registry Apr 23, 2015 Resolution Resolution
Registry Feb 4, 2015 Appointment of a man as Director and Finance Director Operations Appointment of a man as Director and Finance Director Operations
Registry Feb 2, 2015 Change of particulars for director Change of particulars for director
Registry Feb 2, 2015 Change of particulars for director 2594747... Change of particulars for director 2594747...
Registry Dec 1, 2014 Appointment of a man as Purchasing & Supply Chain Director and Director Appointment of a man as Purchasing & Supply Chain Director and Director
Registry Sep 10, 2014 Annual return Annual return
Financials Sep 7, 2014 Annual accounts Annual accounts
Registry Sep 23, 2013 Annual return Annual return
Registry Sep 19, 2013 Annual return 2591412... Annual return 2591412...
Financials Sep 18, 2013 Annual accounts Annual accounts
Financials Aug 7, 2013 Annual accounts 7888422... Annual accounts 7888422...
Registry May 24, 2013 Change of particulars for director Change of particulars for director
Registry Nov 9, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 25, 2012 Annual return Annual return
Registry Sep 25, 2012 Annual return 7511... Annual return 7511...
Registry Sep 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 13, 2012 Appointment of a woman Appointment of a woman
Financials Sep 13, 2012 Annual accounts Annual accounts
Financials Sep 4, 2012 Annual accounts 7868158... Annual accounts 7868158...
Registry Feb 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Feb 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2012 Appointment of a man as Director and Chief Executive, Gkn Aerospace Appointment of a man as Director and Chief Executive, Gkn Aerospace
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Dec 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2011 Appointment of a man as Director 7511... Appointment of a man as Director 7511...
Registry Oct 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Oct 28, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2011 Statement of companies objects Statement of companies objects
Registry Sep 21, 2011 Annual return Annual return
Registry Sep 21, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
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
Registry Sep 21, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Financials Sep 2, 2011 Annual accounts 7511... Annual accounts 7511...
Registry Sep 1, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2011 Appointment of a man as Director and Business Leader Appointment of a man as Director and Business Leader
Registry Dec 6, 2010 Change of particulars for director Change of particulars for director
Financials Sep 15, 2010 Annual accounts Annual accounts

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