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- GKN DRIVELINE UK LIMITED
GKN DRIVELINE UK LIMITED
Non-Trading
General Information
NAME
GKN DRIVELINE UK LIMITED
COMPANY NUMBER
10992330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/10/2017
(6 years and 6 months old)
WEBSITE
www.gknepowertrain.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST MIDLANDS
B37 7YE
Telephone: 01217884000
TPS: No
2100 The Crescent
Birmingham Business Park
Birmingham
West Midlands B37 7YE
B37 7YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GKN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
GKN DRIVELINE UK LIMITED | Non-Trading | View Report |
GKN CYLINDER LINERS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: Jonathon Colin Fyfe Crawford (924845215) has left the board |
Credit Risk Overview
Want to learn more about GKN DRIVELINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GKN DRIVELINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN DRIVELINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/07/2019 - Present (4 years and 8 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
31/10/2022 - Present (1 years and 5 months) Born in Jun 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 0 |
View Report |
31/10/2022 - Present (1 years and 5 months) Born in Aug 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 0 |
View Report |
03/10/2017 - 12/04/2019 (1 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 40 |
View Report |
03/10/2017 - Present (6 years and 6 months) Born in Jun 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: Jonathon Colin Fyfe Crawford (924845215) has left the board |
Date: 25/04/2023 | Event: Geoffrey Damien Morgan (913742669) has left the board |
Date: 25/04/2023 | Event: Jonathon Colin Fyfe Crawford (916431893) has left the board |
Date: 25/04/2023 | Event: Matthew John Richards (925255444) has left the board |
Date: 24/04/2023 | Event: Garry Elliot Barnes (926146910) has left the board |
Date: 23/11/2022 | Event: John Webb (926786157) has left the board |
Date: 23/11/2022 | Event: Mark Jeremy Gabriel (906584166) has left the board |
Date: 23/11/2022 | Event: Thierry Minel (926158715) has left the board |
Date: 23/11/2022 | Event: Liam David Butterworth (926158721) has left the board |
Date: 23/11/2022 | Event: New Board Member Emma Jayne Hayward (930245851) Appointed |
Date: 23/11/2022 | Event: New Board Member John Nicholson (926162712) Appointed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: Robertus Hernicus Charles Maria Luijten (926163079) has left the board |
Date: 10/03/2020 | Event: New Board Member John Webb (926786157) Appointed |
Date: 03/12/2019 | Event: Change in Reg. Office |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: John Andrew Hickman (925732131) has left the board |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 06/09/2019 | Event: Gary Elliot Barnes (907313532) has left the board |
Date: 06/09/2019 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 29/08/2019 | Event: New Board Member Matthew John Richards (925255444) Appointed |
Date: 29/08/2019 | Event: Geoffrey Damien Morgan (921401006) has left the board |
Date: 29/08/2019 | Event: Matthew John Richards (924610187) has left the board |
Date: 29/08/2019 | Event: Garry Elliot Barnes (924610385) has left the board |
Date: 29/08/2019 | Event: New Board Member Geoffrey Damien Morgan (913742669) Appointed |
Date: 29/08/2019 | Event: New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
Date: 29/08/2019 | Event: New Board Member Garry Elliot Barnes (907313532) Appointed |
Date: 29/08/2019 | Event: Jonathon Colin Fyfe Crawford (921400985) has left the board |
Date: 22/08/2019 | Event: New Board Member Robertus Hernicus Charles Maria Luijten (926163079) Appointed |
Date: 21/08/2019 | Event: New Board Member Liam David Butterworth (926158721) Appointed |
Date: 21/08/2019 | Event: Thomas Giese (925097961) has left the board |
Date: 21/08/2019 | Event: Claire Louise Bailey (905739344) has left the board |
Date: 21/08/2019 | Event: New Board Member Mark Jeremy Gabriel (906584166) Appointed |
Date: 21/08/2019 | Event: New Board Member Thierry Minel (926158715) Appointed |
Date: 21/08/2019 | Event: New Board Member Roberto Fioroni (926158725) Appointed |
Date: 17/04/2019 | Event: GKN GROUP SERVICES LIMITED (909907406) has left the board |
Date: 11/04/2019 | Event: New Board Member John Andrew Hickman (925732131) Appointed |
Date: 26/03/2019 | Event: Richard Paul Gough (921436159) has left the board |
Date: 26/03/2019 | Event: Mohammed Zameer (916501327) has left the board |
Date: 18/01/2019 | Event: Daniel Martinez (925384165) has left the board |
Date: 04/01/2019 | Event: New Board Member Daniel Martinez (925384165) Appointed |
Date: 04/01/2019 | Event: Philippe Emmanuel Doumeingts (924075662) has left the board |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
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