GKN AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
GKN AUTOMOTIVE LIMITED
COMPANY NUMBER
00034104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/1891
(133 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/2003
27/04/2007
GKN DRIVELINE HEADQUARTERS LIMITED
View all previous names
BIRMINGHAM
B37 7YE
Telephone: 01527517715
TPS: No
2660 Kings Court
Birmingham Business Park
Birmingham
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 ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| GKN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| GKN 2 TRUSTEE 2018 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Adam David John Ramsay (932110802) Appointed |
Credit Risk Overview
Want to learn more about GKN AUTOMOTIVE 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 AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2019 - Present (5 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 3 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Adam David John Ramsay (932110802) Appointed |
| 02/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (924845875) has left the board |
| 25/04/2023 | Matthew John Richards (925255444) has left the board |
| 25/04/2023 | Geoffrey Damien Morgan (913742669) has left the board |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 25/04/2023 | New Company Secretary Julie Elizabeth McLeod (930818881) Appointed |
| 24/04/2023 | Garry Elliot Barnes (926146910) has left the board |
| 23/11/2022 | Thierry Minel (926158715) has left the board |
| 23/11/2022 | Mark Jeremy Gabriel (906584166) has left the board |
| 23/11/2022 | New Board Member John Nicholson (926162712) Appointed |
| 23/11/2022 | John Webb (926786157) has left the board |
| 23/11/2022 | Liam David Butterworth (926158721) has left the board |
| 14/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 21/01/2022 | New Board Member Clare Marie Wyatt (911799385) Appointed |
| 14/01/2022 | New Board Member Clare Wyatt (929131885) Appointed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 10/03/2020 | Robertus Hernicus Charles Maria Luijten (926163079) has left the board |
| 10/03/2020 | New Board Member John Webb (926786157) Appointed |
| 27/11/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 01/10/2019 | John Andrew Hickman (925732131) has left the board |
| 27/09/2019 | Change in Reg. Office |
| 12/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Garry Elliot Barnes (924610385) has left the board |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 29/08/2019 | Matthew John Richards (924610187) has left the board |
| 29/08/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 29/08/2019 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 29/08/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 29/08/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 29/08/2019 | Geoffrey Damien Morgan (921401006) has left the board |
| 22/08/2019 | New Board Member Robertus Hernicus Charles Maria Luijten (926163079) Appointed |
| 22/08/2019 | Change in Reg. Office |
| 21/08/2019 | New Board Member Mark Jeremy Gabriel (906584166) Appointed |
| 21/08/2019 | New Board Member Roberto Fioroni (926158725) Appointed |
| 21/08/2019 | New Board Member Liam David Butterworth (926158721) Appointed |
| 21/08/2019 | New Board Member Thierry Minel (926158715) Appointed |
| 08/08/2019 | Thomas Giese (925097961) has left the board |
| 08/08/2019 | Ramon Christopher Kuczera (924116244) has left the board |
| 08/08/2019 | Claire Louise Bailey (905739344) has left the board |
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