GKN DRIVELINE BIRMINGHAM LIMITED
Non-Trading
General Information
NAME
GKN DRIVELINE BIRMINGHAM LIMITED
COMPANY NUMBER
00121799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
04/05/1912
(112 years and 7 months old)
WEBSITE
www.gknplc.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/1993
17/04/2003
GKN HARDY SPICER LIMITED
View all previous names
LONDON
SW1E 5BY
Telephone: 01213777000
TPS: No
2nd Floor Nova North 11
Bressenden Place
London
SW1E 5BY
SW1E 5BY
Chester Road
Erdington
Birmingham
West Midlands
B24 0QY
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 BIRMINGHAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GKN DRIVELINE BIRMINGHAM 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 BIRMINGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN DRIVELINE BIRMINGHAM 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 |
|---|---|---|---|---|
|
20/07/2007 - Present (17 years and 4 months) Born in Jun 1952 (age: 72) |
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 |
|
31/10/2022 - Present (2 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
03/10/1989 - 03/10/1989 (0 months) Born in Feb 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/10/1989 - 03/10/1989 (0 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 16/01/2023 | Hannes Hellweger (926943187) has left the board |
| 16/01/2023 | Ian Peter Lycett (924132272) has left the board |
| 23/11/2022 | Ian Michael Strachan (921619769) 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 | New Board Member Emma Jayne Hayward (930245851) Appointed |
| 12/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Board Member Ian Peter Lycett (924132272) Appointed |
| 08/05/2020 | John Robert Harland (925940961) has left the board |
| 08/05/2020 | New Board Member Hannes Hellweger (926943187) Appointed |
| 10/03/2020 | John Robert Harland (925940960) has left the board |
| 10/03/2020 | New Board Member Ian Michael Strachan (921619769) Appointed |
| 15/10/2019 | New Accounts filed |
| 16/09/2019 | Wilson Ng Chin Heng (925729720) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 29/08/2019 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 29/08/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 29/08/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 29/08/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 29/08/2019 | New Board Member Garry Elliot Barnes (907313532) Appointed |
| 29/08/2019 | Matthew John Richards (924610187) has left the board |
| 29/08/2019 | Garry Elliot Barnes (924610385) has left the board |
| 29/08/2019 | Geoffrey Damien Morgan (921401006) has left the board |
| 14/06/2019 | New Company Secretary John Robert Harland (925940961) Appointed |
| 14/06/2019 | New Board Member John Robert Harland (925940960) Appointed |
| 14/06/2019 | Ian Michael Brindley (921382476) has left the board |
| 14/06/2019 | Ian Michael Brindley (921382516) has left the board |
| 18/04/2019 | GKN GROUP SERVICES LTD (906414743) has left the board |
| 10/04/2019 | New Board Member Wilson Ng Chin Heng (925729720) Appointed |
| 26/03/2019 | John Andrew Hickman (916207994) has left the board |
| 26/03/2019 | Richard Thomas Heath (915009734) has left the board |
| 28/12/2018 | Steven Allen Westwood (915779132) has left the board |
| 03/10/2018 | Simon Nicholas Meadows (915005239) has left the board |
| 15/09/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 16/07/2018 | New Board Member Garry Elliot Barnes (924610385) Appointed |
| 16/07/2018 | New Board Member Matthew John Richards (924610187) Appointed |
| 16/07/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924837747) Appointed |
| 16/07/2018 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
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