GKN EVO EDRIVE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GKN EVO EDRIVE SYSTEMS LIMITED
COMPANY NUMBER
07664134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/2011
(13 years and 7 months old)
WEBSITE
www.gkn.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B37 7YE
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 EVO EDRIVE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Adam David John Ramsay (932110802) Appointed |
| 11/12/2024 | Jennifer Marie Brumbaugh (927859570) has left the board |
| 11/12/2024 | New Board Member George Samuel Hynds (933017845) Appointed |
Credit Risk Overview
Want to learn more about GKN EVO EDRIVE SYSTEMS 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 EVO EDRIVE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN EVO EDRIVE SYSTEMS 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 |
|---|---|---|---|---|
|
21/08/2019 - Present (5 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 3 |
View Report |
|
06/12/2024 - Present (1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2024 - Present (1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/12/2024 - Present (1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2011 - 21/01/2014 (2 years and 7 months) Born in Jul 1970 |
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 |
|---|---|
| 19/12/2024 | New Board Member Adam David John Ramsay (932110802) Appointed |
| 11/12/2024 | Jennifer Marie Brumbaugh (927859570) has left the board |
| 11/12/2024 | New Board Member George Samuel Hynds (933017845) Appointed |
| 11/12/2024 | New Board Member Adam David John Ramsay (933017801) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 25/04/2023 | Geoffrey Damien Morgan (913742669) has left the board |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (924837745) has left the board |
| 25/04/2023 | Matthew John Richards (925255444) has left the board |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 24/04/2023 | Garry Elliot Barnes (926146910) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Jennifer Marie Brumbaugh (927859570) Appointed |
| 30/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 31/10/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 05/09/2019 | Claire Louise Bailey (905739344) has left the board |
| 05/09/2019 | New Board Member John Nicholson (926162712) Appointed |
| 29/08/2019 | Matthew John Richards (913743375) has left the board |
| 29/08/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 23/07/2019 | Geoffrey Damien Morgan (921401006) has left the board |
| 23/07/2019 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 08/07/2019 | Matthew John Richards (924610187) has left the board |
| 08/07/2019 | New Board Member Matthew John Richards (913743375) Appointed |
| 05/07/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 05/07/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 03/07/2019 | New Board Member Gary Elliot Barnes (907313532) Appointed |
| 03/07/2019 | Garry Elliot Barnes (924610385) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | G.K.N. GROUP SERVICES LIMITED (916070328) has left the board |
| 08/10/2018 | New Accounts filed |
| 16/07/2018 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 16/07/2018 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 16/07/2018 | New Board Member Matthew John Richards (924610187) Appointed |
| 16/07/2018 | New Board Member Garry Elliot Barnes (924610385) Appointed |
| 16/07/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924837745) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 20/09/2016 | New Board Member Claire Louise Bailey (905739344) Appointed |
| 20/09/2016 | Claire Louise Bailey (921381704) has left the board |
| 13/09/2016 | New Accounts filed |
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