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
(7 years and 2 months old)
WEBSITE
www.gknepowertrain.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7YE
Telephone: 01217884000
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 AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| GKN DRIVELINE UK LIMITED | Non-Trading | View Report |
| GKN CYLINDER LINERS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
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.
| 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 |
|
31/10/2022 - Present (2 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 28 Past: 3 |
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 |
|
03/10/2017 - Present (7 years and 2 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
03/10/2017 - 12/04/2019 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (924845215) has left the board |
| 25/04/2023 | Geoffrey Damien Morgan (913742669) has left the board |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 25/04/2023 | Matthew John Richards (925255444) has left the board |
| 24/04/2023 | Garry Elliot Barnes (926146910) has left the board |
| 23/11/2022 | Liam David Butterworth (926158721) 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 |
| 23/11/2022 | Mark Jeremy Gabriel (906584166) has left the board |
| 23/11/2022 | John Webb (926786157) has left the board |
| 23/11/2022 | Thierry Minel (926158715) has left the board |
| 12/10/2022 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 10/03/2020 | Robertus Hernicus Charles Maria Luijten (926163079) has left the board |
| 10/03/2020 | New Board Member John Webb (926786157) Appointed |
| 03/12/2019 | Change in Reg. Office |
| 05/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | John Andrew Hickman (925732131) has left the board |
| 18/09/2019 | New Accounts 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 Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 29/08/2019 | Matthew John Richards (924610187) has left the board |
| 29/08/2019 | Geoffrey Damien Morgan (921401006) has left the board |
| 29/08/2019 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 29/08/2019 | Garry Elliot Barnes (924610385) has left the board |
| 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 | New Board Member Garry Elliot Barnes (907313532) Appointed |
| 22/08/2019 | New Board Member Robertus Hernicus Charles Maria Luijten (926163079) Appointed |
| 21/08/2019 | Claire Louise Bailey (905739344) has left the board |
| 21/08/2019 | Thomas Giese (925097961) has left the board |
| 21/08/2019 | New Board Member Liam David Butterworth (926158721) Appointed |
| 21/08/2019 | New Board Member Thierry Minel (926158715) Appointed |
| 21/08/2019 | New Board Member Mark Jeremy Gabriel (906584166) Appointed |
| 21/08/2019 | New Board Member Roberto Fioroni (926158725) Appointed |
| 17/04/2019 | GKN GROUP SERVICES LIMITED (909907406) has left the board |
| 11/04/2019 | New Board Member John Andrew Hickman (925732131) Appointed |
| 26/03/2019 | Richard Paul Gough (921436159) has left the board |
| 26/03/2019 | Mohammed Zameer (916501327) has left the board |
| 18/01/2019 | Daniel Martinez (925384165) has left the board |
| 04/01/2019 | Philippe Emmanuel Doumeingts (924075662) has left the board |
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