Gkn Driveline Uk Limited in Birmingham Business Park BIRMINGHAM - B37 7YE

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Gkn Driveline Uk Limited BIRMINGHAM

Gkn Driveline Uk Limited is a private limited company registered at 2100 The Crescent, Birmingham Business Park, Birmingham B37 7YE. Incorporated on 2017-10-03, this 6-year-old company is run by 3 directors.
Director John N., appointed on 31 October 2022. Director Emma H., appointed on 31 October 2022. Director Roberto F., appointed on 29 July 2019.
The company is officially classified as "activities of head offices" (SIC code: 70100).
The last confirmation statement was sent on 2023-10-02 and the deadline for the subsequent filing is 2024-10-16. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gkn Driveline Uk Limited Address / Contact

Office Address	2100 The Crescent
Office Address2	Birmingham Business Park
Town	Birmingham
Post code	B37 7YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10992330
Date of Incorporation	Tue, 3rd Oct 2017
Industry	Activities of head offices
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

John N.

Position: Director

Appointed: 31 October 2022

Emma H.

Position: Director

Appointed: 31 October 2022

Roberto F.

Position: Director

Appointed: 29 July 2019

John W.

Position: Director

Appointed: 26 February 2020

Resigned: 31 October 2022

Robertus L.

Position: Director

Appointed: 29 July 2019

Resigned: 17 January 2020

Mark G.

Position: Director

Appointed: 29 July 2019

Resigned: 31 October 2022

Liam B.

Position: Director

Appointed: 29 July 2019

Resigned: 31 October 2022

Thierry M.

Position: Director

Appointed: 29 July 2019

Resigned: 31 October 2022

John H.

Position: Director

Appointed: 08 February 2019

Resigned: 27 September 2019

Daniel M.

Position: Director

Appointed: 31 December 2018

Resigned: 31 December 2018

Thomas G.

Position: Director

Appointed: 28 September 2018

Resigned: 12 July 2019

Garry B.

Position: Director

Appointed: 04 July 2018

Resigned: 20 April 2023

Geoffrey M.

Position: Director

Appointed: 04 July 2018

Resigned: 20 April 2023

Matthew R.

Position: Director

Appointed: 04 July 2018

Resigned: 20 April 2023

Jonathon C.

Position: Secretary

Appointed: 04 July 2018

Resigned: 20 April 2023

Jonathon C.

Position: Director

Appointed: 19 April 2018

Resigned: 20 April 2023

Richard C.

Position: Director

Appointed: 12 March 2018

Resigned: 14 August 2018

Diego L.

Position: Director

Appointed: 01 January 2018

Resigned: 16 May 2018

James V.

Position: Director

Appointed: 27 November 2017

Resigned: 20 June 2018

Philippe D.

Position: Director

Appointed: 27 November 2017

Resigned: 31 December 2018

Richard G.

Position: Director

Appointed: 27 November 2017

Resigned: 08 February 2019

Monique C.

Position: Director

Appointed: 27 November 2017

Resigned: 02 May 2018

Simon M.

Position: Director

Appointed: 27 November 2017

Resigned: 28 September 2018

Mohammed Z.

Position: Director

Appointed: 27 November 2017

Resigned: 08 February 2019

Philip S.

Position: Director

Appointed: 27 November 2017

Resigned: 19 April 2018

Alfred C.

Position: Director

Appointed: 03 October 2017

Resigned: 31 December 2017

Gkn Group Services Limited

Position: Corporate Secretary

Appointed: 03 October 2017

Resigned: 12 April 2019

Claire B.

Position: Director

Appointed: 03 October 2017

Resigned: 04 July 2019

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Gkn Automotive Limited from Birmingham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gkn Automotive Limited

2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, PO Box 4128, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	34104
Notified on	3 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (15 pages)
TM02	2023/04/20 - the day secretary's appointment was terminated filed on: 21st, April 2023	officers	Free Download (1 page)
TM01	2023/04/20 - the day director's appointment was terminated filed on: 21st, April 2023	officers	Free Download (1 page)
TM01	2023/04/20 - the day director's appointment was terminated filed on: 21st, April 2023	officers	Free Download (1 page)
TM01	2023/04/20 - the day director's appointment was terminated filed on: 21st, April 2023	officers	Free Download (1 page)
TM01	2023/04/20 - the day director's appointment was terminated filed on: 20th, April 2023	officers	Free Download (1 page)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 21st, November 2022	officers	Free Download (1 page)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 21st, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/31. filed on: 21st, November 2022	officers	Free Download (2 pages)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 21st, November 2022	officers	Free Download (1 page)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 21st, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/31. filed on: 21st, November 2022	officers	Free Download (2 pages)
CH01	On 2019/12/17 director's details were changed filed on: 26th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (20 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 7 Albemarle Street London W1S 4HQ. Previous address: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 25th, March 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (28 pages)
AP01	New director appointment on 2020/02/26. filed on: 6th, March 2020	officers	Free Download (2 pages)
TM01	2020/01/17 - the day director's appointment was terminated filed on: 6th, March 2020	officers	Free Download (1 page)
AD01	Address change date: 2019/11/29. New Address: 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE. Previous address: PO Box 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR United Kingdom filed on: 29th, November 2019	address	Free Download (1 page)
TM01	2019/09/27 - the day director's appointment was terminated filed on: 27th, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (20 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB filed on: 24th, August 2019	address	Free Download (1 page)
CH01	On 2019/08/20 director's details were changed filed on: 20th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/29. filed on: 20th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/20 director's details were changed filed on: 20th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/29. filed on: 19th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/19 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/29. filed on: 19th, August 2019	officers	Free Download (2 pages)
TM01	2019/07/04 - the day director's appointment was terminated filed on: 19th, August 2019	officers	Free Download (1 page)
TM01	2019/07/12 - the day director's appointment was terminated filed on: 19th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/29. filed on: 19th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/29. filed on: 19th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/19 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
TM02	2019/04/12 - the day secretary's appointment was terminated filed on: 15th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/08. filed on: 9th, April 2019	officers	Free Download (2 pages)
TM01	2019/02/08 - the day director's appointment was terminated filed on: 22nd, March 2019	officers	Free Download (1 page)
TM01	2019/02/08 - the day director's appointment was terminated filed on: 22nd, March 2019	officers	Free Download (1 page)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 16th, January 2019	officers	Free Download (1 page)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 2nd, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/31. filed on: 2nd, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/28. filed on: 2nd, October 2018	officers	Free Download (2 pages)
TM01	2018/09/28 - the day director's appointment was terminated filed on: 1st, October 2018	officers	Free Download (1 page)
TM01	2018/08/14 - the day director's appointment was terminated filed on: 3rd, September 2018	officers	Free Download (1 page)
TM01	2018/06/20 - the day director's appointment was terminated filed on: 3rd, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/04. filed on: 16th, July 2018	officers	Free Download (2 pages)
TM01	2018/05/02 - the day director's appointment was terminated filed on: 16th, July 2018	officers	Free Download (1 page)
TM01	2018/05/16 - the day director's appointment was terminated filed on: 16th, July 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/07/04 filed on: 16th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/04. filed on: 16th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/04. filed on: 16th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/19. filed on: 22nd, April 2018	officers	Free Download (2 pages)
TM01	2018/04/19 - the day director's appointment was terminated filed on: 22nd, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/12. filed on: 15th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/01. filed on: 3rd, January 2018	officers	Free Download (2 pages)
TM01	2017/12/31 - the day director's appointment was terminated filed on: 3rd, January 2018	officers	Free Download (1 page)
SH01	50000100.00 GBP is the capital in company's statement on 2017/11/30 filed on: 12th, December 2017	capital	Free Download (3 pages)
AP01	New director appointment on 2017/11/27. filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/27. filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/27. filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/27. filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/27. filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/27. filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/27. filed on: 1st, December 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, November 2017	resolution	Free Download (39 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/10/31 filed on: 29th, November 2017	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, October 2017	incorporation	Free Download (11 pages)

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