Gkn Service Uk Limited in 11 Bressenden Place LONDON

Gkn Service Uk Limited LONDON

Gkn Service Uk started in year 1957 as Private Limited Company with registration number 00585946. The Gkn Service Uk company has been functioning successfully for sixty seven years now and its status is active. The firm's office is based in London at 2nd Floor Nova North. Postal code: SW1E 5BY. Since Mon, 3rd Feb 2003 Gkn Service Uk Limited is no longer carrying the name Hardy Spicer Driveline.

The firm has 2 directors, namely John N., Emma H.. Of them, John N., Emma H. have been with the company the longest, being appointed on 20 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gkn Service Uk Limited Address / Contact

Office Address	2nd Floor Nova North
Office Address2	11 Bressenden Place
Town	London
Post code	SW1E 5BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00585946
Date of Incorporation	Fri, 21st Jun 1957
Industry	Dormant Company
End of financial Year	31st December
Company age	67 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

John N.

Position: Director

Appointed: 20 April 2023

Emma H.

Position: Director

Appointed: 20 April 2023

Jonathon C.

Position: Director

Appointed: 15 May 2018

Resigned: 20 April 2023

Geoffrey M.

Position: Director

Appointed: 15 May 2018

Resigned: 20 April 2023

Jonathon C.

Position: Secretary

Appointed: 15 May 2018

Resigned: 20 April 2023

Matthew R.

Position: Director

Appointed: 15 May 2018

Resigned: 20 April 2023

Garry B.

Position: Director

Appointed: 15 May 2018

Resigned: 20 April 2023

Kerry W.

Position: Director

Appointed: 13 September 2012

Resigned: 24 April 2018

Gkn Group Services Limited

Position: Corporate Secretary

Appointed: 22 February 2012

Resigned: 12 April 2019

Kerry P.

Position: Director

Appointed: 22 February 2012

Resigned: 13 September 2012

David R.

Position: Director

Appointed: 19 December 2011

Resigned: 20 May 2018

Nigel S.

Position: Director

Appointed: 28 October 2011

Resigned: 20 December 2017

Tanya S.

Position: Secretary

Appointed: 07 May 2009

Resigned: 22 February 2012

Tanya S.

Position: Director

Appointed: 07 May 2009

Resigned: 22 February 2012

Robert A.

Position: Director

Appointed: 01 January 2006

Resigned: 28 October 2011

Rufus O.

Position: Director

Appointed: 28 June 2004

Resigned: 19 December 2011

David R.

Position: Director

Appointed: 28 June 2004

Resigned: 31 December 2005

Judith F.

Position: Director

Appointed: 28 June 2004

Resigned: 07 May 2009

Judith F.

Position: Secretary

Appointed: 28 June 2004

Resigned: 07 May 2009

Derek S.

Position: Director

Appointed: 01 January 2000

Resigned: 28 June 2004

Michael C.

Position: Director

Appointed: 01 May 1993

Resigned: 28 June 2004

Michael C.

Position: Secretary

Appointed: 12 September 1991

Resigned: 28 June 2004

Anthony B.

Position: Director

Appointed: 12 September 1991

Resigned: 30 April 1993

Trevor B.

Position: Director

Appointed: 12 September 1991

Resigned: 31 December 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Gkn Automotive Limited from Birmingham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gkn Automotive Limited

2100 The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE, England

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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hardy Spicer Driveline	February 3, 2003
Gkn Driveline	January 30, 1995
Birfield Engineering	December 15, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, May 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, August 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, September 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, August 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 6th, February 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, August 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 10th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 10th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 16th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 16th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 12th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 12th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 15th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 15th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 15th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 15th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 14th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 14th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 9th, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 9th, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 26th, September 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 26th, September 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 11th, October 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 11th, October 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 7th, October 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 7th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 28th, November 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 28th, November 1991	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 15th, November 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 15th, November 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 8th, December 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 8th, December 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 20th, November 1987	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 20th, November 1987	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 31st, October 1986	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 31st, October 1986	accounts

Gkn Service Uk Limited LONDON

Gkn Service Uk Limited Address / Contact

Company Information / Profile

Company staff

John N.

Emma H.

Jonathon C.

Geoffrey M.

Jonathon C.

Matthew R.

Garry B.

Kerry W.

Gkn Group Services Limited

Kerry P.

David R.

Nigel S.

Tanya S.

Tanya S.

Robert A.

Rufus O.

David R.

Judith F.

Judith F.

Derek S.

Michael C.

Michael C.

Anthony B.

Trevor B.

People with significant control

Company previous names

Company filings

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