-
GKN AUTOMOTIVE LIMITED - 2100 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom
Company Information
- Company registration number
- 00034104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2100 The Crescent
- Birmingham Business Park
- Birmingham
- B37 7YE
- England 2100 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England UK
Management
- Managing Directors
- FIORONI, Roberto
- NICHOLSON, John David
- WYATT, Clare Marie
- Company secretaries
- MCLEOD, Julie Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1891-05-29
- Age Of Company 1891-05-29 132 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Gkn Automotive Holdings Limited
- Gkn Automotive Holdings Limited
- Gkn Automotive Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GKN DRIVELINE HEADQUARTERS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
-
GKN AUTOMOTIVE LIMITED Company Description
- GKN AUTOMOTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 00034104. Its current trading status is "live". It was registered 1891-05-29. It was previously called GKN DRIVELINE HEADQUARTERS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 2100 The Crescent .
Get GKN AUTOMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gkn Automotive Limited - 2100 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom
- 1891-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GKN AUTOMOTIVE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
-
appoint-person-secretary-company-with-name-date (2023-04-21) - AP03
-
termination-secretary-company-with-name-termination-date (2023-04-21) - TM02
-
termination-director-company-with-name-termination-date (2023-04-21) - TM01
-
termination-director-company-with-name-termination-date (2023-04-20) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-11-21) - AP01
-
termination-director-company-with-name-termination-date (2022-11-21) - TM01
-
change-person-director-company-with-change-date (2022-10-26) - CH01
-
accounts-with-accounts-type-full (2022-10-07) - AA
-
confirmation-statement-with-no-updates (2022-09-01) - CS01
-
change-person-director-company-with-change-date (2022-03-25) - CH01
-
change-person-secretary-company-with-change-date (2022-03-25) - CH03
-
change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02
-
appoint-person-director-company-with-name-date (2022-01-12) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-14) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-09-14) - RP04CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-09-10) - RP04CS01
-
accounts-with-accounts-type-full (2021-09-27) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-06) - TM01
-
cessation-of-a-person-with-significant-control (2020-05-20) - PSC07
-
notification-of-a-person-with-significant-control (2020-05-20) - PSC02
-
accounts-with-accounts-type-full (2020-10-25) - AA
-
appoint-person-director-company-with-name-date (2020-03-06) - AP01
-
termination-director-company-with-name-termination-date (2020-09-18) - TM01
-
change-to-a-person-with-significant-control (2020-07-15) - PSC05
-
confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
-
change-person-director-company-with-change-date (2019-08-20) - CH01
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
appoint-person-director-company-with-name-date (2019-08-20) - AP01
-
change-to-a-person-with-significant-control (2019-08-21) - PSC05
-
change-sail-address-company-with-new-address (2019-08-23) - AD02
-
move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
-
confirmation-statement-with-no-updates (2019-09-07) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
-
termination-director-company-with-name-termination-date (2019-09-27) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
-
termination-director-company-with-name-termination-date (2019-08-06) - TM01
-
termination-secretary-company (2019-04-16) - TM02
-
termination-director-company-with-name-termination-date (2019-03-22) - TM01
-
appoint-person-director-company-with-name-date (2019-04-09) - AP01
-
change-person-director-company-with-change-date (2019-08-19) - CH01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-22) - TM01
-
second-filing-of-director-appointment-with-name (2018-03-21) - RP04AP01
-
termination-secretary-company-with-name-termination-date (2018-03-15) - TM02
-
appoint-person-director-company-with-name-date (2018-03-15) - AP01
-
appoint-person-director-company-with-name-date (2018-01-03) - AP01
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
appoint-person-director-company-with-name-date (2018-10-02) - AP01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
appoint-person-director-company-with-name-date (2018-07-16) - AP01
-
termination-director-company-with-name-termination-date (2018-04-30) - TM01
-
termination-director-company-with-name-termination-date (2018-05-21) - TM01
-
termination-director-company (2018-05-21) - TM01
-
termination-director-company (2018-06-01) - TM01
-
change-corporate-secretary-company-with-change-date (2018-07-06) - CH04
-
appoint-person-secretary-company-with-name-date (2018-07-16) - AP03
-
appoint-person-director-company-with-name-date (2018-07-17) - AP01
-
termination-director-company-with-name-termination-date (2018-09-03) - TM01
-
termination-secretary-company-with-name-termination-date (2018-09-04) - TM02
-
appoint-person-director-company-with-name-date (2018-09-04) - AP01
-
appoint-person-director-company-with-name-date (2018-04-22) - AP01
-
confirmation-statement-with-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-06-30) - PSC05
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
change-person-director-company-with-change-date (2017-03-23) - CH01
-
confirmation-statement-with-updates (2017-09-04) - CS01
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
termination-director-company-with-name-termination-date (2017-12-11) - TM01
-
appoint-person-director-company-with-name-date (2017-12-14) - AP01
-
second-filing-capital-allotment-shares (2017-12-13) - RP04SH01
-
capital-allotment-shares (2017-12-21) - SH01
-
resolution (2017-12-19) - RESOLUTIONS
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-09) - TM01
-
termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
-
appoint-person-director-company-with-name-date (2016-09-09) - AP01
-
appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
-
confirmation-statement-with-updates (2016-09-07) - CS01
-
appoint-person-director-company-with-name-date (2016-04-27) - AP01
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
-
accounts-with-accounts-type-full (2016-09-07) - AA
-
appoint-person-director-company-with-name-date (2016-09-16) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-28) - TM01
-
change-person-director-company-with-change-date (2015-07-28) - CH01
-
appoint-person-director-company-with-name-date (2015-06-11) - AP01
-
appoint-person-secretary-company-with-name-date (2015-06-11) - AP03
-
termination-director-company-with-name-termination-date (2015-06-11) - TM01
-
capital-allotment-shares (2015-08-28) - SH01
-
termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
-
change-person-director-company-with-change-date (2015-06-09) - CH01
-
resolution (2015-09-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-09-15) - AA
-
appoint-person-director-company-with-name-date (2015-09-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
-
resolution (2015-10-15) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-11-30) - CH01
-
capital-allotment-shares (2015-10-05) - SH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-11) - AA
-
termination-director-company-with-name (2014-01-08) - TM01
-
change-person-director-company-with-change-date (2014-01-14) - CH01
-
appoint-person-director-company-with-name (2014-06-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
-
termination-director-company-with-name-termination-date (2014-10-15) - TM01
-
appoint-person-director-company-with-name-date (2014-10-15) - AP01
-
resolution (2014-12-04) - RESOLUTIONS
-
capital-allotment-shares (2014-11-24) - SH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
-
termination-director-company-with-name (2013-03-01) - TM01
-
appoint-person-director-company-with-name (2013-03-01) - AP01
-
termination-secretary-company-with-name (2013-06-10) - TM02
-
appoint-person-secretary-company-with-name (2013-06-10) - AP03
-
termination-director-company-with-name (2013-06-10) - TM01
-
accounts-with-accounts-type-full (2013-09-20) - AA
-
change-person-director-company-with-change-date (2013-05-24) - CH01
keyboard_arrow_right 2012
-
second-filing-of-form-with-form-type (2012-07-24) - RP04
-
accounts-with-accounts-type-full (2012-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
-
resolution (2012-11-01) - RESOLUTIONS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-02) - AA
-
change-person-secretary-company-with-change-date (2011-09-20) - CH03
-
change-person-director-company-with-change-date (2011-09-20) - CH01
-
appoint-person-director-company-with-name (2011-12-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
-
statement-of-companys-objects (2011-10-17) - CC04
-
resolution (2011-10-17) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-12-01) - AP01
-
capital-allotment-shares (2011-10-17) - SH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
-
change-corporate-secretary-company-with-change-date (2010-09-14) - CH04
-
change-person-director-company-with-change-date (2010-07-07) - CH01
-
appoint-person-director-company-with-name (2010-01-27) - AP01
-
termination-director-company-with-name (2010-01-27) - TM01
keyboard_arrow_right 2009
-
legacy (2009-05-26) - 288a
-
legacy (2009-06-02) - 288b
-
legacy (2009-07-16) - 288b
-
legacy (2009-07-16) - 288a
-
legacy (2009-09-15) - 363a
-
capital-allotment-shares (2009-12-18) - SH01
-
legacy (2009-03-02) - 288a
-
resolution (2009-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-12-31) - AA
-
termination-director-company-with-name (2009-10-08) - TM01
-
legacy (2009-03-02) - 288b
-
appoint-person-director-company-with-name (2009-10-14) - AP01
keyboard_arrow_right 2008
-
legacy (2008-09-15) - 363a
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-27) - 363a
-
memorandum-articles (2007-05-04) - MEM/ARTS
-
certificate-change-of-name-company (2007-04-27) - CERTNM
keyboard_arrow_right 2006
-
resolution (2006-01-04) - RESOLUTIONS
-
resolution (2006-12-28) - RESOLUTIONS
-
legacy (2006-01-04) - 123
-
legacy (2006-01-04) - 88(2)R
-
legacy (2006-09-06) - 363a
-
accounts-with-accounts-type-full (2006-12-22) - AA
-
legacy (2006-12-28) - 123
-
legacy (2006-12-28) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-10-12) - 288a
-
legacy (2005-10-12) - 288b
-
legacy (2005-09-26) - 363a
-
legacy (2005-01-25) - 288a
-
legacy (2005-11-16) - 88(2)R
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
resolution (2005-11-16) - RESOLUTIONS
-
legacy (2005-11-16) - 123
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-09-16) - 363s
-
legacy (2004-07-20) - 288a
-
legacy (2004-07-20) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-29) - 363s
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
certificate-change-of-name-company (2003-04-17) - CERTNM
-
auditors-resignation-company (2003-02-19) - AUD
keyboard_arrow_right 2002
-
legacy (2002-07-06) - 287
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-09-27) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-03-12) - 288a
-
legacy (2001-03-12) - 288b
-
legacy (2001-09-27) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-28) - 363s
-
accounts-with-accounts-type-full (2000-10-24) - AA
-
memorandum-articles (2000-12-18) - MEM/ARTS
-
legacy (2000-12-18) - 123
-
legacy (2000-12-18) - 88(2)R
-
resolution (2000-12-18) - RESOLUTIONS
keyboard_arrow_right 1999
-
resolution (1999-05-17) - RESOLUTIONS
-
legacy (1999-01-06) - 288b
-
legacy (1999-05-18) - 288a
-
legacy (1999-09-14) - 288c
-
accounts-with-accounts-type-full (1999-10-20) - AA
-
legacy (1999-09-27) - 363a
keyboard_arrow_right 1998
-
legacy (1998-06-09) - 288b
-
legacy (1998-06-09) - 288a
-
auditors-resignation-company (1998-08-20) - AUD
-
accounts-with-accounts-type-full (1998-10-30) - AA
-
resolution (1998-04-17) - RESOLUTIONS
-
legacy (1998-10-14) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-09) - AA
-
legacy (1997-10-09) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-26) - AA
-
legacy (1996-09-12) - 403a
-
legacy (1996-09-27) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-04) - 288
-
accounts-with-accounts-type-full (1995-10-23) - AA
-
legacy (1995-10-23) - 363s
-
legacy (1995-08-23) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-17) - AA
-
legacy (1994-10-17) - 363s
-
legacy (1994-02-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-27) - 363s
-
accounts-with-accounts-type-full (1993-10-27) - AA
-
legacy (1993-05-11) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-20) - 363s
-
accounts-with-accounts-type-full (1992-10-20) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-07) - AA
-
legacy (1991-10-21) - 363b
keyboard_arrow_right 1990
-
legacy (1990-10-31) - 363
-
accounts-with-accounts-type-full (1990-10-31) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-21) - AA
-
legacy (1989-11-09) - 363
-
legacy (1989-03-15) - 288
-
accounts-with-accounts-type-full (1989-11-09) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-28) - 363
-
certificate-change-of-name-company (1988-12-30) - CERTNM
keyboard_arrow_right 1987
-
legacy (1987-11-11) - 363
-
accounts-with-made-up-date (1987-11-11) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-31) - AA
-
legacy (1986-10-31) - 363
-
legacy (1986-10-29) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-11-06) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-10-26) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-11) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-05) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-11-10) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-10-15) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-10-26) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-11-01) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-10-27) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-11-18) - AA
keyboard_arrow_right 1968
-
certificate-change-of-name-company (1968-01-19) - CERTNM
keyboard_arrow_right 1930
-
certificate-change-of-name-company (1930-11-07) - CERTNM
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC