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GKN DRIVELINE BIRMINGHAM LIMITED - Chester Road, Erdington, Birmingham, B24 0RB, United Kingdom
Company Information
- Company registration number
- 00121799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chester Road
- Erdington
- Birmingham
- B24 0RB Chester Road, Erdington, Birmingham, B24 0RB UK
Management
- Managing Directors
- BARNES, Garry Elliot
- CRAWFORD, Jonathon Colin Fyfe
- GABRIEL, Mark Jeremy
- HELLWEGER, Hannes
- LYCETT, Ian Peter
- MORGAN, Geoffrey Damien
- RICHARDS, Matthew John
- STRACHAN, Ian Michael
- Company secretaries
- CRAWFORD, Jonathon Colin Fyfe
Company Details
- Type of Business
- ltd
- Incorporated
- 1912-05-04
- Age Of Company 1912-05-04 112 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Gkn Automotive Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GKN HARDY SPICER LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
✓
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GKN DRIVELINE BIRMINGHAM LIMITED Company Description
- GKN DRIVELINE BIRMINGHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 00121799. Its current trading status is "live". It was registered 1912-05-04. It was previously called GKN HARDY SPICER LIMITED. It has declared SIC or NACE codes as "29320". It has 8 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Chester Road .
Get GKN DRIVELINE BIRMINGHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gkn Driveline Birmingham Limited - Chester Road, Erdington, Birmingham, B24 0RB, United Kingdom
- 1912-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00121799#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-06) - TM02
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change-person-director-company-with-change-date (2020-09-17) - CH01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-16) - TM02
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-12) - TM02
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change-person-director-company-with-change-date (2019-08-19) - CH01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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change-person-director-company-with-change-date (2019-08-20) - CH01
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change-to-a-person-with-significant-control (2019-08-20) - PSC05
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change-sail-address-company-with-old-address-new-address (2019-08-23) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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confirmation-statement-with-no-updates (2019-09-07) - CS01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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change-corporate-secretary-company-with-change-date (2018-07-06) - CH04
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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termination-director-company-with-name-termination-date (2018-12-24) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
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keyboard_arrow_right 2016
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miscellaneous (2016-05-23) - MISC
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
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move-registers-to-sail-company-with-new-address (2016-09-14) - AD03
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confirmation-statement-with-updates (2016-09-14) - CS01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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second-filing-of-form-with-form-type (2015-03-04) - RP04
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appoint-person-secretary-company-with-name-date (2015-06-26) - AP03
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-13) - TM02
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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change-person-director-company-with-change-date (2015-11-30) - CH01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-10) - CH01
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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capital-allotment-shares (2014-11-24) - SH01
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resolution (2014-12-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-06-25) - AP01
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termination-director-company-with-name (2013-06-25) - TM01
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keyboard_arrow_right 2012
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miscellaneous (2012-07-18) - MISC
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move-registers-to-sail-company (2012-09-13) - AD03
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accounts-with-accounts-type-full (2012-09-03) - AA
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appoint-person-director-company-with-name (2012-11-19) - AP01
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appoint-person-secretary-company-with-name (2012-11-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-09-21) - AD04
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resolution (2011-08-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-09-01) - AP01
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appoint-person-secretary-company-with-name (2011-09-01) - AP03
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termination-director-company-with-name (2011-09-01) - TM01
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change-person-director-company-with-change-date (2011-09-21) - CH01
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termination-secretary-company-with-name (2011-09-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
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statement-of-companys-objects (2011-10-18) - CC04
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resolution (2011-10-18) - RESOLUTIONS
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capital-allotment-shares (2011-10-18) - SH01
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termination-secretary-company-with-name (2011-12-22) - TM02
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-26) - AP01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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change-corporate-secretary-company-with-change-date (2010-09-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-full (2010-12-07) - AA
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keyboard_arrow_right 2009
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resolution (2009-12-22) - RESOLUTIONS
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capital-allotment-shares (2009-12-22) - SH01
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accounts-with-accounts-type-full (2009-11-03) - AA
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move-registers-to-sail-company (2009-10-07) - AD03
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change-sail-address-company (2009-10-07) - AD02
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legacy (2009-09-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-full (2008-10-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
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legacy (2007-09-19) - 288a
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accounts-with-accounts-type-full (2007-08-23) - AA
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legacy (2007-07-23) - 288a
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legacy (2007-10-16) - 288b
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keyboard_arrow_right 2006
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legacy (2006-12-28) - 88(2)R
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legacy (2006-12-28) - 123
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resolution (2006-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-05) - AA
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-11-27) - 363a
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legacy (2006-01-04) - 88(2)R
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legacy (2006-01-04) - 123
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-10-04) - 363s
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legacy (2005-01-25) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-09-16) - 363s
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legacy (2004-04-20) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-01-13) - 288b
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legacy (2003-04-11) - 288b
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auditors-resignation-company (2003-02-19) - AUD
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legacy (2003-04-24) - 288b
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legacy (2003-09-29) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
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certificate-change-of-name-company (2003-04-17) - CERTNM
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-10-17) - 363s
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legacy (2002-10-17) - 288a
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keyboard_arrow_right 2001
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legacy (2001-09-27) - 363s
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legacy (2001-09-06) - 288b
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accounts-with-accounts-type-full (2001-08-22) - AA
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-01-29) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-04-12) - 288b
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legacy (2000-04-12) - 288a
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legacy (2000-04-18) - 353
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legacy (2000-11-29) - 363a
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legacy (2000-11-29) - 288b
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keyboard_arrow_right 1999
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legacy (1999-11-19) - 288b
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legacy (1999-10-29) - 363s
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-06-25) - 288a
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resolution (1999-05-24) - RESOLUTIONS
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legacy (1999-05-24) - 288a
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legacy (1999-05-20) - 288a
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legacy (1999-05-17) - 288b
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keyboard_arrow_right 1998
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legacy (1998-01-14) - 288a
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legacy (1998-06-08) - 288a
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legacy (1998-06-18) - 288b
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auditors-resignation-company (1998-08-20) - AUD
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legacy (1998-09-01) - 288a
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resolution (1998-09-22) - RESOLUTIONS
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legacy (1998-10-06) - 288b
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legacy (1998-10-26) - 363s
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accounts-with-accounts-type-full (1998-10-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-28) - 363s
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-09-12) - 288a
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legacy (1997-04-25) - 288b
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legacy (1997-01-17) - 288a
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keyboard_arrow_right 1996
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legacy (1996-10-26) - 288b
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legacy (1996-08-02) - 403a
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accounts-with-accounts-type-full (1996-10-26) - AA
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legacy (1996-10-26) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-18) - 288
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legacy (1995-02-09) - 288
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legacy (1995-07-20) - 288
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legacy (1995-11-01) - 363s
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accounts-with-accounts-type-full (1995-11-01) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-27) - AA
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legacy (1994-10-27) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-05-17) - 288
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legacy (1993-01-12) - 288
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certificate-change-of-name-company (1993-01-21) - CERTNM
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legacy (1993-02-14) - 288
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legacy (1993-09-07) - 288
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legacy (1993-09-09) - 288
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legacy (1993-09-10) - 288
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legacy (1993-09-29) - 288
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accounts-with-accounts-type-full (1993-10-19) - AA
-
legacy (1993-11-01) - 363b
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-11-04) - 363b
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legacy (1992-06-11) - 288
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legacy (1992-05-13) - 288
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keyboard_arrow_right 1991
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legacy (1991-10-31) - 288
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accounts-with-accounts-type-full (1991-10-24) - AA
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legacy (1991-10-24) - 363b
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keyboard_arrow_right 1990
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legacy (1990-01-23) - 288
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legacy (1990-05-04) - 288
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legacy (1990-01-12) - 288
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legacy (1990-06-22) - 288
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legacy (1990-12-10) - 288
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legacy (1990-10-26) - 288
-
legacy (1990-11-01) - 363
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accounts-with-accounts-type-full (1990-11-01) - AA
-
legacy (1990-07-10) - 288
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keyboard_arrow_right 1989
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legacy (1989-12-19) - 288
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legacy (1989-12-14) - 288
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legacy (1989-11-10) - 288
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accounts-with-accounts-type-full (1989-11-02) - AA
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legacy (1989-11-02) - 363
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legacy (1989-01-18) - 288
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keyboard_arrow_right 1988
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legacy (1988-04-26) - 288
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legacy (1988-01-19) - 288
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accounts-with-accounts-type-full (1988-11-02) - AA
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legacy (1988-11-02) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-11-03) - 363
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legacy (1987-06-22) - 363(C)
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legacy (1987-05-27) - 288
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legacy (1987-01-28) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-12) - 288
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accounts-with-accounts-type-full (1986-10-27) - AA
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keyboard_arrow_right 1926
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certificate-change-of-name-company (1926-03-30) - CERTNM
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keyboard_arrow_right 1912
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legacy (1912-05-04) - 287
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miscellaneous (1912-05-04) - MISC
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incorporation-company (1912-05-04) - NEWINC
