-
-
GKN HYBRID POWER LIMITED - 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 06005208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2100 The Crescent
- Birmingham Business Park
- Birmingham
- West Midlands
- B37 7YE
- United Kingdom 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom UK
Management
- Managing Directors
- BARNES, Garry Elliot
- CRAWFORD, Jonathon Colin Fyfe
- DAY, Gordon Michael Dorrington
- MORGAN, Geoffrey Damien
- RICHARDS, Matthew John
- Company secretaries
- CRAWFORD, Jonathon Colin Fyfe
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-21
- Age Of Company 2006-11-21 17 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Gkn Automotive Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLIAMS HYBRID POWER LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
✓
-
GKN HYBRID POWER LIMITED Company Description
- GKN HYBRID POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 06005208. Its current trading status is "live". It was registered 2006-11-21. It was previously called WILLIAMS HYBRID POWER LIMITED. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at 2100 The Crescent .
Get GKN HYBRID POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gkn Hybrid Power Limited - 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
- 2006-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GKN HYBRID POWER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06005208#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06005208#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06005208#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.
Add all to Cart
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-08-12) - TM01
-
confirmation-statement-with-no-updates (2021-09-09) - CS01
-
accounts-with-accounts-type-full (2021-09-21) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-26) - AA
-
appoint-person-director-company-with-name-date (2020-07-15) - AP01
-
termination-director-company-with-name-termination-date (2020-07-15) - TM01
-
appoint-person-director-company-with-name-date (2020-03-06) - AP01
-
change-to-a-person-with-significant-control (2020-09-17) - PSC05
-
confirmation-statement-with-no-updates (2020-09-18) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-08-20) - CH01
-
appoint-person-director-company-with-name-date (2019-04-09) - AP01
-
termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
-
change-person-director-company-with-change-date (2019-08-19) - CH01
-
change-to-a-person-with-significant-control-without-name-date (2019-08-22) - PSC05
-
termination-director-company-with-name-termination-date (2019-03-22) - TM01
-
change-sail-address-company-with-new-address (2019-08-23) - AD02
-
cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
-
notification-of-a-person-with-significant-control (2019-09-04) - PSC02
-
confirmation-statement-with-updates (2019-09-10) - CS01
-
termination-director-company-with-name-termination-date (2019-09-27) - TM01
-
accounts-with-accounts-type-full (2019-11-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
-
move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-07-16) - AP01
-
termination-director-company-with-name-termination-date (2018-03-15) - TM01
-
appoint-person-director-company-with-name-date (2018-03-15) - AP01
-
appoint-person-secretary-company-with-name-date (2018-07-16) - AP03
-
appoint-person-director-company-with-name-date (2018-09-04) - AP01
-
confirmation-statement-with-no-updates (2018-09-10) - CS01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
termination-director-company-with-name-termination-date (2018-09-03) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-09-05) - CS01
-
change-to-a-person-with-significant-control (2017-06-26) - PSC05
-
appoint-corporate-secretary-company-with-name-date (2017-06-12) - AP04
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-21) - TM01
-
termination-director-company-with-name-termination-date (2016-07-04) - TM01
-
confirmation-statement-with-updates (2016-09-12) - CS01
-
accounts-with-accounts-type-full (2016-12-20) - AA
-
appoint-person-director-company-with-name-date (2016-12-21) - AP01
-
termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
-
accounts-with-accounts-type-full (2015-12-14) - AA
Add all to Cart
keyboard_arrow_right 2014
-
resolution (2014-07-10) - RESOLUTIONS
-
statement-of-companys-objects (2014-07-10) - CC04
-
termination-director-company-with-name-termination-date (2014-12-01) - TM01
-
appoint-person-director-company-with-name (2014-04-11) - AP01
-
accounts-with-accounts-type-full (2014-04-30) - AA
-
appoint-person-director-company-with-name-date (2014-12-01) - AP01
-
appoint-person-director-company-with-name (2014-04-09) - AP01
-
miscellaneous (2014-12-17) - MISC
-
miscellaneous (2014-12-19) - MISC
-
termination-director-company-with-name-termination-date (2014-12-22) - TM01
-
termination-director-company-with-name (2014-04-09) - TM01
-
annual-return-company-with-made-up-date-changes-to-shareholders (2014-12-12) - AR01
-
termination-secretary-company-with-name (2014-04-09) - TM02
-
appoint-person-secretary-company-with-name (2014-04-03) - AP03
-
change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
-
certificate-change-of-name-company (2014-04-01) - CERTNM
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
-
appoint-person-director-company-with-name (2013-08-20) - AP01
-
auditors-resignation-company (2013-08-01) - AUD
-
termination-director-company-with-name (2013-06-13) - TM01
-
accounts-with-accounts-type-full (2013-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-08) - CH01
-
accounts-with-accounts-type-full (2012-03-20) - AA
-
change-person-secretary-company-with-change-date (2012-06-06) - CH03
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-12-22) - AR01
-
change-person-director-company-with-change-date (2011-10-18) - CH01
-
change-person-director-company-with-change-date (2011-10-17) - CH01
-
change-person-director-company-with-change-date (2011-08-04) - CH01
-
accounts-with-accounts-type-full (2011-05-16) - AA
-
change-person-director-company-with-change-date (2011-02-09) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
-
resolution (2010-05-04) - RESOLUTIONS
-
memorandum-articles (2010-05-04) - MEM/ARTS
-
capital-allotment-shares (2010-05-04) - SH01
-
appoint-person-director-company-with-name (2010-05-04) - AP01
-
change-account-reference-date-company-current-shortened (2010-05-04) - AA01
-
change-person-director-company-with-change-date (2010-05-17) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
-
termination-director-company-with-name (2010-06-25) - TM01
-
appoint-person-director-company-with-name (2010-06-25) - AP01
-
change-person-director-company-with-change-date (2010-12-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-24) - 288a
-
legacy (2009-03-24) - 288b
-
legacy (2009-06-17) - 288c
-
accounts-with-accounts-type-total-exemption-small (2009-01-06) - AA
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-04) - 225
-
legacy (2008-12-12) - 363a
-
legacy (2008-04-15) - 287
-
legacy (2008-04-15) - 88(2)
-
legacy (2008-04-15) - 288a
-
legacy (2008-04-15) - 288b
-
certificate-change-of-name-company (2008-04-04) - CERTNM
-
accounts-with-accounts-type-total-exemption-full (2008-04-03) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-23) - 88(2)R
-
legacy (2007-03-23) - 225
-
legacy (2007-04-16) - 288a
-
legacy (2007-03-24) - 288a
-
legacy (2007-11-22) - 363a
-
legacy (2007-11-22) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
incorporation-company (2006-11-21) - NEWINC
