GKN DRIVELINE BIRMINGHAM LIMITED
| Status | ACTIVE |
| Company No. | 00121799 |
| Category | Private Limited Company |
| Incorporated | 04 May 1912 |
| Age | 112 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
GKN DRIVELINE BIRMINGHAM LIMITED is an active private limited company with number 00121799. It was incorporated 112 years, 2 days ago, on 04 May 1912. The company address is 2nd Floor Nova North 2nd Floor Nova North, London, SW1E 5BY, England.
Company Fillings
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Move registers to registered office company with new address
Date: 18 Aug 2023
Category: Address
Type: AD04
New address: 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Address
Type: AD01
New address: 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY
Old address: Chester Road Erdington Birmingham B24 0RB
Change date: 2023-04-20
Documents
Termination director company with name termination date
Date: 12 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Ian Peter Lycett
Documents
Termination director company with name termination date
Date: 12 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannes Hellweger
Termination date: 2022-12-31
Documents
Appoint person director company with name date
Date: 21 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Emma Jayne Hayward
Documents
Appoint person director company with name date
Date: 21 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Nicholson
Appointment date: 2022-10-31
Documents
Termination director company with name termination date
Date: 21 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Ian Michael Strachan
Documents
Termination director company with name termination date
Date: 21 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Mark Jeremy Gabriel
Documents
Accounts with accounts type full
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Change sail address company with old address new address
Date: 25 Mar 2022
Category: Address
Type: AD02
Old address: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom
New address: 7 Albemarle Street London W1S 4HQ
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-18
Officer name: Garry Elliot Barnes
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-18
Officer name: Matthew John Richards
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-18
Officer name: Geoffrey Damien Morgan
Documents
Termination secretary company with name termination date
Date: 13 Jan 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-18
Officer name: Jonathon Colin Fyfe Crawford
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-18
Officer name: Jonathon Colin Fyfe Crawford
Documents
Accounts with accounts type full
Date: 25 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Change person director company with change date
Date: 17 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Jeremy Gabriel
Change date: 2020-09-01
Documents
Change to a person with significant control
Date: 17 Sep 2020
Action Date: 15 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gkn Automotive Limited
Change date: 2020-07-15
Documents
Appoint person director company with name date
Date: 03 Jun 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-04
Officer name: Mr Ian Peter Lycett
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hannes Hellweger
Appointment date: 2020-03-05
Documents
Termination secretary company with name termination date
Date: 06 May 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Robert Harland
Termination date: 2020-01-24
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-05
Officer name: Mr Ian Michael Strachan
Documents
Termination director company with name termination date
Date: 06 Mar 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-24
Officer name: John Robert Harland
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wilson Ng Chin Heng
Termination date: 2019-08-16
Documents
Confirmation statement with no updates
Date: 07 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Move registers to sail company with new address
Date: 24 Aug 2019
Category: Address
Type: AD03
New address: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
Documents
Change sail address company with old address new address
Date: 23 Aug 2019
Category: Address
Type: AD02
New address: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
Old address: C/O Gkn Plc PO Box 55 Ipsley House Ipsley Church Lane Ipsley Redditch Worcs B98 0TL United Kingdom
Documents
Change to a person with significant control
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-08-20
Psc name: Gkn Automotive Limited
Documents
Change person director company with change date
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffrey Damien Morgan
Change date: 2019-08-20
Documents
Change person director company with change date
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew John Richards
Change date: 2019-08-20
Documents
Change person director company with change date
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathon Colin Fyfe Crawford
Change date: 2019-08-19
Documents
Change person director company with change date
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-19
Officer name: Mr Garry Elliot Barnes
Documents
Termination director company with name termination date
Date: 12 Jun 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Michael Brindley
Termination date: 2019-05-20
Documents
Termination secretary company with name termination date
Date: 12 Jun 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-20
Officer name: Ian Michael Brindley
Documents
Appoint person secretary company with name date
Date: 12 Jun 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Robert Harland
Appointment date: 2019-05-20
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-20
Officer name: Mr John Robert Harland
Documents
Termination secretary company with name termination date
Date: 16 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gkn Group Services Ltd
Termination date: 2019-04-12
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wilson Ng Chin Heng
Appointment date: 2019-02-08
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-08
Officer name: Richard Thomas Heath
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-08
Officer name: John Andrew Hickman
Documents
Termination director company with name termination date
Date: 24 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-03
Officer name: Steven Allen Westwood
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Nicholas Meadows
Termination date: 2018-09-28
Documents
Confirmation statement with no updates
Date: 12 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Accounts with accounts type full
Date: 13 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 12 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-04
Officer name: Mr Jonathon Colin Fyfe Crawford
Documents
Appoint person director company with name date
Date: 12 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Damien Morgan
Appointment date: 2018-07-04
Documents
Appoint person secretary company with name date
Date: 12 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jonathon Colin Fyfe Crawford
Appointment date: 2018-07-04
Documents
Appoint person director company with name date
Date: 12 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Richards
Appointment date: 2018-07-04
Documents
Appoint person director company with name date
Date: 12 Jul 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-04
Officer name: Mr Garry Elliot Barnes
Documents
Change corporate secretary company with change date
Date: 06 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Gkn Group Services Ltd
Change date: 2018-06-28
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-24
Officer name: Andrej Poklic
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Andrew Hickman
Appointment date: 2018-05-24
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Accounts with accounts type full
Date: 26 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 23 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 20 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-09
Officer name: Mr Andrej Poklic
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roman Dziuba
Termination date: 2016-09-09
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Move registers to sail company with new address
Date: 14 Sep 2016
Category: Address
Type: AD03
New address: C/O Gkn Plc PO Box 55 Ipsley House Ipsley Church Lane Ipsley Redditch Worcs B98 0TL
Documents
Termination director company with name termination date
Date: 09 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wolfram Messner
Termination date: 2016-09-09
Documents
Appoint person secretary company with name date
Date: 09 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-09
Officer name: Mr Ian Michael Brindley
Documents
Termination secretary company with name termination date
Date: 09 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Allen Westwood
Termination date: 2016-09-09
Documents
Appoint person director company with name date
Date: 09 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-09
Officer name: Mr Ian Michael Brindley
Documents
Appoint person director company with name date
Date: 09 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Nicholas Meadows
Appointment date: 2016-09-09
Documents
Termination director company with name termination date
Date: 09 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-09
Officer name: Alfred William Curral
Documents
Termination director company with name termination date
Date: 13 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-13
Officer name: Neil Charles Geldard-Williams
Documents
Miscellaneous
Date: 23 May 2016
Category: Miscellaneous
Type: MISC
Description: Psc register
Documents
Change person director company with change date
Date: 30 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wolfram Messner
Change date: 2015-11-23
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Roman Dziuba
Appointment date: 2015-10-09
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-09
Officer name: Kurt Gatterer
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 01 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-01
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Paul Nock
Termination date: 2015-06-29
Documents
Appoint person director company with name date
Date: 26 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-25
Officer name: Mr Steven Allen Westwood
Documents
Appoint person secretary company with name date
Date: 26 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-25
Officer name: Mr Steven Allen Westwood
Documents
Second filing of form with form type
Date: 04 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Termination director company with name termination date
Date: 13 Feb 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-13
Officer name: Julian Spencer Fitzsimmons
Documents
Termination secretary company with name termination date
Date: 13 Feb 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-02-13
Officer name: Julian Spencer Fitzsimmons
Documents
Resolution
Date: 04 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Charles Geldard-Williams
Appointment date: 2014-11-10
Documents
Capital allotment shares
Date: 24 Nov 2014
Action Date: 21 Nov 2014
Category: Capital
Type: SH01
Capital : 166,600,000 GBP
Date: 2014-11-21
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 04 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-04
Officer name: Mr Wolfram Messner
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Fairbrother
Termination date: 2014-10-03
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2014
Action Date: 01 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-01
Documents
Accounts with accounts type full
Date: 05 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 10 Jan 2014
Action Date: 20 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Jeremy Gabriel
Change date: 2013-12-20
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2013
Action Date: 01 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-01
Documents
Accounts with accounts type full
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kurt Gatterer
Documents
Termination director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mckenna
Documents
Appoint person secretary company with name
Date: 19 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Julian Spencer Fitzsimmons
Documents
Appoint person director company with name
Date: 19 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Spencer Fitzsimmons
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2012
Action Date: 01 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-01
Documents
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