Gkn Driveline Service Limited

General information

Name:

Gkn Driveline Service Ltd

Office Address:

Unit 5 Kingsbury Business Park Kingsbury Road B76 9DL Minworth

Number: 00649576

Incorporation date: 1960-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00649576 61 years ago, Gkn Driveline Service Limited is categorised as a Private Limited Company. The company's actual mailing address is Unit 5 Kingsbury Business Park, Kingsbury Road Minworth. It has been already seventeen years from the moment This firm's business name is Gkn Driveline Service Limited, but till 2004 the business name was Gkn Driveline and up to that point, up till 1995-01-30 the business was known as Hardy Spicer Drive Line. It means this company used three other names. The enterprise's registered with SIC code 29320 and their NACE code stands for Manufacture of other parts and accessories for motor vehicles. Gkn Driveline Service Ltd filed its latest accounts for the period up to 2019-12-31. The company's most recent annual confirmation statement was filed on 2020-09-01.

There's a group of six directors controlling this particular company right now, specifically Daniel M., Garry B., Jonathon C. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been performing the directors obligations since 2018. In order to provide support to the directors, this specific company has been utilizing the expertise of Jonathon C. as a secretary since 2018.

  • Previous company's names
  • Gkn Driveline Service Limited 2004-05-13
  • Gkn Driveline Limited 1995-01-30
  • Hardy Spicer Drive Line Limited 1960-02-16

Company staff

Daniel M.

Role: Director

Appointed: 31 December 2018

Latest update: 18 April 2021

Garry B.

Role: Director

Appointed: 04 July 2018

Latest update: 18 April 2021

Jonathon C.

Role: Secretary

Appointed: 04 July 2018

Latest update: 18 April 2021

Jonathon C.

Role: Director

Appointed: 04 July 2018

Latest update: 18 April 2021

Geoffrey M.

Role: Director

Appointed: 04 July 2018

Latest update: 18 April 2021

Matthew R.

Role: Director

Appointed: 04 July 2018

Latest update: 18 April 2021

Andrew H.

Role: Director

Appointed: 07 December 2011

Latest update: 18 April 2021

Andrew H.

Role: Secretary

Appointed: 30 August 2007

Latest update: 18 April 2021

People with significant control

The companies with significant control over this firm are: Gkn Automotive Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at The Crescent, Birmingham Business Park, B37 7YE, United Kingdom and was registered as a PSC under the reg no 34104.

Gkn Automotive Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 September 2021
Confirmation statement last made up date 01 September 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 25th, October 2020
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
61
Company Age

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