Gkn Hybrid Power Limited

General information

Name:

Gkn Hybrid Power Ltd

Office Address:

2100 The Crescent Birmingham Business Park B37 7YE Birmingham

Number: 06005208

Incorporation date: 2006-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gkn Hybrid Power Limited can be contacted at Birmingham at 2100 The Crescent. Anyone can search for the company using the post code - B37 7YE. Gkn Hybrid Power's founding dates back to year 2006. This business is registered under the number 06005208 and company's official state is active. It has been already ten years since The firm's name is Gkn Hybrid Power Limited, but till 2014 the name was Williams Hybrid Power and before that, up till 2008-04-10 this firm was known as Automotive Hybrid Power. This means it has used three other names. The firm's SIC and NACE codes are 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. 2022-12-31 is the last time company accounts were filed.

In order to be able to match the demands of their clients, the following business is constantly led by a group of two directors who are Michail S. and John N.. Their support has been of utmost use to this specific business since April 2023.

  • Previous company's names
  • Gkn Hybrid Power Limited 2014-04-01
  • Williams Hybrid Power Limited 2008-04-10
  • Automotive Hybrid Power Limited 2006-11-21

Company staff

Michail S.

Role: Director

Appointed: 20 April 2023

Latest update: 5 February 2024

John N.

Role: Director

Appointed: 31 December 2022

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Gkn Automotive Limited owns over 3/4 of company shares. This business can be reached in Birmingham at The Crescent, Birmingham Business Park, B37 7YE, United Kingdom.

Gkn Automotive Limited
Address: 2100 The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 July 2018
Nature of control:
over 3/4 of shares
Gkn Wheels Limited
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 751186
Notified on 6 April 2016
Ceased on 31 July 2018
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

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 Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
17
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