This company is commonly known as Gkn Driveline Mexico (uk) Limited. The company was founded 84 years ago and was given the registration number 00361671. The firm's registered office is in BIRMINGHAM. You can find them at 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GKN DRIVELINE MEXICO (UK) LIMITED |
|---|---|---|
| Company Number | : | 00361671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1940 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Secretary | 19 August 2019 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 31 October 2022 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 19 August 2019 | Active |
| 103 Bluebell Hollow, Walton On The Hill, Stafford, ST17 0JP | Secretary | 18 August 2005 | Active |
| Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA | Secretary | 04 July 2018 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0AJ | Secretary | 16 November 2012 | Active |
| Hollies Farm Hollies Road, Polesworth, Tamworth, B78 1NH | Secretary | - | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0AJ | Secretary | 13 April 2010 | Active |
| Paradise Farm Burton Road, Needwood, Burton On Trent, DE13 9PB | Secretary | 31 January 2000 | Active |
| 43 Moreall Meadows, Gibbet Hill, Coventry, CV4 7HL | Secretary | 01 October 2002 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Corporate Secretary | 13 August 2002 | Active |
| Pio Baroja 9-1, 21003 San Sebastian, Spain, FOREIGN | Director | 31 January 2000 | Active |
| 2100, The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE | Director | 19 August 2019 | Active |
| 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 04 July 2018 | Active |
| 40 Thornhill Park, Streetly, Sutton Coldfield, B74 2LG | Director | - | Active |
| 94 Dockar Road, Northfield, Birmingham, B31 5DH | Director | 01 January 1995 | Active |
| 14 Minster Close, Knowle, Solihull, B93 9LZ | Director | - | Active |
| 10 Monkseaton Road, Sutton Coldfield, B72 1LB | Director | - | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0AJ | Director | 24 March 2010 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, B98 0AJ | Director | 28 July 2015 | Active |
| Kewstoke, Penn Lane, Tanworth In Arden, Solihull, B94 5HH | Director | 05 January 1998 | Active |
| 5 Lawnswood, Walmley, Sutton Coldfield, B76 1TW | Director | 01 January 1995 | Active |
| 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 04 July 2018 | Active |
| PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, England, B98 0WR | Director | 29 March 2010 | Active |
| Hill House, Bloxham, Oxon, OX15 4PH | Director | 01 September 1993 | Active |
| An Der Stadtmauer 22, Essen 16 Germany D4300, Germany, | Director | - | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0AJ | Director | 12 June 2006 | Active |
| 2100, The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE | Director | 19 August 2019 | Active |
| 43 College Green, Droitwich Spa, WR9 8QY | Director | 17 August 1998 | Active |
| 2100, The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE | Director | 19 August 2019 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0AJ | Director | 26 March 2010 | Active |
| 44 Hood Lane, Armitage, Rugeley, WS15 4AG | Director | 01 July 1997 | Active |
| PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, England, B98 0WR | Director | 28 September 2018 | Active |
| Applewood, Badsey Fields Lane Badsey, Evesham, WR11 7EX | Director | 20 June 2003 | Active |
| 10592 Cardiff Road, Perrysburg, Ohio 43551, America, | Director | 22 May 2001 | Active |
| Gkn Automotive Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2100, The Crescent, Birmingham, England, B37 7YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Change of name | Certificate change of name company. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Address | Move registers to sail company with new address. | Download |
| 2022-03-25 | Address | Change sail address company with old address new address. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Capital | Legacy. | Download |
| 2021-04-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-13 | Insolvency | Legacy. | Download |
| 2021-04-13 | Resolution | Resolution. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
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