GKN DRIVELINE SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gkn Driveline Service Limited. The company was founded 64 years ago and was given the registration number 00649576. The firm's registered office is in MINWORTH. You can find them at Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name	:	GKN DRIVELINE SERVICE LIMITED
Company Number	:	00649576
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 1960
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address	:	Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, B76 9DL	Secretary	30 August 2007	Active
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, B76 9DL	Director	30 November 2022	Active
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, B76 9DL	Director	30 November 2022	Active
29 Monkspath, Sutton Coldfield, B76 2RX	Secretary	-	Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Secretary	04 July 2018	Active
17 Plantation Drive, Sutton Coldfield, B75 7JQ	Secretary	25 June 2004	Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT	Corporate Secretary	25 June 2004	Active
Rhondorefer Strasse 109, 5340 Bad Honhef 1, Germany,	Director	-	Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	04 July 2018	Active
29 Monkspath, Sutton Coldfield, B76 2RX	Director	-	Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	04 July 2018	Active
8700 Wurzburg 25, Buchenweg 9, Germany,	Director	-	Active
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, B76 9DL	Director	07 December 2011	Active
164 Higham Lane, Nuneaton, CV11 6AS	Director	-	Active
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, B76 9DL	Director	07 December 2011	Active
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, B76 9DL	Director	07 December 2011	Active
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, B76 9DL	Director	01 June 2008	Active
Tudor Lodge, Pound Lane Ruyton Xi Towns, Shrewsbury, SY4 1LE	Director	01 July 2004	Active
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, B76 9DL	Director	31 December 2018	Active
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, B76 9DL	Director	01 December 2014	Active
9 Hanley Orchard, Hanley Swan, Worcester, WR8 0DS	Director	01 September 1999	Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	04 July 2018	Active
Larchenweg 7, Heilgenhaus, Germany,	Director	01 February 2001	Active
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, B76 9DL	Director	01 August 2016	Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	04 July 2018	Active
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, B76 9DL	Director	01 July 2004	Active
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, B76 9DL	Director	09 September 2014	Active
5 Borrowcop Lane, Lichfield, WS14 9DF	Director	-	Active
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, B76 9DL	Director	07 December 2011	Active
Longfield House Mill Bank, Fladbury, WR10 2QA	Director	01 July 1998	Active
34, Wood Lane, Astwood Bank, Redditch, United Kingdom, B96 6NW	Director	07 December 2011	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GKN DRIVELINE SERVICE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement