This company is commonly known as Gkn Evo Edrive Systems Limited. The company was founded 13 years ago and was given the registration number 07664134. 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 EVO EDRIVE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 07664134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2011 |
| 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 |
|---|---|---|---|
| 2100, The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE | Director | 03 December 2020 | Active |
| 2100, The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE | Director | 21 August 2019 | Active |
| 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Secretary | 04 July 2018 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Corporate Secretary | 09 June 2011 | Active |
| 52, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG | Director | 13 September 2012 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 09 September 2016 | Active |
| 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 04 July 2018 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 03 March 2014 | Active |
| 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 04 July 2018 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 21 January 2014 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 09 June 2011 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 09 June 2011 | Active |
| 130, Hauptstrasse, 53797 Lohmar, Germany, | Director | 01 November 2014 | Active |
| Gkn Driveline Bruneck, Rienzfeldstrasse 8, 39031, Bruneck, Italy, | Director | 05 November 2013 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 09 June 2011 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 15 July 2015 | Active |
| 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 04 July 2018 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 30 October 2012 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 09 June 2011 | Active |
| 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 04 July 2018 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 15 July 2015 | Active |
| Gkn Automotive Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | 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 | Officers | Change person secretary company with change date. | Download |
| 2022-03-25 | Address | Change sail address company with old address new address. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-03 | Officers | Change person director company with change date. | Download |
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