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Officers64

Events2

Documents105

Additional data

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Last updated: May 01, 2024

GKN AUTOMOTIVE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 May 1891 (133 years ago)

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Summary

NameGKN AUTOMOTIVE LIMITED
Historical names
  • GKN DRIVELINE HEADQUARTERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00034104
Incorporation Date29 May 1891 (133 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GKN 2*********************

ActiveUnited Kingdom

GKN I*****************

ActiveUnited Kingdom

GKN C*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BIRMINGHAM, 2100 THE CRESCENT, BIRMINGHAM BUSINESS PARK, B37 7YE

Officers

individual

IndividualUnited Kingdom

Gkn Enterprise Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Sep 2019

corporate

IndividualUnited Kingdom

GKN AUTOMOTIVE HOLDINGS LIMITED

Person with significant control


Appointed on18 Sep 2019

individual

IndividualUnited Kingdom

Meadows, Simon Nicholas

Director


Appointed on09 Sep 2016

Resigned on27 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Nicholson, John David

Director


Appointed on31 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Meadows, Simon Nicholas

Secretary


Appointed on07 Jun 2013

Resigned on11 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcleod, Julie Elizabeth

Secretary


Appointed on20 Apr 2023

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Events

Old value

27 Apr 2007

Name changeGKN DRIVELINE HEADQUARTERS LIMITED

17 Apr 2003

Name changeGKN AUTOMOTIVE LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Termination director company with name termination dateTM01View
21 Nov 2022Termination director company with name termination dateTM01View
21 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is GKN AUTOMOTIVE LIMITED's headquarters?

GKN AUTOMOTIVE LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, 2100 THE CRESCENT, BIRMINGHAM BUSINESS PARK, B37 7YE

What is GKN AUTOMOTIVE LIMITED's industry?

GKN AUTOMOTIVE LIMITED is in the industry of Activities of head offices

What year was GKN AUTOMOTIVE LIMITED started?

GKN AUTOMOTIVE LIMITED was started in 1891

Sources: Companies House