GKN DRIVELINE SERVICE LIMITED - MINWORTH
| Company Profile | Company Filings |
Overview
GKN DRIVELINE SERVICE LIMITED is a Private Limited Company from MINWORTH and has the status: Active.
GKN DRIVELINE SERVICE LIMITED was incorporated 64 years ago on 16/02/1960 and has the registered number: 00649576. The accounts status is FULL and accounts are next due on 30/09/2024.
GKN DRIVELINE SERVICE LIMITED was incorporated 64 years ago on 16/02/1960 and has the registered number: 00649576. The accounts status is FULL and accounts are next due on 30/09/2024.
GKN DRIVELINE SERVICE LIMITED - MINWORTH
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5 KINGSBURY BUSINESS PARK
MINWORTH
SUTTON COLDFIELD
B76 9DL
This Company Originates in : United Kingdom
Previous trading names include:
GKN DRIVELINE LIMITED (until 13/05/2004)
GKN DRIVELINE LIMITED (until 13/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM DAVID JOHN RAMSAY | Oct 1968 | British | Director | 2024-04-18 | CURRENT |
| ANDREW NICHOLAS HENSTOCK | Secretary | 2007-08-30 | CURRENT | ||
| STEPHEN JOHN GOODALL | Apr 1962 | British | Director | 2022-11-30 | CURRENT |
| MICHAEL GARY COOK | British | Secretary | RESIGNED | ||
| MR STEFAN SCHRAHE | Oct 1974 | German | Director | 2014-09-09 UNTIL 2017-01-01 | RESIGNED |
| ROLF LUDWIG OSTERRIED | Jan 1942 | German | Director | 2001-02-01 UNTIL 2003-01-31 | RESIGNED |
| GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-07-04 UNTIL 2023-04-20 | RESIGNED |
| LEONARD HUGH MICO | Apr 1944 | British | Director | 1999-09-01 UNTIL 2008-06-01 | RESIGNED |
| MR SIMON NICHOLAS MEADOWS | Nov 1972 | British | Director | 2014-12-01 UNTIL 2016-08-01 | RESIGNED |
| MR NEIL MICHAEL PRAGG | Feb 1970 | British | Director | 2016-08-01 UNTIL 2017-01-01 | RESIGNED |
| NANCY ANN GOLD | Dec 1953 | Secretary | 2004-06-25 UNTIL 2007-08-29 | RESIGNED | |
| JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-07-04 UNTIL 2023-04-20 | RESIGNED | ||
| MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-07-04 UNTIL 2023-04-20 | RESIGNED |
| MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-07-04 UNTIL 2023-04-20 | RESIGNED |
| MANFRED ARNTZ | Jan 1946 | German | Director | RESIGNED | |
| MR SIMON JONATHAN TAYLOR | Aug 1963 | British | Director | 2011-12-07 UNTIL 2019-03-15 | RESIGNED |
| GKN GROUP SERVICES LIMITED | Corporate Secretary | 2004-06-25 UNTIL 2019-04-12 | RESIGNED | ||
| MICHAEL GARY COOK | British | Director | RESIGNED | ||
| MR ROBERT HENRY SAUNDERS | Jan 1953 | British | Director | 2004-07-01 UNTIL 2011-10-31 | RESIGNED |
| KEITH CHARLES LISTER | May 1965 | British | Director | 2004-07-01 UNTIL 2006-11-01 | RESIGNED |
| DEREK SIMKINS | Jan 1946 | British | Director | RESIGNED | |
| MR STEPHEN HUGH SPENCER | Mar 1956 | British | Director | 2011-12-07 UNTIL 2014-09-08 | RESIGNED |
| MICHAEL DONALD GRESHAM STOKES | Jun 1947 | British | Director | 1998-07-01 UNTIL 2001-02-01 | RESIGNED |
| MR DANIEL MARTINEZ | Sep 1975 | Spanish | Director | 2018-12-31 UNTIL 2022-11-30 | RESIGNED |
| MR GERARD FRANCIS LAVERY | Feb 1965 | British | Director | 2011-12-07 UNTIL 2014-01-13 | RESIGNED |
| WOLFGANG LEMSER | Mar 1961 | German | Director | 2008-06-01 UNTIL 2018-12-31 | RESIGNED |
| MR ANDREW NICHOLAS HENSTOCK | Jan 1967 | British | Director | 2011-12-07 UNTIL 2022-11-30 | RESIGNED |
| ANDREW HAMILTON | Apr 1944 | British | Director | RESIGNED | |
| MR CHRISTOPHER PAUL GRANGER | Jul 1967 | British | Director | 2011-12-07 UNTIL 2014-11-28 | RESIGNED |
| DOMINIK SEBASTIAN GOERTS | Apr 1975 | German | Director | 2022-11-30 UNTIL 2024-04-18 | RESIGNED |
| WILFRID DURING | Apr 1940 | British | Director | RESIGNED | |
| JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-07-04 UNTIL 2023-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gkn Automotive Limited | 2016-04-06 | Birmingham United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |