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GKN AUTOMOTIVE LIMITED

Learn more about GKN AUTOMOTIVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0WR

GKN AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00034104
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.05.29
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MONIQUE CARTER
Form type: TM01
Date: 2016.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFRAM MESSNER / 23/11/2015
Form type: CH01
Date: 2015.11.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.15
£2.95
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21/09/15 STATEMENT OF CAPITAL GBP 417988397
Form type: SH01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 417988397
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DIRECTOR APPOINTED MR PHILIP ANTONY SWASH
Form type: AP01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW REYNOLDS SMITH
Form type: TM01
Date: 2015.09.28
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.09.09
£2.95
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21/08/15 STATEMENT OF CAPITAL GBP 372913111
Form type: SH01
Date: 2015.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ZAMEER / 28/07/2015
Form type: CH01
Date: 2015.07.28
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DIRECTOR APPOINTED MR JOHN ANDREW HICKMAN
Form type: AP01
Date: 2015.06.11
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SECRETARY APPOINTED MR JOHN ANDREW HICKMAN
Form type: AP03
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR SIMON MEADOWS
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, SECRETARY SIMON MEADOWS
Form type: TM02
Date: 2015.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIQUE PATRICIA CARTER / 09/06/2015
Form type: CH01
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.04
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21/11/14 STATEMENT OF CAPITAL GBP 270550000
Form type: SH01
Date: 2014.11.24
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DIRECTOR APPOINTED MR WOLFRAM MESSNER
Form type: AP01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBROTHER
Form type: TM01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR RYAN CALLAGHAN
Form type: TM01
Date: 2014.10.15
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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DIRECTOR APPOINTED MRS MONIQUE PATRICIA CARTER
Form type: AP01
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES CALLAGHAN / 14/01/2014
Form type: CH01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
Form type: TM01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MARKEVICH
Form type: TM01
Date: 2013.06.10
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SECRETARY APPOINTED MR SIMON NICHOLAS MEADOWS
Form type: AP03
Date: 2013.06.10
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FAIRBROTHER
Form type: TM02
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MEADOWS / 24/05/2013
Form type: CH01
Date: 2013.05.24
£2.95
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DIRECTOR APPOINTED RYAN JAMES CALLAGHAN
Form type: AP01
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL STEIN
Form type: TM01
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER OBERPARLEITER
Form type: TM01
Date: 2013.03.01
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DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED MR STEVEN RAY MARKEVICH
Form type: AP01
Date: 2013.03.01
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SECTION 175 OF CA 2006 25/10/2012
Form type: RES13
Date: 2012.11.01
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.07.24
Child documents:
Document type: ANNOTATION
Date: 2012.07.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Michael Fairbrother
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DIRECTOR APPOINTED MR MICHAEL FAIRBROTHER
Form type: AP01
Date: 2011.12.02
Child documents:
Document type: ANNOTATION
Date: 2012.07.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on the 24 July 2012
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DIRECTOR APPOINTED MR MOHAMMED ZAMEER
Form type: AP01
Date: 2011.12.02
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DIRECTOR APPOINTED ALFRED WILLIAM CURRAL
Form type: AP01
Date: 2011.12.02
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DIRECTOR APPOINTED ANDREW REYNOLDS SMITH
Form type: AP01
Date: 2011.12.01
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05/10/11 STATEMENT OF CAPITAL GBP 105550000
Form type: SH01
Date: 2011.10.17
£2.95
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ADOPT ARTICLES 05/10/2011
Form type: RES01
Date: 2011.10.17
Child documents:
Document type: ANNOTATION
Date: 2011.10.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.17
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER OBERPARLEITER / 01/09/2011
Form type: CH01
Date: 2011.09.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FAIRBROTHER / 01/09/2011
Form type: CH03
Date: 2011.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010
Form type: CH04
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MACRAE STEIN / 24/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED ANDREW ROBERT MOSS
Form type: AP01
Date: 2010.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
Form type: TM01
Date: 2010.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.31
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NC INC ALREADY ADJUSTED 04/12/2009
Form type: RES04
Date: 2009.12.22
Child documents:
Document type: ANNOTATION
Date: 2009.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

GKN GROUP SERVICES LTD (current)
Secretary, 1999.04.28
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
JOHN ANDREW HICKMAN (current)
Secretary, 2015.06.11
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0WR, WORCESTERSHIRE
ALFRED WILLIAM CURRAL (current)
Director, DIRECTOR, FINANCE & CONTROLLING IS/IT, 2011.12.01
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0WR, WORCESTERSHIRE
JOHN ANDREW HICKMAN (current)
Director, CHARTERED ACCOUNTANT, 2015.06.11
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0WR, WORCESTERSHIRE
WOLFRAM MESSNER (current)
Director, VICE PRESIDENT FINANCE & IT, 2014.10.04
RIENZFELDSTRASSE 8 39031 , BRUNECK
BZ
ITALY
PHILIP ANTONY SWASH (current)
Director, CHIEF EXECUTIVE, GKN DRIVELINE, 2015.09.25
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0WR, WORCESTERSHIRE
MOHAMMED ZAMEER (current)
Director, VP GLOBAL MANUFACTURING ENGINEERING, 2011.12.01
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0WR, WORCESTERSHIRE
PAUL JONATHAN DRAKE (resigned)
Secretary, 1998.05.11 - 2001.03.01
HILL VIEW HOUSE LUDDINGTON ROAD , STRATFORD UPON AVON
CV37 9SE, WARWICKSHIRE
MICHAEL FAIRBROTHER (resigned)
Secretary, FINANCE DIRECTOR, 2009.02.27 - 2013.06.07
PO BOX 4128 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0WR, REDDITCH WORCESTERSHIRE
TERENCE MARTIN (resigned)
Secretary, 1991.09.22 - 1995.11.30
1 FARM ROAD FINCHFIELD , WOLVERHAMPTON
WV3 8EW, WEST MIDLANDS
SIMON NICHOLAS MEADOWS (resigned)
Secretary, 2013.06.07 - 2015.06.11
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0WR, WORCESTERSHIRE
JONATHAN CHARLES SOAR (resigned)
Secretary, CONTROLLER, 1995.12.01 - 1998.05.11
PARADISE FARM BURTON ROAD NEEDWOOD , BURTON ON TRENT
DE13 9PB, STAFFORDSHIRE
CHRISTOPHER WOOD (resigned)
Secretary, ACCOUNTANT, 2001.03.01 - 2009.02.27
6 THE SEESALL GNOSALL , STAFFORD
ST20 0HH, STAFFORDSHIRE
TREVOR COURTNAY BONNER (resigned)
Director, 1991.09.22 - 1998.12.31
BRAE HOUSE 17 LOVELACE AVENUE , SOLIHULL
B91 3JR, WEST MIDLANDS
ANTHONY ERNEST JOHN NEWTON BROOM (resigned)
Director, DIRECTOR-FINANCE, 1991.09.22 - 1993.04.30
10 MONKSEATON ROAD , SUTTON COLDFIELD
B72 1LB, WEST MIDLANDS
RYAN JAMES CALLAGHAN (resigned)
Director, ACCOUNTANT, 2013.03.01 - 2014.10.03
PO BOX 4128 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0WR, REDDITCH WORCESTERSHIRE
MONIQUE PATRICA CARTER (resigned)
Director, SENIOR VICE PRESIDENT - HUMAN RESOURCES, 2014.06.26 - 2016.03.01
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0WR, WORCESTERSHIRE
ARTHUR JOHN CONNELLY (resigned)
Director, CEO GKN DRIVELINE DRIVESHAFTS, 2005.01.14 - 2009.07.07
BIRCHY HOUSE BIRCHY CLOSE DICKENS HEATH , SOLIHULL
B90 1QL, WEST MIDLANDS
MAUREEN CONSTANTINE (resigned)
Director, HUMAN RESOURCES, 1998.05.11 - 2004.06.30
LAMBOURNE HOUSE SCHOOL LANE , HINTS
B78 3DW, STAFFORDSHIRE
ALFRED WILLIAM CURRAL (resigned)
Director, 2005.09.30 - 2009.10.07
39 PLATT LANE ELLERDINE , TELFORD
TF6 6RT, SHROPSHIRE
ANDREW ROGER DIXEY (resigned)
Director, DIRECTOR PURCHASING, 1993.05.01 - 1993.09.30
HILL HOUSE BLOXHAM , OXON
OX15 4PH
MICHAEL FAIRBROTHER (resigned)
Director, DIVISIONAL CONTROLLER, GKN DRIVELINE, 2011.12.01 - 2014.10.03
PO BOX 4128 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0WR, REDDITCH WORCESTERSHIRE
PETER JOHNSON (resigned)
Director, INFORMATION SYSTEMS, 1998.05.11 - 2010.01.22
17 HANBURY ROAD DORRIDGE , SOLIHULL
B93 8DW, WEST MIDLANDS
STEVEN RAY MARKEVICH (resigned)
Director, PRESIDENT, GKN SINTER METALS, 2013.03.01 - 2013.06.06
PO BOX 4128 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0WR, REDDITCH WORCESTERSHIRE
SIMON NICHOLAS MEADOWS (resigned)
Director, NONE, 2013.03.01 - 2015.06.11
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0WR, WORCESTERSHIRE
ANDREW ROBERT MOSS (resigned)
Director, HR DIRECTOR, 2010.01.27 - 2013.12.31
PO BOX 4128 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0WR, REDDITCH WORCESTERSHIRE
ANDREW ROBERT MOSS (resigned)
Director, PERSONNEL DIRECTOR, 2004.07.01 - 2009.06.01
STONEBOROUGH 1 STODDENS ROAD , BURNHAM ON SEA
TA8 2NZ, SOMERSET
RAINER MANFRED MUELLER (resigned)
Director, FINANCE, 1993.05.01 - 1998.05.11
DONATUS STRASSE 13A PULHEIM , GERMANY
50259
PETER WILLIAM HERBERT NORTH (resigned)
Director, DIRECTOR-HUMAN RESOURCES, 1991.09.22 - 1998.05.11
LANSDOWNE HOUSE FLADBURY CROSS , PERSHORE
WR10 2QR, WORCS
PETER OBERPARLEITER (resigned)
Director, FINANCE DIRECTOR, 2009.10.07 - 2013.03.01
PO BOX 4128 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0WR, REDDITCH WORCESTERSHIRE
ANDREW REYNOLDS SMITH (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 2011.12.01 - 2015.09.25
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0WR, WORCESTERSHIRE
JONATHAN CHARLES SOAR (resigned)
Director, DIVISIONAL CONTROLLER, 1998.05.11 - 2005.09.30
PARADISE FARM BURTON ROAD NEEDWOOD , BURTON ON TRENT
DE13 9PB, STAFFORDSHIRE
NIGEL MACRAE STEIN (resigned)
Director, CHIEF EXECUTIVE AUTOMOTIVE, 2009.07.07 - 2013.03.01
PO BOX 4128 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0WR, REDDITCH WORCESTERSHIRE
MICHAEL DONALD GRESHAM STOKES (resigned)
Director, JOINT VENTURES DIRECTOR, 1995.07.17 - 1998.05.11
LONGFIELD HOUSE MILL BANK , FLADBURY
WR10 2QA, WORCESTERSHIRE
GRAEME WALFORD (resigned)
Director, COMPANY DIRECTOR, 2009.05.26 - 2009.07.07
CLIFTON HOUSE GROVEHURST PARK , KENILWORTH
CV8 2XR, WARWICKSHIRE

Information about the Private Limited Company GKN AUTOMOTIVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data