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GKN DRIVELINE BIRMINGHAM LIMITED

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

Company details

CHESTER ROAD, ERDINGTON, BIRMINGHAM, B24 0RB

GKN DRIVELINE BIRMINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00121799
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.05.04
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

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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Find out more information about GKN DRIVELINE BIRMINGHAM LIMITED. Our website makes it possible to view other available documents related to GKN DRIVELINE BIRMINGHAM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFRAM MESSNER / 23/11/2015
Form type: CH01
Date: 2015.11.30
£2.95
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DIRECTOR APPOINTED DR ROMAN DZIUBA
Form type: AP01
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KURT GATTERER
Form type: TM01
Date: 2015.10.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 166600000
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APPOINTMENT TERMINATED, DIRECTOR ADAM NOCK
Form type: TM01
Date: 2015.06.29
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DIRECTOR APPOINTED MR STEVEN ALLEN WESTWOOD
Form type: AP01
Date: 2015.06.26
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SECRETARY APPOINTED MR STEVEN ALLEN WESTWOOD
Form type: AP03
Date: 2015.06.26
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.03.04
Child documents:
Document type: ANNOTATION
Date: 2015.03.04
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Julian Spencer Fitzsimmons.
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APPOINTMENT TERMINATED, DIRECTOR JULIAN FITZSIMMONS
Form type: TM01
Date: 2015.02.13
Child documents:
Document type: ANNOTATION
Date: 2015.03.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 04/03/2015.
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APPOINTMENT TERMINATED, SECRETARY JULIAN FITZSIMMONS
Form type: TM02
Date: 2015.02.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.04
£2.95
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DIRECTOR APPOINTED MR NEIL CHARLES GELDARD-WILLIAMS
Form type: AP01
Date: 2014.11.27
£2.95
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21/11/14 STATEMENT OF CAPITAL GBP 166600000
Form type: SH01
Date: 2014.11.24
£2.95
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DIRECTOR APPOINTED MR WOLFRAM MESSNER
Form type: AP01
Date: 2014.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBROTHER
Form type: TM01
Date: 2014.10.15
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY GABRIEL / 20/12/2013
Form type: CH01
Date: 2014.01.10
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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DIRECTOR APPOINTED MR KURT GATTERER
Form type: AP01
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENNA
Form type: TM01
Date: 2013.06.25
£2.95
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SECRETARY APPOINTED MR JULIAN SPENCER FITZSIMMONS
Form type: AP03
Date: 2012.11.19
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DIRECTOR APPOINTED MR JULIAN SPENCER FITZSIMMONS
Form type: AP01
Date: 2012.11.19
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
£2.95
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AMENDING 288A CHANGE OF DATE OF APPOINTMENT AND DATE OF BIRTH
Form type: MISC
Date: 2012.07.18
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APPOINTMENT TERMINATED, SECRETARY PAUL HUTCHINGS
Form type: TM02
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINGS
Form type: TM01
Date: 2011.12.22
£2.95
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11/10/11 STATEMENT OF CAPITAL GBP 46600000
Form type: SH01
Date: 2011.10.18
£2.95
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ADOPT ARTICLES 11/10/2011
Form type: RES01
Date: 2011.10.18
Child documents:
Document type: ANNOTATION
Date: 2011.10.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS HEATH / 01/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY GABRIEL / 01/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FAIRBROTHER / 01/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED WILLIAM CURRAL / 01/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR APPOINTED MR JOHN JAMES MCKENNA
Form type: AP01
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN VARNES
Form type: TM01
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HYDE
Form type: TM01
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP HYDE
Form type: TM02
Date: 2011.09.01
£2.95
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SECRETARY APPOINTED MR PAUL STEPHEN HUTCHINGS
Form type: AP03
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED MR ADAM PAUL NOCK
Form type: AP01
Date: 2011.09.01
£2.95
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THE COMPANY DIRECTORS ARE HEREBY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT FOR THE PURPOSES OF SECTION 175 OF THE COMPANY ACT 2006 12/08/2011
Form type: RES13
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.07
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010
Form type: CH04
Date: 2010.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HYDE / 01/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR APPOINTED ALFRED WILLIAM CURRAL
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED RICHARD THOMAS HEATH
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED DUNCAN ALAN VARNES
Form type: AP01
Date: 2010.03.26
£2.95
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DIRECTOR APPOINTED PAUL STEPHEN HUTCHINGS
Form type: AP01
Date: 2010.03.26
£2.95
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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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04/12/09 STATEMENT OF CAPITAL GBP 21600000
Form type: SH01
Date: 2009.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.07

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Company directors and board members:

GKN GROUP SERVICES LTD (current)
Secretary, 1999.05.12
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
STEVEN ALLEN WESTWOOD (current)
Secretary, 2015.06.25
CHESTER ROAD ERDINGTON , BIRMINGHAM
B24 0RB
ALFRED WILLIAM CURRAL (current)
Director, FINANCE DIRECTOR, 2010.03.26
CHESTER ROAD ERDINGTON , BIRMINGHAM
B24 0RB
ROMAN DZIUBA (current)
Director, VP OPERATIONS, GKN DRIVELINE EUROPE, 2015.10.09
CHESTER ROAD ERDINGTON , BIRMINGHAM
B24 0RB
MARK JEREMY GABRIEL (current)
Director, PLANT DIRECTOR, 2007.09.19
CHESTER ROAD ERDINGTON , BIRMINGHAM
B24 0RB
NEIL CHARLES GELDARD-WILLIAMS (current)
Director, PLANT DIRECTOR, 2014.11.10
CHESTER ROAD ERDINGTON , BIRMINGHAM
B24 0RB
RICHARD THOMAS HEATH (current)
Director, COMMERCIAL DIRECTOR, 2010.03.29
CHESTER ROAD ERDINGTON , BIRMINGHAM
B24 0RB
WOLFRAM MESSNER (current)
Director, VICE PRESIDENT FINANCE & IT, 2014.10.04
RIENZFELDSTRASSE 8 39031 , BRUNECK
BZ
ITALY
STEVEN ALLEN WESTWOOD (current)
Director, FINANCIAL CONTROLLER, 2015.06.25
CHESTER ROAD ERDINGTON , BIRMINGHAM
B24 0RB
JULIAN SPENCER FITZSIMMONS (resigned)
Secretary, 2012.11.19 - 2015.02.13
CHESTER ROAD ERDINGTON , BIRMINGHAM
B24 0RB
STEPHEN MICHAEL HARROP (resigned)
Secretary, 1992.10.15 - 2000.01.10
HOLLIES FARM HOLLIES ROAD POLESWORTH , TAMWORTH
B78 1NH, STAFFORDSHIRE
PAUL STEPHEN HUTCHINGS (resigned)
Secretary, 2011.08.31 - 2011.12.21
CHESTER ROAD ERDINGTON , BIRMINGHAM
B24 0RB
PHILIP JOHN HYDE (resigned)
Secretary, DIRECTOR, 2000.01.10 - 2011.08.31
LADSGRAVE COTTAGE COTON ROAD WALTON ON TRENT , SWADLINCOTE
DE12 8LW, DERBYSHIRE
MALCOLM HUGH BIRD (resigned)
Director, 1993.01.04 - 1993.10.15
94 DOCKAR ROAD NORTHFIELD , BIRMINGHAM
B31 5DH, WEST MIDLANDS
MALCOLM HUGH BIRD (resigned)
Director, COMPANY DIRECTOR, 1993.01.05 - 2007.10.11
94 DOCKAR ROAD NORTHFIELD , BIRMINGHAM
B31 5DH, WEST MIDLANDS
TREVOR COURTNAY BONNER (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1993.07.12
14 MINSTER CLOSE KNOWLE , SOLIHULL
B93 9LZ, WEST MIDLANDS
ANTHONY ERNEST JOHN NEWTON BROOM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.15 - 1993.04.30
10 MONKSEATON ROAD , SUTTON COLDFIELD
B72 1LB, WEST MIDLANDS
JOHN ERNEST CHANDLER (resigned)
Director, ENGINEER, 1992.10.15 - 1993.07.12
12 BYRON CROFT FOUR OAKS , SUTTON COLDFIELD
B74 4YF, WEST MIDLANDS
MICHAEL CLEAVER COLYER (resigned)
Director, MEC & ELEC ENGINEER, 1998.01.05 - 2002.06.18
KEWSTOKE PENN LANE, TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
MAUREEN CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1998.06.12
5 LAWNSWOOD WALMLEY , SUTTON COLDFIELD
B76 1TW, WEST MIDLANDS
JOHN IAN DICKENSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1994.11.11
THE CROFT VICTORIA STREET YOXALL , BURTON ON TRENT
DE13 8NG, STAFFORDSHIRE
JOHN BARTON DINNIE (resigned)
Director, 1999.04.26 - 2001.09.03
5 CHERRY CLOSE ETTINGTON , STRATFORD UPON AVON
CV37 7TG, WARWICKSHIRE
ANDREW ROGER DIXEY (resigned)
Director, CHARTERED ENGINEER, 1993.09.01 - 1994.12.31
HILL HOUSE BLOXHAM , OXON
OX15 4PH
RICHARD IAN ESSEX (resigned)
Director, OPERATIONS DIRECTOR, 2002.05.06 - 2004.12.31
STRUDGES COTTAGE COMHAMPTON , STOURPORT ON SEVERN
DY13 9ST, WORCESTERSHIRE
MICHAEL FAIRBROTHER (resigned)
Director, FINANCE DIRECTOR, 2007.07.23 - 2014.10.03
CHESTER ROAD ERDINGTON , BIRMINGHAM
B24 0RB
JULIAN SPENCER FITZSIMMONS (resigned)
Director, FINANCIAL CONTROLLER, 2012.11.19 - 2015.02.13
CHESTER ROAD ERDINGTON , BIRMINGHAM
B24 0RB
PAUL NIGEL FOSTER (resigned)
Director, 1998.08.17 - 2002.12.31
43 COLLEGE GREEN , DROITWICH SPA
WR9 8QY, WORCESTERSHIRE
KURT GATTERER (resigned)
Director, ENGINEER, 2013.06.24 - 2015.10.09
10 PFALZNERSTRASSE , PFALZEN
39030, PROVINZ BOZEN
ITALY
CHRISTOPHER PATRICK MARSTON GUBBEY (resigned)
Director, 1995.07.03 - 1997.04.11
27 TICKNALL ROAD HARTSHORNE , SWADLINCOTE
DE11 7AS, DERBYSHIRE
DEREK DONALD HANDS (resigned)
Director, 1997.07.01 - 2002.12.31
63 TALLINGTON ROAD SHELDON , BIRMINGHAM
B33 0PL, WEST MIDLANDS
STEPHEN MICHAEL HARROP (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 2000.01.10
HOLLIES FARM HOLLIES ROAD POLESWORTH , TAMWORTH
B78 1NH, STAFFORDSHIRE
RODNEY STEPHEN HODGKINS (resigned)
Director, 1993.08.16 - 2003.03.31
HILLSIDE WEST MALVERN ROAD , MALVERN
WR14 4DG, WORCESTERSHIRE
PAUL STEPHEN HUTCHINGS (resigned)
Director, ACCOUNTANT, 2010.03.26 - 2011.12.21
CHESTER ROAD ERDINGTON , BIRMINGHAM
B24 0RB
PHILIP JOHN HYDE (resigned)
Director, 2000.01.10 - 2011.08.31
LADSGRAVE COTTAGE COTON ROAD WALTON ON TRENT , SWADLINCOTE
DE12 8LW, DERBYSHIRE
ALISON KAREN JONES (resigned)
Director, H R DIRECTOR, 1998.04.01 - 2001.01.01
AMBERLEY 39 WROTTESLEY ROAD , WOLVERHAMPTON
WV6 8SG, WEST MIDLANDS

Companies near to GKN DRIVELINE BIRMINGHAM ltd.

Information about the Private Limited Company GKN DRIVELINE BIRMINGHAM 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: 2016.04.04. Reload the data