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GKN DRIVELINE MEXICO (UK) LIMITED

Learn more about GKN DRIVELINE MEXICO (UK) 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 0AJ

GKN DRIVELINE MEXICO (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00361671
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.07
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:

Company GKN DRIVELINE MEXICO (UK) LIMITED is a Private Limited Company, registration number 00361671, established in United Kingdom on the 7. June 1940. The company is now active. The company has been in business for 76 years and 5 months. This company used to be called GKN DRIVELINE WALSALL LIMITED, GKN DRIVESHAFTS LIMITED. The company is based on IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0AJ. Business of the company GKN DRIVELINE MEXICO (UK) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MR ANDREW HARVEY" from the 2016.04.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company GKN DRIVELINE MEXICO (UK) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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 MEXICO (UK) LIMITED. Our website makes it possible to view other available documents related to GKN DRIVELINE MEXICO (UK) 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 APPOINTED MR ANDREW HARVEY
Form type: AP01
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR MONIQUE CARTER
Form type: TM01
Date: 2016.03.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.15
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21/09/15 STATEMENT OF CAPITAL USD 230812857.6
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;USD 230812857.6
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
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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: 2015.09.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.09.09
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21/08/15 STATEMENT OF CAPITAL USD 160720789.32
Form type: SH01
Date: 2015.09.03
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24/07/15 STATEMENT OF CAPITAL USD 156
Form type: SH14
Date: 2015.08.06
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RESOLUTION TO REDENOMINATE SHARES 24/07/2015
Form type: RES 17
Date: 2015.08.06
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DIRECTOR APPOINTED MR MOHAMMED ZAMEER
Form type: AP01
Date: 2015.07.28
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DIRECTOR APPOINTED MR ROBERT ROY WILLIG JR
Form type: AP01
Date: 2015.07.28
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DIRECTOR APPOINTED MR JOHN RICHARD SEARLE
Form type: AP01
Date: 2015.07.28
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DIRECTOR APPOINTED MS MONIQUE PATRICIA CARTER
Form type: AP01
Date: 2015.07.28
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ADOPT ARTICLES 19/06/2015
Form type: RES01
Date: 2015.06.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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COMPANY NAME CHANGED GKN DRIVELINE WALSALL LIMITED, CERTIFICATE ISSUED ON 18/06/15
Form type: CERTNM
Date: 2015.06.18
Child documents:
Document type: ANNOTATION
Date: 2015.06.18
Form type: RES15
Document description: CHANGE OF NAME 17/06/2015
Document type: ANNOTATION
Date: 2015.06.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, SECRETARY JULIAN FITZSIMMONS
Form type: TM02
Date: 2015.02.16
£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: 2014.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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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
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26/11/12 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2012.11.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.26
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SOLVENCY STATEMENT DATED 16/11/12
Form type: CAP-SS
Date: 2012.11.26
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REDUCE ISSUED CAPITAL 16/11/2012
Form type: RES06
Date: 2012.11.26
Child documents:
Document type: ANNOTATION
Date: 2012.11.26
Form type: RES13
Document description: RE DEED OF INDEMNITY & CANCELLATION OF SHARE PREMIUM ACCOUNT 16/11/2012
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SECRETARY APPOINTED MR JULIAN SPENCER FITZSIMMONS
Form type: AP03
Date: 2012.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK BUTLER
Form type: TM01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR MARK GABRIEL
Form type: TM01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HEATH
Form type: TM01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENNA
Form type: TM01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR ADAM NOCK
Form type: TM01
Date: 2012.11.07
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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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AMENDING 288A CHANGING DATE OF BIRTH FOR MICHAEL FAIRBROTHER
Form type: MISC
Date: 2012.07.18
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APPOINTMENT TERMINATED, SECRETARY PAUL HUTCHINGS
Form type: TM02
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINGS
Form type: TM01
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, PO BOX 2, ALDRIDGE, WALSALL, WS9 8DT
Form type: AD01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN HUTCHINGS / 01/09/2011
Form type: CH01
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'S CHANGE OF PARTICULARS / MR DEREK STANLEY BUTLER / 01/09/2011
Form type: CH01
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN VARNES
Form type: TM01
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED MR JOHN JAMES MCKENNA
Form type: AP01
Date: 2011.09.01
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DIRECTOR APPOINTED MR ADAM PAUL NOCK
Form type: AP01
Date: 2011.09.01
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SECTION 175 OF THE COMPANIES 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: 2010.10.03
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010
Form type: CH04
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALAN VARNES / 01/09/2010
Form type: CH01
Date: 2010.09.16
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SECRETARY APPOINTED MR PAUL HUTCHINGS
Form type: AP03
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY RYAN CALLAGHAN
Form type: TM02
Date: 2010.04.13
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DIRECTOR APPOINTED ALFRED WILLIAM CURRAL
Form type: AP01
Date: 2010.03.29

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Company directors and board members:

GKN GROUP SERVICES LTD (current)
Secretary, 2002.08.13
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ALFRED WILLIAM CURRAL (current)
Director, FINANCE DIRECTOR, 2010.03.29
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0AJ, WORCESTERSHIRE
ANDREW HARVEY (current)
Director, HR DIRECTOR, 2016.04.26
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0AJ, WORCESTERSHIRE
JOHN RICHARD SEARLE (current)
Director, CHARTERED ACCOUNTANT, 2015.07.28
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0AJ, WORCESTERSHIRE
ROBERT ROY WILLIG JR (current)
Director, COMPANY DIRECTOR, 2015.07.28
2200 NORTH OPDYKE ROAD , AUBURN HILLS
MICHIGAN 48326
USA
MOHAMMED ZAMEER (current)
Director, VP GLOBAL MANUFACTURING ENGINEERING, 2015.07.28
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0AJ, WORCESTERSHIRE
RYAN JAMES CALLAGHAN (resigned)
Secretary, PLANT CONTROLLER, 2005.08.18 - 2010.04.13
103 BLUEBELL HOLLOW WALTON ON THE HILL , STAFFORD
ST17 0JP, STAFFORDSHIRE
JULIAN SPENCER FITZSIMMONS (resigned)
Secretary, 2012.11.16 - 2015.02.13
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0AJ, WORCESTERSHIRE
STEPHEN MICHAEL HARROP (resigned)
Secretary, 1991.10.08 - 2000.01.31
HOLLIES FARM HOLLIES ROAD POLESWORTH , TAMWORTH
B78 1NH, STAFFORDSHIRE
PAUL HUTCHINGS (resigned)
Secretary, 2010.04.13 - 2011.12.21
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0AJ, WORCESTERSHIRE
JONATHAN CHARLES SOAR (resigned)
Secretary, 2000.01.31 - 2002.10.01
PARADISE FARM BURTON ROAD NEEDWOOD , BURTON ON TRENT
DE13 9PB, STAFFORDSHIRE
ANDREW PETER UTTLEY (resigned)
Secretary, 2002.10.01 - 2005.08.18
43 MOREALL MEADOWS GIBBET HILL , COVENTRY
CV4 7HL, WEST MIDLANDS
MIGUEL ALVAREZ CAPEROCHIPI (resigned)
Director, DIRECTOR OPERATIONAL IMPROVEME, 2000.01.31 - 2002.10.01
PIO BAROJA 9-1 21003 SAN SEBASTIAN , SPAIN
FOREIGN
ANTHONY MICHAEL BELL (resigned)
Director, 1991.10.08 - 1994.12.31
40 THORNHILL PARK STREETLY , SUTTON COLDFIELD
B74 2LG, WEST MIDLANDS
MALCOLM HUGH BIRD (resigned)
Director, 1995.01.01 - 1998.06.30
94 DOCKAR ROAD NORTHFIELD , BIRMINGHAM
B31 5DH, WEST MIDLANDS
TREVOR COURTNAY BONNER (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 1993.07.12
14 MINSTER CLOSE KNOWLE , SOLIHULL
B93 9LZ, WEST MIDLANDS
ANTHONY ERNEST JOHN NEWTON BROOM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.08 - 1993.04.30
10 MONKSEATON ROAD , SUTTON COLDFIELD
B72 1LB, WEST MIDLANDS
DEREK STANLEY BUTLER (resigned)
Director, HEAD OF TREASURY, 2010.03.24 - 2012.11.06
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0AJ, WORCESTERSHIRE
MONIQUE PATRICA CARTER (resigned)
Director, SENIOR VICE PRESIDENT - HUMAN RESOURCES, 2015.07.28 - 2016.03.01
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0AJ, WORCESTERSHIRE
MICHAEL CLEAVER COLYER (resigned)
Director, MC & ELEC ENGINEER, 1998.01.05 - 2002.06.17
KEWSTOKE PENN LANE, TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
MAUREEN CONSTANTINE (resigned)
Director, 1995.01.01 - 1998.06.12
5 LAWNSWOOD WALMLEY , SUTTON COLDFIELD
B76 1TW, WEST MIDLANDS
ANDREW ROGER DIXEY (resigned)
Director, CHARTERED ENGINEER, 1993.09.01 - 1994.12.31
HILL HOUSE BLOXHAM , OXON
OX15 4PH
WINFRIED ESSER (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 1993.07.02
AN DER STADTMAUER 22 ESSEN 16 GERMANY D4300 ,
GERMANY
MICHAEL FAIRBROTHER (resigned)
Director, FINANCE DIRECTOR, 2006.06.12 - 2014.10.03
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0AJ, WORCESTERSHIRE
PAUL NIGEL FOSTER (resigned)
Director, 1998.08.17 - 2000.01.31
43 COLLEGE GREEN , DROITWICH SPA
WR9 8QY, WORCESTERSHIRE
MARK JEREMY GABRIEL (resigned)
Director, PLANT DIRECTOR, 2010.03.26 - 2012.11.06
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0AJ, WORCESTERSHIRE
NEIL CHARLES GELDARD-WILLIAMS (resigned)
Director, 1997.07.01 - 2000.01.31
44 HOOD LANE ARMITAGE , RUGELEY
WS15 4AG, STAFFORDSHIRE
CHRISTOPHER PAUL GRANGER (resigned)
Director, CFO TORQUE SYSTEMS GROUP, 2003.06.20 - 2005.06.13
APPLEWOOD BADSEY FIELDS LANE BADSEY , EVESHAM
WR11 7EX, WORCS
MICHAEL GREENE (resigned)
Director, PRESIDENT DRIVESHAFT PRODUCTS, 2001.05.22 - 2002.08.13
10592 CARDIFF ROAD PERRYSBURG , OHIO 43551
AMERICA
IAN ROY GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 1993.07.05
THE CROFT YOXALL , BURTON ON TRENT
DE13 8NG, STAFFS
CHRISTOPHER PATRICK MARSTON GUBBEY (resigned)
Director, 1996.09.01 - 1997.04.11
27 TICKNALL ROAD HARTSHORNE , SWADLINCOTE
DE11 7AS, DERBYSHIRE
DEREK DONALD HANDS (resigned)
Director, 1997.07.01 - 2000.01.31
63 TALLINGTON ROAD SHELDON , BIRMINGHAM
B33 0PL, WEST MIDLANDS
STEPHEN MICHAEL HARROP (resigned)
Director, ACCOUNTANT, 1991.10.08 - 2000.01.31
HOLLIES FARM HOLLIES ROAD POLESWORTH , TAMWORTH
B78 1NH, STAFFORDSHIRE
RICHARD THOMAS HEATH (resigned)
Director, COMMERCIAL DIRECTOR, 2010.03.29 - 2012.11.06
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0AJ, WORCESTERSHIRE
RODNEY STEPHEN HODGKINS (resigned)
Director, 1991.10.08 - 2000.01.31
HILLSIDE WEST MALVERN ROAD , MALVERN
WR14 4DG, WORCESTERSHIRE

Companies near to GKN DRIVELINE MEXICO (UK) ltd.

Information about the Private Limited Company GKN DRIVELINE MEXICO (UK) 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: 2016.04.28. Reload the data