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GKN DRIVELINE SERVICE LIMITED

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

Company details

UNIT 5 KINGSBURY BUSINESS PARK, KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, B76 9DL

GKN DRIVELINE SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00649576
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.16
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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ADO3 PEOPLE WITH SIGNIFICANT CONTROL
Form type: MISC
Date: 2016.05.20
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 15112500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.04
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DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS
Form type: AP01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRANGER
Form type: TM01
Date: 2014.12.01
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21/11/14 STATEMENT OF CAPITAL GBP 15112500
Form type: SH01
Date: 2014.11.24
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DIRECTOR APPOINTED MR STEFAN SCHRAHE
Form type: AP01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCER
Form type: TM01
Date: 2014.09.19
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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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APPOINTMENT TERMINATED, DIRECTOR GERARD LAVERY
Form type: TM01
Date: 2014.01.16
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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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SECTION 175 02/11/2012
Form type: RES13
Date: 2012.11.09
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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: 2012.09.04
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DIRECTOR APPOINTED MR ANDREW NICHOLAS HENSTOCK
Form type: AP01
Date: 2011.12.09
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL GRANGER
Form type: AP01
Date: 2011.12.07
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DIRECTOR APPOINTED MR STEPHEN HUGH SPENCER
Form type: AP01
Date: 2011.12.07
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DIRECTOR APPOINTED MR SIMON JONATHAN TAYLOR
Form type: AP01
Date: 2011.12.07
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DIRECTOR APPOINTED MR GERARD FRANCIS LAVERY
Form type: AP01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SAUNDERS
Form type: TM01
Date: 2011.11.01
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11/10/11 STATEMENT OF CAPITAL GBP 5112500
Form type: SH01
Date: 2011.10.18
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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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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY SAUNDERS / 01/09/2011
Form type: CH01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG LEMSER / 01/09/2011
Form type: CH01
Date: 2011.09.23
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW NICHOLAS HENSTOCK / 01/09/2011
Form type: CH03
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LIMITED / 28/09/2010
Form type: CH04
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG LEMSER / 28/09/2010
Form type: CH01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£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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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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DIRECTOR APPOINTED WOLFGANG LEMSER
Form type: 288a
Date: 2008.06.09
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APPOINTMENT TERMINATED DIRECTOR LEONARD MICO
Form type: 288b
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.30
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AD 04/12/06---------, £ SI [email protected]=12500, £ IC 100000/112500
Form type: 88(2)R
Date: 2006.12.28
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NC INC ALREADY ADJUSTED, 04/12/06
Form type: 123
Date: 2006.12.28
£2.95
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£ NC 100000/112500, 04/12
Form type: RES04
Date: 2006.12.28
Child documents:
Document type: ANNOTATION
Date: 2006.12.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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AD 20/12/05---------, £ SI [email protected]=90000, £ IC 10000/100000
Form type: 88(2)R
Date: 2006.01.04
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NC INC ALREADY ADJUSTED, 20/12/05
Form type: 123
Date: 2006.01.04
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£ NC 10000/100000, 22/12
Form type: RES04
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19

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Company directors and board members:

GKN GROUP SERVICES LIMITED (current)
Secretary, 2004.06.25
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ANDREW NICHOLAS HENSTOCK (current)
Secretary, FINANCIAL CONTROLLER, 2007.08.30
UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD , MINWORTH
B76 9DL, SUTTON COLDFIELD
ANDREW NICHOLAS HENSTOCK (current)
Director, FINANCIAL CONTROLLER, 2011.12.07
UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD , MINWORTH
B76 9DL, SUTTON COLDFIELD
WOLFGANG LEMSER (current)
Director, OPERATIONS DIRECTOR EUROPE, 2008.06.01
UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD , MINWORTH
B76 9DL, SUTTON COLDFIELD
SIMON NICHOLAS MEADOWS (current)
Director, FINANCE DIRECTOR, 2014.12.01
UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD , MINWORTH
B76 9DL, SUTTON COLDFIELD
STEFAN SCHRAHE (current)
Director, DIVISIONAL HR DIRECTOR, 2014.09.09
UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD , MINWORTH
B76 9DL, SUTTON COLDFIELD
SIMON JONATHAN TAYLOR (current)
Director, REGIONAL MANAGER, 2011.12.07
34 WOOD LANE ASTWOOD BANK , REDDITCH
B96 6NW, WORCESTERSHIRE
MICHAEL GARY COOK (resigned)
Secretary, 1991.09.28 - 2004.06.25
29 MONKSPATH , SUTTON COLDFIELD
B76 2RX, WEST MIDLANDS
NANCY ANN GOLD (resigned)
Secretary, CONTROLLER, 2004.06.25 - 2007.08.29
17 PLANTATION DRIVE , SUTTON COLDFIELD
B75 7JQ, WEST MIDLANDS
MANFRED ARNTZ (resigned)
Director, 1991.09.28 - 1999.10.01
RHONDOREFER STRASSE 109 5340 BAD HONHEF 1 ,
GERMANY
MICHAEL GARY COOK (resigned)
Director, 1991.09.28 - 2004.06.25
29 MONKSPATH , SUTTON COLDFIELD
B76 2RX, WEST MIDLANDS
WILFRID DURING (resigned)
Director, 1991.09.28 - 1998.07.01
8700 WURZBURG 25 BUCHENWEG 9 ,
GERMANY
CHRISTOPHER PAUL GRANGER (resigned)
Director, FINANCE DIRECTOR, 2011.12.07 - 2014.11.28
UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD , MINWORTH
B76 9DL, SUTTON COLDFIELD
ANDREW HAMILTON (resigned)
Director, 1991.09.28 - 2005.04.29
164 HIGHAM LANE , NUNEATON
CV11 6AS, WARWICKSHIRE
GERARD FRANCIS LAVERY (resigned)
Director, BUSINESS LEADER, 2011.12.07 - 2014.01.13
UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD , MINWORTH
B76 9DL, SUTTON COLDFIELD
KEITH CHARLES LISTER (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 2004.07.01 - 2006.11.01
TUDOR LODGE POUND LANE RUYTON XI TOWNS , SHREWSBURY
SY4 1LE, SHROPSHIRE
LEONARD HUGH MICO (resigned)
Director, SALES DIRECTOR, 1999.09.01 - 2008.06.01
9 HANLEY ORCHARD HANLEY SWAN , WORCESTER
WR8 0DS, WORCESTERSHIRE
ROLF LUDWIG OSTERRIED (resigned)
Director, 2001.02.01 - 2003.01.31
LARCHENWEG 7 , HEILGENHAUS
42579
GERMANY
ROBERT HENRY SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 2004.07.01 - 2011.10.31
UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD , MINWORTH
B76 9DL, SUTTON COLDFIELD
DEREK SIMKINS (resigned)
Director, 1991.09.28 - 2004.07.01
5 BORROWCOP LANE , LICHFIELD
WS14 9DF, STAFFORDSHIRE
STEPHEN HUGH SPENCER (resigned)
Director, HR DIRECTOR GKN LAND SYSTEMS & POWDER METALLURGY, 2011.12.07 - 2014.09.08
UNIT 5 KINGSBURY BUSINESS PARK KINGSBURY ROAD , MINWORTH
B76 9DL, SUTTON COLDFIELD
MICHAEL DONALD GRESHAM STOKES (resigned)
Director, ENGINEER, 1998.07.01 - 2001.02.01
LONGFIELD HOUSE MILL BANK , FLADBURY
WR10 2QA, WORCESTERSHIRE

Companies near to GKN DRIVELINE SERVICE ltd.

Information about the Private Limited Company GKN DRIVELINE SERVICE 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: 2016.05.25. Reload the data