GKN DRIVELINE SERVICE LIMITED
Overview
| Company Name | GKN DRIVELINE SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00649576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GKN DRIVELINE SERVICE LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is GKN DRIVELINE SERVICE LIMITED located?
| Registered Office Address | Unit 5 Kingsbury Business Park Kingsbury Road B76 9DL Minworth Sutton Coldfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GKN DRIVELINE SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GKN DRIVELINE LIMITED | Jan 30, 1995 | Jan 30, 1995 |
| HARDY SPICER DRIVE LINE LIMITED | Feb 06, 1987 | Feb 06, 1987 |
| HARDY SPICER WALTERSCHEID LIMITED | Feb 16, 1960 | Feb 16, 1960 |
What are the latest accounts for GKN DRIVELINE SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GKN DRIVELINE SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for GKN DRIVELINE SERVICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Gkn Automotive Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Change of details for Gkn Automotive Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Change of details for Gkn Automotive Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Appointment of Adam David John Ramsay as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dominik Sebastian Goerts as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Unit 5 Kingsbury Business Park Kingsbury Road Minworth Sutton Coldfield B76 9DL | 1 pages | AD04 | ||
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||
Termination of appointment of Matthew John Richards as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Damien Morgan as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Garry Elliot Barnes as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Dominik Sebastian Goerts as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Appointment of Stephen John Goodall as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Nicholas Henstock as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Daniel Martinez as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew John Richards on Mar 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Damien Morgan on Mar 25, 2022 | 2 pages | CH01 | ||
Who are the officers of GKN DRIVELINE SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENSTOCK, Andrew Nicholas | Secretary | Unit 5 Kingsbury Business Park Kingsbury Road B76 9DL Minworth Sutton Coldfield | British | 74194270001 | ||||||||||
| GOODALL, Stephen John | Director | Unit 5 Kingsbury Business Park Kingsbury Road B76 9DL Minworth Sutton Coldfield | England | British | 303000940001 | |||||||||
| RAMSAY, Adam David John | Director | Unit 5 Kingsbury Business Park Kingsbury Road B76 9DL Minworth Sutton Coldfield | United Kingdom | British | 321108020001 | |||||||||
| COOK, Michael Gary | Secretary | 29 Monkspath B76 2RX Sutton Coldfield West Midlands | British | 34489500001 | ||||||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | 248377480001 | |||||||||||
| GOLD, Nancy Ann | Secretary | 17 Plantation Drive B75 7JQ Sutton Coldfield West Midlands | Usa | 98868590001 | ||||||||||
| GKN GROUP SERVICES LIMITED | Secretary | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England |
| 99074060001 | ||||||||||
| ARNTZ, Manfred | Director | Rhondorefer Strasse 109 5340 Bad Honhef 1 Germany | German | 19176070001 | ||||||||||
| BARNES, Garry Elliot, Mr. | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | England | British | 261469100001 | |||||||||
| COOK, Michael Gary | Director | 29 Monkspath B76 2RX Sutton Coldfield West Midlands | British | 34489500001 | ||||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | United Kingdom | British | 164318930002 | |||||||||
| DURING, Wilfrid | Director | 8700 Wurzburg 25 Buchenweg 9 Germany | British | 19176060001 | ||||||||||
| GOERTS, Dominik Sebastian | Director | Unit 5 Kingsbury Business Park Kingsbury Road B76 9DL Minworth Sutton Coldfield | Germany | German | 303026780001 | |||||||||
| GRANGER, Christopher Paul | Director | Unit 5 Kingsbury Business Park Kingsbury Road B76 9DL Minworth Sutton Coldfield | England | British | 90829600001 | |||||||||
| HAMILTON, Andrew | Director | 164 Higham Lane CV11 6AS Nuneaton Warwickshire | British | 19176040001 | ||||||||||
| HENSTOCK, Andrew Nicholas | Director | Unit 5 Kingsbury Business Park Kingsbury Road B76 9DL Minworth Sutton Coldfield | England | British | 165204620001 | |||||||||
| LAVERY, Gerard Francis | Director | Unit 5 Kingsbury Business Park Kingsbury Road B76 9DL Minworth Sutton Coldfield | United Kingdom | British | 158934350001 | |||||||||
| LEMSER, Wolfgang | Director | Unit 5 Kingsbury Business Park Kingsbury Road B76 9DL Minworth Sutton Coldfield | Germany | German | 131017920001 | |||||||||
| LISTER, Keith Charles | Director | Tudor Lodge Pound Lane Ruyton Xi Towns SY4 1LE Shrewsbury Shropshire | United Kingdom | British | 98869160001 | |||||||||
| MARTINEZ, Daniel | Director | Unit 5 Kingsbury Business Park Kingsbury Road B76 9DL Minworth Sutton Coldfield | England | Spanish | 253841650001 | |||||||||
| MEADOWS, Simon Nicholas | Director | Unit 5 Kingsbury Business Park Kingsbury Road B76 9DL Minworth Sutton Coldfield | England | British | 150052390002 | |||||||||
| MICO, Leonard Hugh | Director | 9 Hanley Orchard Hanley Swan WR8 0DS Worcester Worcestershire | British | 65899300001 | ||||||||||
| MORGAN, Geoffrey Damien | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | England | British | 137426690001 | |||||||||
| OSTERRIED, Rolf Ludwig | Director | Larchenweg 7 Heilgenhaus 42579 Germany | German | 75905710001 | ||||||||||
| PRAGG, Neil Michael | Director | Unit 5 Kingsbury Business Park Kingsbury Road B76 9DL Minworth Sutton Coldfield | United Kingdom | British | 83699180002 | |||||||||
| RICHARDS, Matthew John | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom | United Kingdom | British | 252554440001 | |||||||||
| SAUNDERS, Robert Henry | Director | Unit 5 Kingsbury Business Park Kingsbury Road B76 9DL Minworth Sutton Coldfield | United Kingdom | British | 65841280002 | |||||||||
| SCHRAHE, Stefan | Director | Unit 5 Kingsbury Business Park Kingsbury Road B76 9DL Minworth Sutton Coldfield | England | German | 191110920001 | |||||||||
| SIMKINS, Derek | Director | 5 Borrowcop Lane WS14 9DF Lichfield Staffordshire | United Kingdom | British | 18548410001 | |||||||||
| SPENCER, Stephen Hugh | Director | Unit 5 Kingsbury Business Park Kingsbury Road B76 9DL Minworth Sutton Coldfield | England | British | 149081340002 | |||||||||
| STOKES, Michael Donald Gresham | Director | Longfield House Mill Bank WR10 2QA Fladbury Worcestershire | British | 59719420001 | ||||||||||
| TAYLOR, Simon Jonathan | Director | Wood Lane Astwood Bank B96 6NW Redditch 34 Worcestershire United Kingdom | United Kingdom | British | 165121060001 |
Who are the persons with significant control of GKN DRIVELINE SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gkn Automotive Limited | Apr 06, 2016 | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0