GKN CYLINDER LINERS UK LIMITED
Overview
| Company Name | GKN CYLINDER LINERS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12562757 |
| 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 CYLINDER LINERS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GKN CYLINDER LINERS UK LIMITED located?
| Registered Office Address | 2660 Kings Court Birmingham Business Park B37 7YE Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GKN CYLINDER LINERS UK 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 CYLINDER LINERS UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for GKN CYLINDER LINERS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||
Appointment of George Samuel Hynds as a director on Jun 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark Podger as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Lee Trevor Marshall as a director on May 14, 2026 | 2 pages | AP01 | ||
Appointment of Jessica Ann Collins as a director on May 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of John David Nicholson as a director on May 14, 2026 | 1 pages | TM01 | ||
Appointment of Brian Douglas Simpson as a director on May 14, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1,Cobnar Wood Close Chesterfield Trading Estate Chesterfield Derbyshire Chesterfield S41 9RQ England to 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on Jan 13, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
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 | ||
Registered office address changed from 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to Unit 1,Cobnar Wood Close Chesterfield Trading Estate Chesterfield Derbyshire Chesterfield S41 9RQ on Aug 12, 2024 | 1 pages | AD01 | ||
Registered office address changed from Unit 1, Cobnar Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9RQ United Kingdom to 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on Aug 12, 2024 | 1 pages | AD01 | ||
Change of details for Gkn Automotive Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
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 secretary on Apr 20, 2023 | 1 pages | TM02 | ||
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr John David Nicholson as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Andrew Mark Podger as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Who are the officers of GKN CYLINDER LINERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Jessica Ann | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court United Kingdom | United Kingdom | Australian | 349436260001 | |||||
| MARSHALL, Lee Trevor | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court United Kingdom | United Kingdom | English | 349588160001 | |||||
| SAMUEL HYNDS, George | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court United Kingdom | United Kingdom | British | 350229020001 | |||||
| SIMPSON, Brian Douglas | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court United Kingdom | United States | American | 349432300001 | |||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | 268985380001 | |||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | United Kingdom | British | 164318930002 | |||||
| LOCKE, Rowland Andrew | Director | Chesterfield Trading Estate Chesterfield S41 9RQ Derbyshire Unit 1, Cobnar Wood Close United Kingdom | United Kingdom | British | 268985370001 | |||||
| MORGAN, Geoffrey Damien | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | England | British | 137426690001 | |||||
| NICHOLSON, John David | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court United Kingdom | England | British | 261627120001 | |||||
| PODGER, Andrew Mark | Director | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court United Kingdom | England | British | 299521980001 |
Who are the persons with significant control of GKN CYLINDER LINERS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gkn Automotive Limited | Oct 31, 2020 | Birmingham Business Park B37 7YE Birmingham 2660 Kings Court England | No | ||||||||||
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Natures of Control
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| Gkn Driveline Uk Limited | Apr 17, 2020 | The Crescent, Birmingham Business Park West Midlands B37 7YE Birmingham 2100 United Kingdom | Yes | ||||||||||
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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