GKN DRIVELINE SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
GKN DRIVELINE SERVICE LIMITED
COMPANY NUMBER
00649576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
16/02/1960
(64 years and 10 months old)
WEBSITE
www.gknservice.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/1995
13/05/2004
GKN DRIVELINE LIMITED
View all previous names
SUTTON COLDFIELD
B76 9DL
Telephone: 01213131606
TPS: No
Unit 5
Kingsbury Business Pk, Kingsbury Rd
Minworth
Sutton Coldfield, West Midlands
B76 9DL
Telephone: 3131606
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GKN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| GKN DRIVELINE SERVICE LIMITED | Active - Accounts Filed | View Report |
| BALL COMPONENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | Dominik Sebastian Goerts (930302678) has left the board |
Credit Risk Overview
Want to learn more about GKN DRIVELINE SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GKN DRIVELINE SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN DRIVELINE SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2007 - Present (17 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
30/11/2022 - Present (2years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/09/1988 - 29/09/1988 (0 months) Born in May 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/09/1988 - 29/09/1988 (0 months) Born in Nov 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | Dominik Sebastian Goerts (930302678) has left the board |
| 26/04/2024 | New Board Member Adam David John Ramsay (932110802) Appointed |
| 02/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (924837748) has left the board |
| 25/04/2023 | Matthew John Richards (925255444) has left the board |
| 25/04/2023 | Geoffrey Damien Morgan (913742669) has left the board |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 24/04/2023 | Garry Elliot Barnes (926146910) has left the board |
| 09/12/2022 | New Board Member Dominik Sebastian Goerts (930302678) Appointed |
| 08/12/2022 | Andrew Nicholas Henstock (916520462) has left the board |
| 08/12/2022 | New Board Member Stephen John Goodall (930300094) Appointed |
| 08/12/2022 | Daniel Martinez (925384165) has left the board |
| 09/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 29/08/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 29/08/2019 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 29/08/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 29/08/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 29/08/2019 | New Board Member Garry Elliot Barnes (907313532) Appointed |
| 29/08/2019 | Matthew John Richards (924610187) has left the board |
| 29/08/2019 | Garry Elliot Barnes (924610385) has left the board |
| 29/08/2019 | Geoffrey Damien Morgan (921401006) has left the board |
| 17/04/2019 | GKN GROUP SERVICES LIMITED (909907406) has left the board |
| 16/04/2019 | Simon Jonathan Taylor (916512106) has left the board |
| 18/01/2019 | New Board Member Daniel Martinez (925384165) Appointed |
| 18/01/2019 | Wolfgang Lemser (913101792) has left the board |
| 15/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 16/07/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924837748) Appointed |
| 16/07/2018 | New Board Member Garry Elliot Barnes (924610385) Appointed |
| 16/07/2018 | New Board Member Matthew John Richards (924610187) Appointed |
| 16/07/2018 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 16/07/2018 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 07/09/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 18/01/2017 | Stefan Schrahe (919111092) has left the board |
| 18/01/2017 | Neil Michael Pragg (908369918) has left the board |
| 20/09/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
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