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GKN DRIVELINE SERVICE LIMITED - Unit 5, Kingsbury Business Park, Kingsbury Road, Minworth, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00649576
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 5
- Kingsbury Business Park
- Kingsbury Road
- Minworth
- Sutton Coldfield
- B76 9DL Unit 5, Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL UK
Management
- Geschäftsführung
- BARNES, Garry Elliot
- CRAWFORD, Jonathon Colin Fyfe
- HENSTOCK, Andrew Nicholas
- MARTINEZ, Daniel
- MORGAN, Geoffrey Damien
- RICHARDS, Matthew John
- Prokuristen
- CRAWFORD, Jonathon Colin Fyfe
- HENSTOCK, Andrew Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.02.1960
- Alter der Firma 1960-02-16 64 Jahre
- SIC/NACE
- 29320
Eigentumsverhältnisse
- Beneficial Owners
- Gkn Automotive Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GKN DRIVELINE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2021-09-15
- Letzte Einreichung: 2020-09-01
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GKN DRIVELINE SERVICE LIMITED Firmenbeschreibung
- GKN DRIVELINE SERVICE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00649576. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.02.1960 registriert. GKN DRIVELINE SERVICE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GKN DRIVELINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29320" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Unit 5 erreicht werden.
Jetzt sichern GKN DRIVELINE SERVICE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gkn Driveline Service Limited - Unit 5, Kingsbury Business Park, Kingsbury Road, Minworth, Grossbritannien
- 1960-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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change-to-a-person-with-significant-control (2020-09-17) - PSC05
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-07) - CS01
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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change-sail-address-company-with-old-address-new-address (2019-08-23) - AD02
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change-to-a-person-with-significant-control (2019-08-20) - PSC05
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change-person-director-company-with-change-date (2019-08-20) - CH01
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change-person-director-company-with-change-date (2019-08-19) - CH01
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
-
termination-director-company-with-name-termination-date (2019-04-12) - TM01
-
appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-07-06) - CH04
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
-
appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
-
accounts-with-accounts-type-full (2018-08-29) - AA
-
confirmation-statement-with-no-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-04) - CS01
-
accounts-with-accounts-type-full (2017-08-25) - AA
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-01) - AA
-
confirmation-statement-with-updates (2016-09-15) - CS01
-
appoint-person-director-company-with-name-date (2016-08-05) - AP01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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miscellaneous (2016-05-20) - MISC
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-full (2015-09-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
-
appoint-person-director-company-with-name-date (2014-09-19) - AP01
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termination-director-company-with-name (2014-01-16) - TM01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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capital-allotment-shares (2014-11-24) - SH01
-
resolution (2014-12-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-05) - AA
-
appoint-person-director-company-with-name-date (2014-12-01) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
-
accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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resolution (2012-11-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
-
change-person-director-company-with-change-date (2011-09-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
-
statement-of-companys-objects (2011-10-18) - CC04
-
resolution (2011-10-18) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2011-09-23) - CH03
-
termination-director-company-with-name (2011-11-01) - TM01
-
appoint-person-director-company-with-name (2011-12-07) - AP01
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appoint-person-director-company-with-name (2011-12-09) - AP01
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capital-allotment-shares (2011-10-18) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
-
change-corporate-secretary-company-with-change-date (2010-10-08) - CH04
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-07) - AD03
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legacy (2009-09-29) - 363a
-
accounts-with-accounts-type-full (2009-09-11) - AA
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change-sail-address-company (2009-10-07) - AD02
keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-06-09) - 288a
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legacy (2008-06-09) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-28) - 363a
-
legacy (2007-08-30) - 288a
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legacy (2007-08-30) - 288b
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accounts-with-accounts-type-full (2007-10-12) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 88(2)R
-
legacy (2006-12-28) - 123
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resolution (2006-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-17) - 363a
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legacy (2006-01-04) - 88(2)R
-
legacy (2006-01-04) - 123
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resolution (2006-01-04) - RESOLUTIONS
-
legacy (2006-11-01) - 288b
keyboard_arrow_right 2005
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accounts-amended-with-accounts-type-full (2005-12-08) - AAMD
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-28) - 363a
-
legacy (2005-10-19) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-12) - 288a
-
legacy (2004-07-12) - 288b
-
legacy (2004-07-12) - 353
-
resolution (2004-07-12) - RESOLUTIONS
-
certificate-change-of-name-company (2004-05-13) - CERTNM
-
legacy (2004-07-20) - 288a
-
accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-10-26) - 363s
-
legacy (2004-07-20) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-24) - 363s
-
accounts-with-accounts-type-full (2003-10-22) - AA
-
auditors-resignation-company (2003-02-19) - AUD
-
legacy (2003-02-07) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-02) - AA
-
legacy (2002-10-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-15) - 288a
-
legacy (2001-05-25) - 288b
-
legacy (2001-10-12) - 363s
-
accounts-with-accounts-type-full (2001-10-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-16) - AA
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legacy (2000-10-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-12) - AA
-
legacy (1999-10-12) - 363s
-
legacy (1999-09-22) - 288b
-
legacy (1999-09-02) - 288a
keyboard_arrow_right 1998
-
legacy (1998-07-28) - 288b
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auditors-resignation-company (1998-08-13) - AUD
-
legacy (1998-08-06) - 288a
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accounts-with-accounts-type-full (1998-10-15) - AA
-
legacy (1998-10-15) - 363s
-
resolution (1998-08-17) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-15) - AA
-
legacy (1997-10-09) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-14) - 363s
-
accounts-with-accounts-type-full (1996-10-14) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-09) - AA
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legacy (1995-10-09) - 363s
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certificate-change-of-name-company (1995-01-27) - CERTNM
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-26) - AA
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legacy (1994-10-03) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-12) - AA
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legacy (1993-10-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-29) - AA
-
legacy (1992-10-07) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-16) - 363b
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accounts-with-accounts-type-full (1991-10-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-07-24) - 288
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legacy (1990-06-11) - 288
-
legacy (1990-11-20) - 363
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accounts-with-accounts-type-full (1990-11-08) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-10-25) - 363
-
legacy (1989-04-25) - 288
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legacy (1989-04-10) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-24) - AA
-
legacy (1988-11-24) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-31) - 288
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certificate-change-of-name-company (1987-02-06) - CERTNM
-
legacy (1987-02-10) - 288
-
legacy (1987-03-10) - 288
-
legacy (1987-08-13) - 288
-
resolution (1987-06-04) - RESOLUTIONS
-
legacy (1987-11-16) - 363
-
accounts-with-accounts-type-full (1987-11-16) - AA
-
legacy (1987-03-20) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-21) - AA
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legacy (1986-10-21) - 363
keyboard_arrow_right 1960
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incorporation-company (1960-02-16) - NEWINC