Gkn Driveline Birmingham Limited

00121799

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR NOVA NORTH 11, LONDON, SW1E 5BY

Incorporated 04/05/1912

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Emma Jayne Hayward

director · Since 31/10/2022

TREASURER

BRITISH · ENGLAND · Age 44

Also on 29 other boards

Mr John David Nicholson

director · Since 31/10/2022

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 35 other boards

Persons with Significant Control

Gkn Automotive Limited

75–100% shares

75–100% votes

Appoint directors

2660 Kings Court, Birmingham Business Park, Birmingham, B37 7YE

Reg: 34104 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ROYAL EXCHANGE ASSURANCE.

Created 16/05/1980Registered 23/05/1980Satisfied 02/08/1996

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 12/11/1974Registered 13/11/1974Satisfied 02/08/1996

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 31/05/1973Registered 01/06/1973Satisfied 02/08/1996

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 08/01/1971Registered 11/01/1971Satisfied 02/08/1996