• UK
  • GKN EVO EDRIVE SYSTEMS LIMITED - 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
07664134
Company Status
LIVE
Country
United Kingdom
Registered Address
2100 The Crescent
Birmingham Business Park
Birmingham
West Midlands
B37 7YE
United Kingdom
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom UK

Management

Managing Directors
BRUMBAUGH, Jennifer Marie
NICHOLSON, John David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-06-09
Age Of Company
2011-06-09 13 years
SIC/NACE
70100

Ownership

Beneficial Owners
Gkn Automotive Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-09
Annual Return
Due Date: 2025-06-23
Last Date: 2024-06-09

GKN EVO EDRIVE SYSTEMS LIMITED Company Description

GKN EVO EDRIVE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 07664134. Its current trading status is "live". It was registered 2011-06-09. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at 2100 The Crescent .
More information

Get GKN EVO EDRIVE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gkn Evo Edrive Systems Limited - 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom

2011-06-09 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-08-13) - PSC05

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  • confirmation-statement-with-no-updates (2024-06-10) - CS01

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  • change-to-a-person-with-significant-control (2024-08-12) - PSC05

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  • accounts-with-accounts-type-full (2023-09-28) - AA

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • change-to-a-person-with-significant-control (2023-05-26) - PSC05

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  • termination-secretary-company-with-name-termination-date (2023-04-21) - TM02

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  • termination-director-company-with-name-termination-date (2023-04-21) - TM01

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  • termination-director-company-with-name-termination-date (2023-04-20) - TM01

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  • change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02

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  • change-person-secretary-company-with-change-date (2022-03-25) - CH03

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  • change-person-director-company-with-change-date (2022-03-25) - CH01

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  • confirmation-statement-with-no-updates (2022-06-10) - CS01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • accounts-with-accounts-type-full (2021-07-27) - AA

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-15) - AP01

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  • change-to-a-person-with-significant-control (2020-06-16) - PSC05

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  • change-person-director-company-with-change-date (2020-01-03) - CH01

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • accounts-with-accounts-type-full (2020-10-26) - AA

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  • termination-director-company-with-name-termination-date (2020-12-23) - TM01

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  • change-person-director-company-with-change-date (2019-06-27) - CH01

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  • confirmation-statement-with-updates (2019-06-27) - CS01

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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 (2019-04-16) - TM02

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  • change-person-director-company-with-change-date (2019-08-20) - CH01

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  • change-to-a-person-with-significant-control (2019-08-20) - PSC05

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  • change-sail-address-company-with-new-address (2019-08-23) - AD02

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  • move-registers-to-sail-company-with-new-address (2019-08-24) - AD03

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  • termination-director-company-with-name-termination-date (2019-09-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-03) - AP01

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  • accounts-with-accounts-type-full (2019-10-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • appoint-person-director-company-with-name-date (2018-07-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-07-12) - AP03

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  • change-corporate-secretary-company-with-change-date (2018-07-06) - CH04

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  • confirmation-statement-with-no-updates (2018-06-21) - CS01

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  • accounts-with-accounts-type-full (2017-12-06) - AA

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • accounts-with-accounts-type-full (2016-07-19) - AA

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  • appoint-person-director-company-with-name-date (2016-09-09) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • accounts-with-accounts-type-full (2015-09-29) - AA

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  • appoint-person-director-company-with-name-date (2015-07-15) - AP01

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  • resolution (2015-06-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-11) - TM01

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  • appoint-person-director-company-with-name (2014-03-03) - AP01

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  • termination-director-company-with-name (2014-01-22) - TM01

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  • appoint-person-director-company-with-name (2014-01-22) - AP01

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  • termination-director-company-with-name (2014-03-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • termination-director-company-with-name-termination-date (2014-11-07) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-07) - AP01

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  • miscellaneous (2014-11-24) - MISC

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  • appoint-person-director-company-with-name (2013-11-06) - AP01

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  • accounts-with-accounts-type-full (2013-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • termination-director-company-with-name (2013-04-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • termination-director-company-with-name (2012-06-28) - TM01

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  • appoint-person-director-company-with-name (2012-09-17) - AP01

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • appoint-person-director-company-with-name (2012-11-05) - AP01

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  • capital-allotment-shares (2012-11-05) - SH01

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  • resolution (2012-11-13) - RESOLUTIONS

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  • termination-director-company-with-name (2012-11-05) - TM01

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  • incorporation-company (2011-06-09) - NEWINC

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  • resolution (2011-07-12) - RESOLUTIONS

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  • legacy (2011-07-06) - MG01

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  • change-account-reference-date-company-current-shortened (2011-06-23) - AA01

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  • capital-allotment-shares (2011-06-22) - SH01

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