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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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