Active
Company Information for DOWLAIS INDUSTRIES LIMITED
2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
|
Company Registration Number
00361671
Private Limited Company
Active |
Company Name | ||||
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DOWLAIS INDUSTRIES LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY Other companies in B98 | ||||
Previous Names | ||||
|
Company Number | 00361671 | |
---|---|---|
Company ID Number | 00361671 | |
Date formed | 1940-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 02:03:03 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHON COLIN FYFE CRAWFORD |
||
GKN GROUP SERVICES LTD |
||
GARRY ELLIOT BARNES |
||
JONATHON COLIN FYFE CRAWFORD |
||
SHAHBAZ IDRISS |
||
SIMON NICHOLAS MEADOWS |
||
GEOFFREY DAMIEN MORGAN |
||
SCOTT MARSHALL MULLENS |
||
MATTHEW JOHN RICHARDS |
||
MOHAMMED ZAMEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALFRED WILLIAM CURRAL |
Director | ||
MONIQUE PATRICA CARTER |
Director | ||
JULIAN SPENCER FITZSIMMONS |
Company Secretary | ||
MICHAEL FAIRBROTHER |
Director | ||
DEREK STANLEY BUTLER |
Director | ||
MARK JEREMY GABRIEL |
Director | ||
PAUL HUTCHINGS |
Company Secretary | ||
RYAN JAMES CALLAGHAN |
Company Secretary | ||
ANDREW PETER UTTLEY |
Company Secretary | ||
CHRISTOPHER PAUL GRANGER |
Director | ||
JONATHAN CHARLES SOAR |
Company Secretary | ||
MIGUEL ALVAREZ CAPEROCHIPI |
Director | ||
MICHAEL GREENE |
Director | ||
MICHAEL CLEAVER COLYER |
Director | ||
STEPHEN MICHAEL HARROP |
Company Secretary | ||
PAUL NIGEL FOSTER |
Director | ||
NEIL CHARLES GELDARD-WILLIAMS |
Director | ||
MALCOLM HUGH BIRD |
Director | ||
MAUREEN CONSTANTINE |
Director | ||
ANTHONY MICHAEL BELL |
Director | ||
ANDREW ROGER DIXEY |
Director | ||
TREVOR COURTNAY BONNER |
Director | ||
IAN ROY GRIFFITHS |
Director | ||
WINFRIED ESSER |
Director | ||
ANTHONY ERNEST JOHN NEWTON BROOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1986-03-12 | Active | |
GKN WESTLAND DESIGN SERVICES LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1987-05-27 | Active | |
WESTLAND SYSTEM ASSESSMENT LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1983-10-25 | Active | |
DOWLAIS AUTOMOTIVE LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1981-10-27 | Active | |
GKN WESTLAND OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1987-01-20 | Active | |
WESTLAND GROUP SERVICES LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1941-08-28 | Active | |
GKN WESTLAND LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1920-05-20 | Active | |
GKN WESTLAND SERVICES LIMITED | Company Secretary | 2000-02-10 | CURRENT | 1949-11-11 | Active | |
GKN CEDU LIMITED | Company Secretary | 2000-01-11 | CURRENT | 1939-04-21 | Active | |
GKN AEROSPACE (FFT) LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1939-07-24 | Active | |
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1993-06-22 | Active | |
GKN WESTLAND AEROSPACE HOLDINGS LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1908-05-03 | Active | |
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1938-07-28 | Active | |
GKN AEROSPACE SERVICES LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1939-08-12 | Active | |
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1972-10-24 | Active | |
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1984-05-17 | Active | |
SANKEY HOLDING LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1902-09-18 | Active | |
AUTOSTRUCTURES UK LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1958-03-10 | Active | |
MOVEERO LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1963-02-22 | Active | |
RIGBY METAL COMPONENTS LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1989-05-23 | Active | |
GKN SINTER METALS LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1944-04-27 | Active | |
GKN FREIGHT SERVICES LIMITED | Company Secretary | 1999-06-04 | CURRENT | 1898-02-23 | Active | |
GKN EXPORT SERVICES LIMITED | Company Secretary | 1999-06-03 | CURRENT | 1947-12-31 | Active | |
GKN DRIVELINE BIRMINGHAM LIMITED | Company Secretary | 1999-05-12 | CURRENT | 1912-05-04 | Active | |
GKN DEFENCE LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1958-12-23 | Active | |
GKN DEFENCE HOLDINGS LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1938-12-12 | Active | |
GKN TECHNOLOGY LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1965-09-20 | Active | |
GKN SHEEPBRIDGE STOKES LIMITED | Company Secretary | 1999-04-30 | CURRENT | 1933-12-27 | Active | |
THOMPSON CHASSIS LIMITED | Company Secretary | 1999-04-28 | CURRENT | 1952-07-26 | Active | |
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED | Company Secretary | 1999-04-28 | CURRENT | 1905-12-01 | Active | |
GKN FREIGHT SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1898-02-23 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2018-07-04 | CURRENT | 1891-05-29 | Active | |
GKN DRIVELINE BIRMINGHAM LIMITED | Director | 2018-07-04 | CURRENT | 1912-05-04 | Active | |
GKN POWDER METALLURGY HOLDINGS LIMITED | Director | 2018-07-04 | CURRENT | 1938-12-16 | Active | |
GKN AEROSPACE SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1939-08-12 | Active | |
AUTOSTRUCTURES UK LIMITED | Director | 2018-07-04 | CURRENT | 1958-03-10 | Active | |
GKN DRIVELINE SERVICE LIMITED | Director | 2018-07-04 | CURRENT | 1960-02-16 | Active | |
MOVEERO LIMITED | Director | 2018-07-04 | CURRENT | 1963-02-22 | Active | |
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED | Director | 2018-05-22 | CURRENT | 1993-06-22 | Active | |
GKN WESTLAND DESIGN SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1987-05-27 | Active | |
ALDER MILES DRUCE LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-23 | Active | |
BRITISH HOVERCRAFT CORPORATION LIMITED | Director | 2018-05-15 | CURRENT | 1913-05-19 | Active | |
BIRFIELD LIMITED | Director | 2018-05-15 | CURRENT | 1891-10-29 | Active | |
BALL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1974-01-03 | Active | |
GKN WESTLAND OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1987-01-20 | Active | |
RIGBY METAL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1989-05-23 | Active | |
P.F.D. LIMITED | Director | 2018-05-15 | CURRENT | 1972-06-13 | Active | |
DOWLAIS AUTOMOTIVE LIMITED | Director | 2018-05-15 | CURRENT | 1981-10-27 | Active | |
WESTLAND GROUP SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1941-08-28 | Active | |
WESTLAND SYSTEM ASSESSMENT LIMITED | Director | 2018-05-15 | CURRENT | 1983-10-25 | Active | |
SHEEPBRIDGE STOKES LIMITED | Director | 2018-05-15 | CURRENT | 1923-05-08 | Active | |
RZEPPA LIMITED | Director | 2018-05-15 | CURRENT | 1952-02-25 | Active | |
RAINGEAR LIMITED | Director | 2018-05-15 | CURRENT | 1980-03-20 | Active | |
LAYCOCK ENGINEERING LIMITED | Director | 2018-05-15 | CURRENT | 1939-02-01 | Active | |
GUEST, KEEN AND NETTLEFOLDS, LIMITED | Director | 2018-05-15 | CURRENT | 1899-05-16 | Active | |
GKN TRADING LIMITED | Director | 2018-05-15 | CURRENT | 1898-10-20 | Active | |
GKN DEFENCE LIMITED | Director | 2018-05-15 | CURRENT | 1958-12-23 | Active | |
GKN WESTLAND AEROSPACE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1908-05-03 | Active | |
GKN WESTLAND LIMITED | Director | 2018-05-15 | CURRENT | 1920-05-20 | Active | |
POWERTRAIN SERVICES UK LIMITED | Director | 2018-05-15 | CURRENT | 1920-12-04 | Active | |
GKN HARDY SPICER LIMITED | Director | 2018-05-15 | CURRENT | 1922-02-16 | Active | |
GKN UK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1922-09-13 | Active | |
GKN COMPUTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1925-02-23 | Active | |
GKN PISTONS LIMITED | Director | 2018-05-15 | CURRENT | 1929-01-10 | Active | |
GKN COMPOSITES LIMITED | Director | 2018-05-15 | CURRENT | 1937-02-08 | Active | |
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED | Director | 2018-05-15 | CURRENT | 1938-07-28 | Active | |
GKN DEFENCE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1938-12-12 | Active | |
GKN CEDU LIMITED | Director | 2018-05-15 | CURRENT | 1939-04-21 | Active | |
GKN SHEEPBRIDGE LIMITED | Director | 2018-05-15 | CURRENT | 1942-12-08 | Active | |
GKN VENTURES LIMITED | Director | 2018-05-15 | CURRENT | 1943-08-04 | Active | |
GKN USD INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1945-04-03 | Active | |
GKN FINANCE (UK) LIMITED | Director | 2018-05-15 | CURRENT | 1945-05-05 | Active | |
GKN EXPORT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-31 | Active | |
GKN MARKS LIMITED | Director | 2018-05-15 | CURRENT | 1948-01-21 | Active | |
GKN WESTLAND SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1949-11-11 | Active | |
GKN OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1951-03-19 | Active | |
GKN SERVICE UK LIMITED | Director | 2018-05-15 | CURRENT | 1957-06-21 | Active | |
GKN EURO INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1958-04-17 | Active | |
GKN BOUND BROOK LIMITED | Director | 2018-05-15 | CURRENT | 1960-10-31 | Active | |
GKN SANKEY FINANCE LIMITED | Director | 2018-05-15 | CURRENT | 1964-03-23 | Active | |
GKN BIRFIELD EXTRUSIONS LIMITED | Director | 2018-05-15 | CURRENT | 1964-04-17 | Active | |
GKN BUILDING SERVICES EUROPE LIMITED | Director | 2018-05-15 | CURRENT | 1964-08-19 | Active | |
GKN TECHNOLOGY LIMITED | Director | 2018-05-15 | CURRENT | 1965-09-20 | Active | |
GKN FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1966-11-30 | Active | |
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED | Director | 2018-05-15 | CURRENT | 1905-12-01 | Active | |
G.K.N. POWDER MET. LIMITED | Director | 2018-05-15 | CURRENT | 1956-06-20 | Active | |
FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1953-07-27 | Active | |
GKN SEK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1972-09-13 | Active | |
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED | Director | 2018-05-15 | CURRENT | 1972-10-24 | Active | |
GKN FASTENERS LIMITED | Director | 2018-05-15 | CURRENT | 1982-11-30 | Active | |
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED | Director | 2018-05-15 | CURRENT | 1984-05-17 | Active | |
GKN U.S. INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 2000-04-10 | Active | |
WESTLAND GROUP PLC | Director | 2018-05-10 | CURRENT | 1935-07-04 | Active | |
A.P. NEWALL & COMPANY LIMITED | Director | 2018-05-09 | CURRENT | 1917-10-23 | Active | |
G.K.N. INDUSTRIES LIMITED | Director | 2018-04-25 | CURRENT | 1890-08-21 | Active | |
G.K.N. GROUP SERVICES LIMITED | Director | 2018-04-25 | CURRENT | 1948-12-17 | Active | |
GKN ENTERPRISE LIMITED | Director | 2018-04-25 | CURRENT | 1970-07-17 | Active | |
GKN FREIGHT SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1898-02-23 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2018-07-04 | CURRENT | 1891-05-29 | Active | |
GKN DRIVELINE BIRMINGHAM LIMITED | Director | 2018-07-04 | CURRENT | 1912-05-04 | Active | |
GKN POWDER METALLURGY HOLDINGS LIMITED | Director | 2018-07-04 | CURRENT | 1938-12-16 | Active | |
GKN AEROSPACE SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1939-08-12 | Active | |
AUTOSTRUCTURES UK LIMITED | Director | 2018-07-04 | CURRENT | 1958-03-10 | Active | |
GKN DRIVELINE SERVICE LIMITED | Director | 2018-07-04 | CURRENT | 1960-02-16 | Active | |
MOVEERO LIMITED | Director | 2018-07-04 | CURRENT | 1963-02-22 | Active | |
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED | Director | 2018-05-22 | CURRENT | 1993-06-22 | Active | |
GKN WESTLAND DESIGN SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1987-05-27 | Active | |
ALDER MILES DRUCE LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-23 | Active | |
BRITISH HOVERCRAFT CORPORATION LIMITED | Director | 2018-05-15 | CURRENT | 1913-05-19 | Active | |
BIRFIELD LIMITED | Director | 2018-05-15 | CURRENT | 1891-10-29 | Active | |
BALL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1974-01-03 | Active | |
GKN WESTLAND OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1987-01-20 | Active | |
RIGBY METAL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1989-05-23 | Active | |
P.F.D. LIMITED | Director | 2018-05-15 | CURRENT | 1972-06-13 | Active | |
DOWLAIS AUTOMOTIVE LIMITED | Director | 2018-05-15 | CURRENT | 1981-10-27 | Active | |
WESTLAND GROUP SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1941-08-28 | Active | |
WESTLAND SYSTEM ASSESSMENT LIMITED | Director | 2018-05-15 | CURRENT | 1983-10-25 | Active | |
SHEEPBRIDGE STOKES LIMITED | Director | 2018-05-15 | CURRENT | 1923-05-08 | Active | |
RZEPPA LIMITED | Director | 2018-05-15 | CURRENT | 1952-02-25 | Active | |
RAINGEAR LIMITED | Director | 2018-05-15 | CURRENT | 1980-03-20 | Active | |
LAYCOCK ENGINEERING LIMITED | Director | 2018-05-15 | CURRENT | 1939-02-01 | Active | |
GUEST, KEEN AND NETTLEFOLDS, LIMITED | Director | 2018-05-15 | CURRENT | 1899-05-16 | Active | |
GKN TRADING LIMITED | Director | 2018-05-15 | CURRENT | 1898-10-20 | Active | |
GKN DEFENCE LIMITED | Director | 2018-05-15 | CURRENT | 1958-12-23 | Active | |
GKN WESTLAND AEROSPACE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1908-05-03 | Active | |
GKN WESTLAND LIMITED | Director | 2018-05-15 | CURRENT | 1920-05-20 | Active | |
POWERTRAIN SERVICES UK LIMITED | Director | 2018-05-15 | CURRENT | 1920-12-04 | Active | |
GKN HARDY SPICER LIMITED | Director | 2018-05-15 | CURRENT | 1922-02-16 | Active | |
GKN UK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1922-09-13 | Active | |
GKN COMPUTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1925-02-23 | Active | |
GKN PISTONS LIMITED | Director | 2018-05-15 | CURRENT | 1929-01-10 | Active | |
GKN COMPOSITES LIMITED | Director | 2018-05-15 | CURRENT | 1937-02-08 | Active | |
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED | Director | 2018-05-15 | CURRENT | 1938-07-28 | Active | |
GKN DEFENCE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1938-12-12 | Active | |
GKN CEDU LIMITED | Director | 2018-05-15 | CURRENT | 1939-04-21 | Active | |
GKN SHEEPBRIDGE LIMITED | Director | 2018-05-15 | CURRENT | 1942-12-08 | Active | |
GKN VENTURES LIMITED | Director | 2018-05-15 | CURRENT | 1943-08-04 | Active | |
GKN USD INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1945-04-03 | Active | |
GKN FINANCE (UK) LIMITED | Director | 2018-05-15 | CURRENT | 1945-05-05 | Active | |
GKN EXPORT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-31 | Active | |
GKN MARKS LIMITED | Director | 2018-05-15 | CURRENT | 1948-01-21 | Active | |
GKN WESTLAND SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1949-11-11 | Active | |
GKN OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1951-03-19 | Active | |
GKN SERVICE UK LIMITED | Director | 2018-05-15 | CURRENT | 1957-06-21 | Active | |
GKN EURO INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1958-04-17 | Active | |
GKN BOUND BROOK LIMITED | Director | 2018-05-15 | CURRENT | 1960-10-31 | Active | |
GKN SANKEY FINANCE LIMITED | Director | 2018-05-15 | CURRENT | 1964-03-23 | Active | |
GKN BIRFIELD EXTRUSIONS LIMITED | Director | 2018-05-15 | CURRENT | 1964-04-17 | Active | |
GKN BUILDING SERVICES EUROPE LIMITED | Director | 2018-05-15 | CURRENT | 1964-08-19 | Active | |
GKN TECHNOLOGY LIMITED | Director | 2018-05-15 | CURRENT | 1965-09-20 | Active | |
GKN FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1966-11-30 | Active | |
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED | Director | 2018-05-15 | CURRENT | 1905-12-01 | Active | |
G.K.N. POWDER MET. LIMITED | Director | 2018-05-15 | CURRENT | 1956-06-20 | Active | |
FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1953-07-27 | Active | |
GKN SEK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1972-09-13 | Active | |
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED | Director | 2018-05-15 | CURRENT | 1972-10-24 | Active | |
GKN FASTENERS LIMITED | Director | 2018-05-15 | CURRENT | 1982-11-30 | Active | |
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED | Director | 2018-05-15 | CURRENT | 1984-05-17 | Active | |
GKN U.S. INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 2000-04-10 | Active | |
A.P. NEWALL & COMPANY LIMITED | Director | 2018-05-09 | CURRENT | 1917-10-23 | Active | |
GKN DRIVELINE UK LIMITED | Director | 2018-04-19 | CURRENT | 2017-10-03 | Active | |
GKN LIMITED | Director | 2018-04-19 | CURRENT | 2001-03-30 | Active | |
WESTLAND GROUP PLC | Director | 2018-04-19 | CURRENT | 1935-07-04 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2018-04-19 | CURRENT | 1891-05-29 | Active | |
GKN HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 1900-07-09 | Active | |
G.K.N. INDUSTRIES LIMITED | Director | 2018-04-19 | CURRENT | 1890-08-21 | Active | |
G.K.N. GROUP SERVICES LIMITED | Director | 2018-04-19 | CURRENT | 1948-12-17 | Active | |
GKN ENTERPRISE LIMITED | Director | 2018-04-19 | CURRENT | 1970-07-17 | Active | |
MELROSE INTERMEDIATE LIMITED | Director | 2017-12-28 | CURRENT | 2017-12-28 | Active | |
EATON-WILLIAMS (MILLBANK) LIMITED | Director | 2016-09-12 | CURRENT | 1936-05-25 | Liquidation | |
EATON-WILLIAMS SERVICE LIMITED | Director | 2016-09-12 | CURRENT | 1963-12-03 | Liquidation | |
EATON-WILLIAMS PRODUCTS LIMITED | Director | 2016-09-12 | CURRENT | 1965-06-21 | Liquidation | |
EATON-WILLIAMS GROUP LIMITED | Director | 2016-09-12 | CURRENT | 1975-08-27 | Liquidation | |
EDENAIRE LIMITED | Director | 2016-09-12 | CURRENT | 1977-09-28 | Liquidation | |
EATON-WILLIAMS EXPORTS LIMITED | Director | 2016-09-12 | CURRENT | 1983-05-19 | Liquidation | |
EATON-WILLIAMS LIMITED | Director | 2016-09-12 | CURRENT | 1989-10-17 | Liquidation | |
AMBI-RAD GROUP LIMITED | Director | 2016-09-12 | CURRENT | 2006-03-15 | Active | |
REZNOR (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1996-11-08 | Liquidation | |
EATON-WILLIAMS HOLDINGS LIMITED | Director | 2016-09-12 | CURRENT | 1994-12-15 | Active | |
NORTEK (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1995-05-12 | Active | |
ERGOTRON (UK) LIMITED | Director | 2016-09-12 | CURRENT | 2000-05-05 | Active | |
VAPAC HUMIDITY CONTROL LIMITED | Director | 2016-09-12 | CURRENT | 1975-06-02 | Liquidation | |
PRECISION AIR CONTROL LIMITED | Director | 2016-09-12 | CURRENT | 1963-10-31 | Liquidation | |
NORTEK GLOBAL HVAC (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1978-09-26 | Active | |
GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED | Director | 2018-05-17 | CURRENT | 2012-05-22 | Active | |
GKN DRIVELINE UK LIMITED | Director | 2017-11-27 | CURRENT | 2017-10-03 | Active | |
GKN DRIVELINE BIRMINGHAM LIMITED | Director | 2016-09-09 | CURRENT | 1912-05-04 | Active | |
RYVOAN LIMITED | Director | 2014-04-01 | CURRENT | 2006-11-29 | Dissolved 2017-08-16 | |
GKN GROUP PENSION TRUSTEE LIMITED | Director | 2013-01-22 | CURRENT | 1993-06-24 | Active | |
MELROSE INTERMEDIATE LIMITED | Director | 2018-08-02 | CURRENT | 2017-12-28 | Active | |
GKN FREIGHT SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1898-02-23 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2018-07-04 | CURRENT | 1891-05-29 | Active | |
GKN DRIVELINE BIRMINGHAM LIMITED | Director | 2018-07-04 | CURRENT | 1912-05-04 | Active | |
GKN POWDER METALLURGY HOLDINGS LIMITED | Director | 2018-07-04 | CURRENT | 1938-12-16 | Active | |
GKN AEROSPACE SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1939-08-12 | Active | |
AUTOSTRUCTURES UK LIMITED | Director | 2018-07-04 | CURRENT | 1958-03-10 | Active | |
GKN DRIVELINE SERVICE LIMITED | Director | 2018-07-04 | CURRENT | 1960-02-16 | Active | |
MOVEERO LIMITED | Director | 2018-07-04 | CURRENT | 1963-02-22 | Active | |
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED | Director | 2018-05-22 | CURRENT | 1993-06-22 | Active | |
GKN WESTLAND DESIGN SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1987-05-27 | Active | |
ALDER MILES DRUCE LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-23 | Active | |
BRITISH HOVERCRAFT CORPORATION LIMITED | Director | 2018-05-15 | CURRENT | 1913-05-19 | Active | |
BIRFIELD LIMITED | Director | 2018-05-15 | CURRENT | 1891-10-29 | Active | |
BALL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1974-01-03 | Active | |
GKN WESTLAND OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1987-01-20 | Active | |
RIGBY METAL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1989-05-23 | Active | |
P.F.D. LIMITED | Director | 2018-05-15 | CURRENT | 1972-06-13 | Active | |
DOWLAIS AUTOMOTIVE LIMITED | Director | 2018-05-15 | CURRENT | 1981-10-27 | Active | |
WESTLAND GROUP SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1941-08-28 | Active | |
WESTLAND SYSTEM ASSESSMENT LIMITED | Director | 2018-05-15 | CURRENT | 1983-10-25 | Active | |
SHEEPBRIDGE STOKES LIMITED | Director | 2018-05-15 | CURRENT | 1923-05-08 | Active | |
RZEPPA LIMITED | Director | 2018-05-15 | CURRENT | 1952-02-25 | Active | |
RAINGEAR LIMITED | Director | 2018-05-15 | CURRENT | 1980-03-20 | Active | |
LAYCOCK ENGINEERING LIMITED | Director | 2018-05-15 | CURRENT | 1939-02-01 | Active | |
GUEST, KEEN AND NETTLEFOLDS, LIMITED | Director | 2018-05-15 | CURRENT | 1899-05-16 | Active | |
GKN TRADING LIMITED | Director | 2018-05-15 | CURRENT | 1898-10-20 | Active | |
GKN DEFENCE LIMITED | Director | 2018-05-15 | CURRENT | 1958-12-23 | Active | |
GKN WESTLAND AEROSPACE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1908-05-03 | Active | |
GKN WESTLAND LIMITED | Director | 2018-05-15 | CURRENT | 1920-05-20 | Active | |
POWERTRAIN SERVICES UK LIMITED | Director | 2018-05-15 | CURRENT | 1920-12-04 | Active | |
GKN HARDY SPICER LIMITED | Director | 2018-05-15 | CURRENT | 1922-02-16 | Active | |
GKN UK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1922-09-13 | Active | |
GKN COMPUTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1925-02-23 | Active | |
GKN PISTONS LIMITED | Director | 2018-05-15 | CURRENT | 1929-01-10 | Active | |
GKN COMPOSITES LIMITED | Director | 2018-05-15 | CURRENT | 1937-02-08 | Active | |
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED | Director | 2018-05-15 | CURRENT | 1938-07-28 | Active | |
GKN DEFENCE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1938-12-12 | Active | |
GKN CEDU LIMITED | Director | 2018-05-15 | CURRENT | 1939-04-21 | Active | |
GKN SHEEPBRIDGE LIMITED | Director | 2018-05-15 | CURRENT | 1942-12-08 | Active | |
GKN VENTURES LIMITED | Director | 2018-05-15 | CURRENT | 1943-08-04 | Active | |
GKN USD INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1945-04-03 | Active | |
GKN FINANCE (UK) LIMITED | Director | 2018-05-15 | CURRENT | 1945-05-05 | Active | |
GKN EXPORT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-31 | Active | |
GKN MARKS LIMITED | Director | 2018-05-15 | CURRENT | 1948-01-21 | Active | |
GKN WESTLAND SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1949-11-11 | Active | |
GKN OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1951-03-19 | Active | |
GKN SERVICE UK LIMITED | Director | 2018-05-15 | CURRENT | 1957-06-21 | Active | |
GKN EURO INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1958-04-17 | Active | |
GKN BOUND BROOK LIMITED | Director | 2018-05-15 | CURRENT | 1960-10-31 | Active | |
GKN SANKEY FINANCE LIMITED | Director | 2018-05-15 | CURRENT | 1964-03-23 | Active | |
GKN BIRFIELD EXTRUSIONS LIMITED | Director | 2018-05-15 | CURRENT | 1964-04-17 | Active | |
GKN BUILDING SERVICES EUROPE LIMITED | Director | 2018-05-15 | CURRENT | 1964-08-19 | Active | |
GKN TECHNOLOGY LIMITED | Director | 2018-05-15 | CURRENT | 1965-09-20 | Active | |
GKN FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1966-11-30 | Active | |
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED | Director | 2018-05-15 | CURRENT | 1905-12-01 | Active | |
G.K.N. POWDER MET. LIMITED | Director | 2018-05-15 | CURRENT | 1956-06-20 | Active | |
FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1953-07-27 | Active | |
GKN SEK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1972-09-13 | Active | |
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED | Director | 2018-05-15 | CURRENT | 1972-10-24 | Active | |
GKN FASTENERS LIMITED | Director | 2018-05-15 | CURRENT | 1982-11-30 | Active | |
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED | Director | 2018-05-15 | CURRENT | 1984-05-17 | Active | |
GKN U.S. INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 2000-04-10 | Active | |
WESTLAND GROUP PLC | Director | 2018-05-10 | CURRENT | 1935-07-04 | Active | |
A.P. NEWALL & COMPANY LIMITED | Director | 2018-05-09 | CURRENT | 1917-10-23 | Active | |
G.K.N. INDUSTRIES LIMITED | Director | 2018-04-26 | CURRENT | 1890-08-21 | Active | |
GKN HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1900-07-09 | Active | |
G.K.N. GROUP SERVICES LIMITED | Director | 2018-04-25 | CURRENT | 1948-12-17 | Active | |
GKN ENTERPRISE LIMITED | Director | 2018-04-25 | CURRENT | 1970-07-17 | Active | |
EATON-WILLIAMS (MILLBANK) LIMITED | Director | 2016-09-12 | CURRENT | 1936-05-25 | Liquidation | |
EATON-WILLIAMS SERVICE LIMITED | Director | 2016-09-12 | CURRENT | 1963-12-03 | Liquidation | |
EATON-WILLIAMS PRODUCTS LIMITED | Director | 2016-09-12 | CURRENT | 1965-06-21 | Liquidation | |
EATON-WILLIAMS GROUP LIMITED | Director | 2016-09-12 | CURRENT | 1975-08-27 | Liquidation | |
EATON-WILLIAMS EXPORTS LIMITED | Director | 2016-09-12 | CURRENT | 1983-05-19 | Liquidation | |
EATON-WILLIAMS LIMITED | Director | 2016-09-12 | CURRENT | 1989-10-17 | Liquidation | |
AMBI-RAD GROUP LIMITED | Director | 2016-09-12 | CURRENT | 2006-03-15 | Active | |
REZNOR (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1996-11-08 | Liquidation | |
EATON-WILLIAMS HOLDINGS LIMITED | Director | 2016-09-12 | CURRENT | 1994-12-15 | Active | |
NORTEK (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1995-05-12 | Active | |
ERGOTRON (UK) LIMITED | Director | 2016-09-12 | CURRENT | 2000-05-05 | Active | |
VAPAC HUMIDITY CONTROL LIMITED | Director | 2016-09-12 | CURRENT | 1975-06-02 | Liquidation | |
PRECISION AIR CONTROL LIMITED | Director | 2016-09-12 | CURRENT | 1963-10-31 | Liquidation | |
NORTEK GLOBAL HVAC (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1978-09-26 | Active | |
GKN FREIGHT SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1898-02-23 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2018-07-04 | CURRENT | 1891-05-29 | Active | |
GKN DRIVELINE BIRMINGHAM LIMITED | Director | 2018-07-04 | CURRENT | 1912-05-04 | Active | |
GKN POWDER METALLURGY HOLDINGS LIMITED | Director | 2018-07-04 | CURRENT | 1938-12-16 | Active | |
GKN AEROSPACE SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1939-08-12 | Active | |
AUTOSTRUCTURES UK LIMITED | Director | 2018-07-04 | CURRENT | 1958-03-10 | Active | |
GKN DRIVELINE SERVICE LIMITED | Director | 2018-07-04 | CURRENT | 1960-02-16 | Active | |
MOVEERO LIMITED | Director | 2018-07-04 | CURRENT | 1963-02-22 | Active | |
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED | Director | 2018-05-22 | CURRENT | 1993-06-22 | Active | |
GKN WESTLAND DESIGN SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1987-05-27 | Active | |
ALDER MILES DRUCE LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-23 | Active | |
BRITISH HOVERCRAFT CORPORATION LIMITED | Director | 2018-05-15 | CURRENT | 1913-05-19 | Active | |
BIRFIELD LIMITED | Director | 2018-05-15 | CURRENT | 1891-10-29 | Active | |
BALL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1974-01-03 | Active | |
GKN WESTLAND OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1987-01-20 | Active | |
RIGBY METAL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1989-05-23 | Active | |
P.F.D. LIMITED | Director | 2018-05-15 | CURRENT | 1972-06-13 | Active | |
DOWLAIS AUTOMOTIVE LIMITED | Director | 2018-05-15 | CURRENT | 1981-10-27 | Active | |
WESTLAND GROUP SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1941-08-28 | Active | |
WESTLAND SYSTEM ASSESSMENT LIMITED | Director | 2018-05-15 | CURRENT | 1983-10-25 | Active | |
SHEEPBRIDGE STOKES LIMITED | Director | 2018-05-15 | CURRENT | 1923-05-08 | Active | |
RZEPPA LIMITED | Director | 2018-05-15 | CURRENT | 1952-02-25 | Active | |
RAINGEAR LIMITED | Director | 2018-05-15 | CURRENT | 1980-03-20 | Active | |
LAYCOCK ENGINEERING LIMITED | Director | 2018-05-15 | CURRENT | 1939-02-01 | Active | |
GUEST, KEEN AND NETTLEFOLDS, LIMITED | Director | 2018-05-15 | CURRENT | 1899-05-16 | Active | |
GKN TRADING LIMITED | Director | 2018-05-15 | CURRENT | 1898-10-20 | Active | |
GKN DEFENCE LIMITED | Director | 2018-05-15 | CURRENT | 1958-12-23 | Active | |
GKN WESTLAND AEROSPACE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1908-05-03 | Active | |
GKN WESTLAND LIMITED | Director | 2018-05-15 | CURRENT | 1920-05-20 | Active | |
POWERTRAIN SERVICES UK LIMITED | Director | 2018-05-15 | CURRENT | 1920-12-04 | Active | |
GKN HARDY SPICER LIMITED | Director | 2018-05-15 | CURRENT | 1922-02-16 | Active | |
GKN UK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1922-09-13 | Active | |
GKN COMPUTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1925-02-23 | Active | |
GKN PISTONS LIMITED | Director | 2018-05-15 | CURRENT | 1929-01-10 | Active | |
GKN COMPOSITES LIMITED | Director | 2018-05-15 | CURRENT | 1937-02-08 | Active | |
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED | Director | 2018-05-15 | CURRENT | 1938-07-28 | Active | |
GKN DEFENCE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1938-12-12 | Active | |
GKN CEDU LIMITED | Director | 2018-05-15 | CURRENT | 1939-04-21 | Active | |
GKN SHEEPBRIDGE LIMITED | Director | 2018-05-15 | CURRENT | 1942-12-08 | Active | |
GKN VENTURES LIMITED | Director | 2018-05-15 | CURRENT | 1943-08-04 | Active | |
GKN USD INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1945-04-03 | Active | |
GKN FINANCE (UK) LIMITED | Director | 2018-05-15 | CURRENT | 1945-05-05 | Active | |
GKN EXPORT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-31 | Active | |
GKN MARKS LIMITED | Director | 2018-05-15 | CURRENT | 1948-01-21 | Active | |
GKN WESTLAND SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1949-11-11 | Active | |
GKN OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1951-03-19 | Active | |
GKN SERVICE UK LIMITED | Director | 2018-05-15 | CURRENT | 1957-06-21 | Active | |
GKN EURO INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1958-04-17 | Active | |
GKN BOUND BROOK LIMITED | Director | 2018-05-15 | CURRENT | 1960-10-31 | Active | |
GKN SANKEY FINANCE LIMITED | Director | 2018-05-15 | CURRENT | 1964-03-23 | Active | |
GKN BIRFIELD EXTRUSIONS LIMITED | Director | 2018-05-15 | CURRENT | 1964-04-17 | Active | |
GKN BUILDING SERVICES EUROPE LIMITED | Director | 2018-05-15 | CURRENT | 1964-08-19 | Active | |
GKN TECHNOLOGY LIMITED | Director | 2018-05-15 | CURRENT | 1965-09-20 | Active | |
GKN FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1966-11-30 | Active | |
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED | Director | 2018-05-15 | CURRENT | 1905-12-01 | Active | |
G.K.N. POWDER MET. LIMITED | Director | 2018-05-15 | CURRENT | 1956-06-20 | Active | |
FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1953-07-27 | Active | |
GKN SEK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1972-09-13 | Active | |
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED | Director | 2018-05-15 | CURRENT | 1972-10-24 | Active | |
GKN FASTENERS LIMITED | Director | 2018-05-15 | CURRENT | 1982-11-30 | Active | |
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED | Director | 2018-05-15 | CURRENT | 1984-05-17 | Active | |
GKN U.S. INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 2000-04-10 | Active | |
WESTLAND GROUP PLC | Director | 2018-05-10 | CURRENT | 1935-07-04 | Active | |
A.P. NEWALL & COMPANY LIMITED | Director | 2018-05-09 | CURRENT | 1917-10-23 | Active | |
GKN HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1900-07-09 | Active | |
G.K.N. INDUSTRIES LIMITED | Director | 2018-04-25 | CURRENT | 1890-08-21 | Active | |
G.K.N. GROUP SERVICES LIMITED | Director | 2018-04-25 | CURRENT | 1948-12-17 | Active | |
GKN DRIVELINE UK LIMITED | Director | 2017-11-27 | CURRENT | 2017-10-03 | Active | |
M & Z ASSOCIATES LTD | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 20/04/23 FROM 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN RICHARDS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/23 FROM 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom | |
Company name changed gkn driveline mexico (uk) LIMITED\certificate issued on 13/12/22 | ||
CERTNM | Company name changed gkn driveline mexico (uk) LIMITED\certificate issued on 13/12/22 | |
DIRECTOR APPOINTED EMMA JAYNE HAYWARD | ||
AP01 | DIRECTOR APPOINTED EMMA JAYNE HAYWARD | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Garry Elliot Barnes on 2022-03-25 | |
AD03 | Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | |
AD02 | Register inspection address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-04-13 USD 1,014 | |
CAP-SS | Solvency Statement dated 26/03/21 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY GABRIEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALJINDER SINGH BAINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Gkn Automotive Limited as a person with significant control on 2020-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM PO Box 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Baljinder Singh Bains on 2019-09-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN NICHOLSON on 2019-09-04 | |
AD03 | Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
AD02 | Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
CH01 | Director's details changed for Mr Geoffrey Damien Morgan on 2019-08-20 | |
AP01 | DIRECTOR APPOINTED ROBERTO FIORONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GIESE | |
AP03 | Appointment of John Nicholson as company secretary on 2019-08-19 | |
TM02 | Termination of appointment of Jonathon Colin Fyfe Crawford on 2019-08-19 | |
CH01 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2019-08-19 | |
TM02 | Termination of appointment of Gkn Group Services Ltd on 2019-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MARSHALL MULLENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD | |
AP03 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD | |
AP01 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 28/06/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEGO LAURENT | |
RP04AP01 | SECOND FILING OF AP01 FOR DIEGO LAURENT | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED CURRAL | |
AP01 | DIRECTOR APPOINTED MR DIEGO LAURENT | |
AP01 | DIRECTOR APPOINTED MR DIEGO LAURENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS | |
AP01 | DIRECTOR APPOINTED MISS SHAHBAZ IDRISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0AJ | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;USD 230812857.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SCOTT MARSHALL MULLENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIG JR | |
AP01 | DIRECTOR APPOINTED MR ANDREW HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE CARTER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;USD 230812857.6 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL USD 230812857.6 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;USD 160720789.32 | |
AR01 | 01/09/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/08/15 STATEMENT OF CAPITAL USD 160720789.32 | |
SH14 | 24/07/15 STATEMENT OF CAPITAL USD 156 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 24/07/2015 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED ZAMEER | |
AP01 | DIRECTOR APPOINTED MR ROBERT ROY WILLIG JR | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD SEARLE | |
AP01 | DIRECTOR APPOINTED MS MONIQUE PATRICIA CARTER | |
RES01 | ADOPT ARTICLES 19/06/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 17/06/2015 | |
CERTNM | COMPANY NAME CHANGED GKN DRIVELINE WALSALL LIMITED CERTIFICATE ISSUED ON 18/06/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN FITZSIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBROTHER | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 01/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH19 | 26/11/12 STATEMENT OF CAPITAL GBP 100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/11/12 | |
RES13 | RE DEED OF INDEMNITY & CANCELLATION OF SHARE PREMIUM ACCOUNT 16/11/2012 | |
RES06 | REDUCE ISSUED CAPITAL 16/11/2012 | |
AP03 | SECRETARY APPOINTED MR JULIAN SPENCER FITZSIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GABRIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM NOCK | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | AMENDING 288A CHANGING DATE OF BIRTH FOR MICHAEL FAIRBROTHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HUTCHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINGS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM PO BOX 2 ALDRIDGE WALSALL WS9 8DT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN HUTCHINGS / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS HEATH / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY GABRIEL / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FAIRBROTHER / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED WILLIAM CURRAL / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STANLEY BUTLER / 01/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN VARNES | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES MCKENNA | |
AP01 | DIRECTOR APPOINTED MR ADAM PAUL NOCK | |
RES13 | SECTION 175 OF THE COMPANIES ACT 2006 12/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALAN VARNES / 01/09/2010 | |
AP03 | SECRETARY APPOINTED MR PAUL HUTCHINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RYAN CALLAGHAN | |
AP01 | DIRECTOR APPOINTED ALFRED WILLIAM CURRAL | |
AP01 | DIRECTOR APPOINTED PAUL STEPHEN HUTCHINGS | |
AP01 | DIRECTOR APPOINTED RICHARD THOMAS HEATH | |
AP01 | DIRECTOR APPOINTED MARK JEREMY GABRIEL | |
AP01 | DIRECTOR APPOINTED MR DEREK STANLEY BUTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 04/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 306137/466137 04/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL TRUST DEED DEBENTURE | Satisfied | ROYAL EXCHANGE ASSURANCE | |
TRUST DEED | Satisfied | ROYAL EXCHANGE ASSURANCE | |
TRUST DEED SUPPLEMENTAL TO A TRUST DEED DATED 27TH NOV. 1970. | Satisfied | ROYAL EXCHANGE ASSURANCE | |
TRUST DEED | Satisfied | ROYAL EXCHANGE ASSURANCE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWLAIS INDUSTRIES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DOWLAIS INDUSTRIES LIMITED are:
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