Company Information for GKN EVO EDRIVE SYSTEMS LIMITED
2100 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YE,
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Company Registration Number
07664134
Private Limited Company
Active |
Company Name | |
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GKN EVO EDRIVE SYSTEMS LIMITED | |
Legal Registered Office | |
2100 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YE Other companies in B98 | |
Company Number | 07664134 | |
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Company ID Number | 07664134 | |
Date formed | 2011-06-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 05:31:04 |
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Officer | Role | Date Appointed |
---|---|---|
G.K.N. GROUP SERVICES LIMITED |
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CLAIRE LOUISE BAILEY |
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RAINER LINK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANDREW HICKMAN |
Director | ||
SIMON NICHOLAS MEADOWS |
Director | ||
PAUL JOHN SPEAR WYATT |
Director | ||
ROBERT HAROLD BAHNS |
Director | ||
CHRISTOPHER JOHN NASH |
Director | ||
STEPHEN JOHN CLARKE |
Director | ||
PAUL MAIRL |
Director | ||
JOHN DOUGLAS MCLUSKIE |
Director | ||
GEORGES PIERRE PARSI |
Director | ||
MICHAEL ULRICH LAMPERTH |
Director | ||
DAVID LATIMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GKN DRIVELINE UK LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2016-09-09 | CURRENT | 1891-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
Change of details for Gkn Automotive Limited as a person with significant control on 2023-04-20 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN RICHARDS | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN | ||
Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-04-20 | ||
APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Garry Elliot Barnes on 2022-03-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHON COLIN FYFE CRAWFORD on 2022-03-25 | |
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 09/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JENNIFER MARIE BRUMBAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAINER LINK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Gkn Automotive Limited as a person with significant control on 2019-11-25 | |
CH01 | Director's details changed for Mr John Nicholson on 2020-01-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE BAILEY | |
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 | |
PSC05 | Change of details for Gkn Automotive Limited as a person with significant control on 2019-08-20 | |
CH01 | Director's details changed for Mr Geoffrey Damien Morgan on 2019-08-20 | |
CH01 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2019-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Garry Elliot Barnes on 2019-01-01 | |
TM02 | Termination of appointment of G.K.N. Group Services Limited on 2019-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD | |
AP03 | Appointment of Jonathon Colin Fyfe Crawford as company secretary on 2018-07-04 | |
AP01 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR G.K.N. GROUP SERVICES LIMITED on 2018-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 5130000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MEADOWS | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WYATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 5130000 | |
AR01 | 09/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN SPEAR WYATT | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS | |
RES01 | ADOPT ARTICLES 17/06/2015 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 5130000 | |
AR01 | 09/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAHNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NASH | |
MISC | SECTION 519 AND 521 | |
AP01 | DIRECTOR APPOINTED DR RAINER LINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 5130000 | |
AR01 | 09/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAIRL | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW HICKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLUSKIE | |
AP01 | DIRECTOR APPOINTED MR PAUL MAIRL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGES PARSI | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/10/2012 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMPERTH | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 5130000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HAROLD BAHNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LATIMER | |
AR01 | 09/06/12 FULL LIST | |
RES01 | ADOPT ARTICLES 28/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
SH01 | 21/06/11 STATEMENT OF CAPITAL GBP 2000000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | GKN (UNITED KINGDOM) PLC |
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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 GKN EVO EDRIVE SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GKN EVO EDRIVE SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85051990 | Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal or agglomerated ferrite | |||
72089080 | Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated | |||
72089080 | Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated | |||
85052000 | Electromagnetic couplings, clutches and brakes | |||
72089080 | Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
85030091 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
85015381 | AC motors, multi-phase, of an output of > 75 kW but <= 375 kW (excl. traction motors) | |||
85052000 | Electromagnetic couplings, clutches and brakes | |||
72 | ||||
85013100 | DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
72 | ||||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
72 | ||||
72 | ||||
72 | ||||
85030010 | Non-magnetic retaining rings for electric motors and electric generating sets | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
72 | ||||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
72 | ||||
85051910 | Permanent magnets of agglomerated ferrite | |||
84717080 | Magnetic tape storage units for automatic data-processing machines (excl. central storage units) | |||
72 | ||||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
85051910 | Permanent magnets of agglomerated ferrite | |||
72 | ||||
72089080 | Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated | |||
85045020 | Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes) | |||
85232990 | Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37) | |||
72 | ||||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
72 | ||||
72 | ||||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
72 | ||||
72089080 | Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated | |||
72 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
GyroDrive - Flywheel Hybrid System for City Bus and Commercial Vehicle use : Collaborative Research and Development | 2012-10-01 | £ 137,721 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |