GKN HYBRID POWER LIMITED
Active - Accounts Filed
General Information
NAME
GKN HYBRID POWER LIMITED
COMPANY NUMBER
06005208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
21/11/2006
(18 years and 1 months old)
WEBSITE
www.gkn.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2008
01/04/2014
WILLIAMS HYBRID POWER LIMITED
View all previous names
BIRMINGHAM
B37 7YE
Telephone: 01235468200
TPS: No
2660 Kings Court
Birmingham Business Park
Birmingham
B37 7YE
B37 7YE
Station Road
Grove
Wantage
Oxfordshire
OX12 0DQ
Telephone: 777700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GKN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| GKN HYBRID POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Sean David Worrall (932780982) Appointed |
| 30/09/2024 | Michail Soumelidis (927629965) has left the board |
Credit Risk Overview
Want to learn more about GKN HYBRID POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GKN HYBRID POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN HYBRID POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 3 |
View Report |
|
26/09/2024 - Present (3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2006 - Present (18 years and 1 months) Born in Mar 1967 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
21/11/2006 - 23/06/2016 (9 years and 7 months) Born in Mar 1963 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
12/03/2007 - Present (17 years and 9 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Sean David Worrall (932780982) Appointed |
| 30/09/2024 | Michail Soumelidis (927629965) has left the board |
| 06/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Michail Soumelidis (927629965) Appointed |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (924845225) has left the board |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 25/04/2023 | Geoffrey Damien Morgan (913742669) has left the board |
| 25/04/2023 | Matthew John Richards (925255444) has left the board |
| 24/04/2023 | Garry Elliot Barnes (926146910) has left the board |
| 17/01/2023 | Gordon Michael Dorrington Day (914888557) has left the board |
| 17/01/2023 | New Board Member John Nicholson (926162712) Appointed |
| 14/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 17/07/2020 | Ian Michael Brindley (926786600) has left the board |
| 17/07/2020 | New Board Member Katherine Jane Latham (922247221) Appointed |
| 10/03/2020 | New Board Member Ian Michael Brindley (926786600) Appointed |
| 27/11/2019 | Change in Reg. Office |
| 08/11/2019 | New Accounts filed |
| 01/10/2019 | John Andrew Hickman (925732131) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 29/08/2019 | Geoffrey Damien Morgan (921401006) has left the board |
| 29/08/2019 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 29/08/2019 | Garry Elliot Barnes (924610385) has left the board |
| 29/08/2019 | Matthew John Richards (924610187) has left the board |
| 29/08/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 29/08/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 29/08/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 29/08/2019 | New Board Member Garry Elliot Barnes (907313532) Appointed |
| 17/04/2019 | GKN GROUP SERVICES LIMITED (909907406) has left the board |
| 11/04/2019 | New Board Member John Andrew Hickman (925732131) Appointed |
| 26/03/2019 | Richard Gough (925003578) has left the board |
| 08/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Richard Gough (925003578) Appointed |
| 05/09/2018 | Richard Leigh Carter (924425116) has left the board |
| 18/07/2018 | New Board Member Matthew John Richards (924610187) Appointed |
| 18/07/2018 | New Board Member Garry Elliot Barnes (924610385) Appointed |
| 18/07/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924845225) Appointed |
| 18/07/2018 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 18/07/2018 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 19/03/2018 | Claire Louise Bailey (905739344) has left the board |
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