Gkn Evo Edrive Systems Limited. net worth, address, company information. Free

Company search

Gkn Evo Edrive Systems Limited (Companies House Registration Number 07664134) is a private limited company started on 2011-06-09 originating in United Kingdom. This company has its registered office at 2100 The Crescent, Birmingham Business Park, Birmingham B37 7YE. Gkn Evo Edrive Systems Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Gkn Evo Edrive Systems Limited
Number	07664134
Date of Incorporation:	9th June 2011
End of financial year:	31 December
Address:	2100 The Crescent, Birmingham Business Park, Birmingham, B37 7YE
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Jennifer B. (appointed on 03 December 2020), John N. (appointment date: 21 August 2019). The official register reports 1 person of significant control - Gkn Automotive Limited, a business that can be reached at 11 Bressenden Place, Ipsley Church Lane, SW1E 5BY London, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gkn Automotive Limited

6 April 2016

Address	2nd Floor Nova North 11 Bressenden Place, Ipsley Church Lane, London, West Midlands, SW1E 5BY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	34104
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on April 20, 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 20, 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 20, 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 20, 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 20, 2023 filed on: 20th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (15 pages)
(AD02) New sail address 7 Albemarle Street London W1S 4HQ. Change occurred at an unknown date. Company's previous address: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom. filed on: 25th, March 2022 \| address	Free Download (1 page)
(CH01) On March 25, 2022 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(CH01) On March 25, 2022 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(CH01) On March 25, 2022 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(CH01) On March 25, 2022 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(CH03) On March 25, 2022 secretary's details were changed filed on: 25th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (14 pages)
(AP01) On December 3, 2020 new director was appointed. filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 3, 2020 filed on: 23rd, December 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 26th, October 2020 \| accounts	Free Download (14 pages)
(CH01) On January 3, 2020 director's details were changed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE. Change occurred on November 25, 2019. Company's previous address: PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL. filed on: 25th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 25th, October 2019 \| accounts	Free Download (15 pages)
(AP01) On August 21, 2019 new director was appointed. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 4, 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB. filed on: 24th, August 2019 \| address	Free Download (1 page)
(CH01) On August 20, 2019 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(CH01) On August 20, 2019 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(CH01) On August 19, 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(CH01) On August 19, 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(CH01) On January 1, 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(CH01) On January 1, 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(CH01) On January 1, 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(CH01) On January 1, 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 12, 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (17 pages)
(AP03) Appointment (date: July 4, 2018) of a secretary filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(AP01) On July 4, 2018 new director was appointed. filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(AP01) On July 4, 2018 new director was appointed. filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(AP01) On July 4, 2018 new director was appointed. filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(AP01) On July 4, 2018 new director was appointed. filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on June 28, 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, December 2017 \| accounts	Free Download (23 pages)
(AP01) On September 9, 2016 new director was appointed. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 9, 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 9, 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 9, 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 19th, July 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (15 pages)
(AP01) On July 15, 2015 new director was appointed. filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 15, 2015 new director was appointed. filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, June 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to June 9, 2015 filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on June 5, 2015 filed on: 11th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 5, 2015 filed on: 11th, June 2015 \| officers	Free Download (1 page)
(MISC) Section 519 and 521 filed on: 24th, November 2014 \| miscellaneous	Free Download (2 pages)
(AP01) On November 1, 2014 new director was appointed. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 31, 2014 filed on: 7th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2014 filed on: 11th, June 2014 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on March 3, 2014 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(AP01) On March 3, 2014 new director was appointed. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 22, 2014 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(AP01) On January 22, 2014 new director was appointed. filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(AP01) On November 6, 2013 new director was appointed. filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 5th, August 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on April 8, 2013 filed on: 8th, April 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, November 2012 \| resolution	Free Download (22 pages)
(SH01) Capital declared on October 31, 2012: 5130000.00 GBP filed on: 5th, November 2012 \| capital	Free Download (3 pages)
(AP01) On November 5, 2012 new director was appointed. filed on: 5th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 5, 2012 filed on: 5th, November 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (12 pages)
(AP01) On September 17, 2012 new director was appointed. filed on: 17th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 28, 2012 filed on: 28th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, July 2011 \| resolution	Free Download (23 pages)
(AA01) Current accounting reference period shortened from June 30, 2012 to December 31, 2011 filed on: 23rd, June 2011 \| accounts	Free Download (1 page)
(SH01) Capital declared on June 21, 2011: 2000000.00 GBP filed on: 22nd, June 2011 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, June 2011 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Vinci Uk Foundation
Regal Services Group Limited
Rmes Holdings Limited
Uniper Uk Corby Limited


Lee Beesley Holdings Limited
Gkn Driveline Uk Limited
Lee Beesley Deritend Pension Trustees Limited