Gkn Hybrid Power Limited. net worth, address, company information. Free

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Gkn Hybrid Power Limited (Companies House Registration Number 06005208) is a private limited company created on 2006-11-21 in United Kingdom. This enterprise was registered at 2100 The Crescent, Birmingham Business Park, Birmingham B37 7YE. Having undergone a change in 2014-04-01, the previous name the company used was Williams Hybrid Power Limited. Gkn Hybrid Power Limited operates Standard Industrial Classification code: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name	Gkn Hybrid Power Limited
Number	06005208
Date of Incorporation:	2006-11-21
End of financial year:	31 December
Address:	2100 The Crescent, Birmingham Business Park, Birmingham, B37 7YE
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 2 directors that can be found in the enterprise, we can name: Michail S. (appointed on 20 April 2023), John N. (appointment date: 31 December 2022). The official register indexes 2 persons of significant control, namely: Gkn Automotive Limited can be found at The Crescent, Birmingham Business Park, B37 7YE Birmingham, United Kingdom. This corporate PSC owns over 3/4 of shares,. Gkn Wheels Limited can be found at Ipsley House, Ipsley Church Lane, B98 0TL Redditch, Worcestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gkn Automotive Limited

31 July 2018

Address	2100 The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Gkn Wheels Limited

6 April 2016 - 31 July 2018

Address	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	751186
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on Thu, 20th Apr 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 20th Apr 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 20th Apr 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 20th Apr 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 20th Apr 2023 new director was appointed. filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 20th Apr 2023 filed on: 20th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 31st Dec 2022 filed on: 13th, January 2023 \| officers	Free Download (1 page)
(AP01) On Sat, 31st Dec 2022 new director was appointed. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (21 pages)
(AD02) Single Alternative Inspection Location changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to 7 Albemarle Street London W1S 4HQ filed on: 25th, March 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Thu, 12th Aug 2021 filed on: 12th, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, October 2020 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on Tue, 30th Jun 2020 filed on: 15th, July 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 30th Jun 2020 new director was appointed. filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(AP01) On Sun, 1st Mar 2020 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL on Mon, 25th Nov 2019 to 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE filed on: 25th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, November 2019 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on Fri, 27th Sep 2019 filed on: 27th, 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 Mon, 19th Aug 2019 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 20th Aug 2019 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 20th Aug 2019 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 19th Aug 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 12th Apr 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 8th Feb 2019 new director was appointed. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 8th Feb 2019 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (22 pages)
(AP01) On Tue, 14th Aug 2018 new director was appointed. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 14th Aug 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 4th Jul 2018 new director was appointed. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 4th Jul 2018 new director was appointed. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 4th Jul 2018 new director was appointed. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(AP03) On Wed, 4th Jul 2018, company appointed a new person to the position of a secretary filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 4th Jul 2018 new director was appointed. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 12th Mar 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 12th Mar 2018 new director was appointed. filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (20 pages)
(AP04) On Fri, 9th Jun 2017, company appointed a new person to the position of a secretary filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 16th Dec 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 16th Dec 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 16th Dec 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 16th Dec 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, December 2016 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on Thu, 23rd Jun 2016 filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Nov 2015 filed on: 16th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 16th Dec 2015: 1200.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, December 2015 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Fri, 25th Sep 2015 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 18th Dec 2014 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 19th, December 2014 \| miscellaneous	Free Download (1 page)
(MISC) Sect 519 aud filed on: 17th, December 2014 \| miscellaneous	Free Download (1 page)
(AP01) On Mon, 1st Dec 2014 new director was appointed. filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 28th Nov 2014 filed on: 1st, December 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 10th, July 2014 \| resolution	Free Download (39 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, April 2014 \| accounts	Free Download (21 pages)
(AP01) On Fri, 11th Apr 2014 new director was appointed. filed on: 11th, April 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 9th Apr 2014 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 9th Apr 2014 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 9th Apr 2014 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 9th Apr 2014 new director was appointed. filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 9th Apr 2014 new director was appointed. filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 9th Apr 2014 new director was appointed. filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 9th Apr 2014 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 9th Apr 2014 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(AP03) On Thu, 3rd Apr 2014, company appointed a new person to the position of a secretary filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 3rd Apr 2014. Old Address: Grove Wantage Oxfordshire OX12 0DQ filed on: 3rd, April 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed williams hybrid power LIMITEDcertificate issued on 01/04/14 filed on: 1st, April 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Nov 2013 filed on: 17th, December 2013 \| annual return	Free Download (18 pages)
(SH01) Capital declared on Tue, 17th Dec 2013: 1200.00 GBP capital
(AP01) On Tue, 20th Aug 2013 new director was appointed. filed on: 20th, August 2013 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 1st, August 2013 \| auditors	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 13th Jun 2013 filed on: 13th, June 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, May 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Nov 2012 filed on: 7th, January 2013 \| annual return	Free Download (18 pages)
(CH03) On Sat, 26th May 2012 secretary's details were changed filed on: 6th, June 2012 \| officers	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, March 2012 \| accounts	Free Download (21 pages)
(CH01) On Thu, 26th Jan 2012 director's details were changed filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return up to Mon, 21st Nov 2011 filed on: 22nd, December 2011 \| annual return	Free Download (20 pages)
(CH01) On Mon, 10th Oct 2011 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th Oct 2011 director's details were changed filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Jan 2011 director's details were changed filed on: 4th, August 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, May 2011 \| accounts	Free Download (21 pages)
(CH01) On Tue, 1st Feb 2011 director's details were changed filed on: 9th, February 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Nov 2010 filed on: 22nd, December 2010 \| annual return	Free Download (17 pages)
(CH01) On Fri, 17th Dec 2010 director's details were changed filed on: 17th, December 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 25th, November 2010 \| accounts	Free Download (7 pages)
(AP01) On Fri, 25th Jun 2010 new director was appointed. filed on: 25th, June 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 25th Jun 2010 filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th May 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, May 2010 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, May 2010 \| resolution	Free Download (7 pages)
(AP01) On Tue, 4th May 2010 new director was appointed. filed on: 4th, May 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Mon, 28th Feb 2011 to Fri, 31st Dec 2010 filed on: 4th, May 2010 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Fri, 23rd Apr 2010: 1250500.00 GBP filed on: 4th, May 2010 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Nov 2009 filed on: 20th, January 2010 \| annual return	Free Download (8 pages)
(CH01) On Tue, 1st Dec 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 18th, September 2009 \| accounts	Free Download (9 pages)
(288c) Secretary's change of particulars filed on: 17th, June 2009 \| officers	Free Download (1 page)
(288a) On Tue, 24th Mar 2009 Secretary appointed filed on: 24th, March 2009 \| officers	Free Download (2 pages)
(288b) On Tue, 24th Mar 2009 Appointment terminated secretary filed on: 24th, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 6th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Fri, 12th Dec 2008 with complete member list filed on: 12th, December 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 15/04/2008 from lancaster house, 87 yarmouth road, norwich norfolk NR7 0HF filed on: 15th, April 2008 \| address	Free Download (1 page)
(288a) On Tue, 15th Apr 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 15th Apr 2008 Secretary appointed filed on: 15th, April 2008 \| officers	Free Download (3 pages)
(288b) On Tue, 15th Apr 2008 Appointment terminated secretary filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288a) On Tue, 15th Apr 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (3 pages)
(CERTNM) Company name changed automotive hybrid power LIMITEDcertificate issued on 10/04/08 filed on: 4th, April 2008 \| change of name	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 3rd, April 2008 \| accounts	Free Download (8 pages)
(225) Prev sho from 31/12/2007 to 28/02/2007 filed on: 4th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288a) On Mon, 16th Apr 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 16th Apr 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 299 shares on Tue, 27th Feb 2007. Value of each share 1 £, total number of shares: 300. filed on: 23rd, March 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 299 shares on Tue, 27th Feb 2007. Value of each share 1 £, total number of shares: 300. filed on: 23rd, March 2007 \| capital	Free Download (3 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 23rd, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 23rd, March 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, November 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 21st, November 2006 \| incorporation	Free Download (17 pages)

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