GKN DRIVELINE SERVICE LIMITED
MINWORTH GKN DRIVELINE LIMITED

Hellopages » West Midlands » Birmingham » B76 9DL
Company number 00649576
Status Active
Incorporation Date 16 February 1960
Company Type Private Limited Company
Address UNIT 5 KINGSBURY BUSINESS PARK, KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, B76 9DL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Neil Michael Pragg as a director on 1 January 2017; Termination of appointment of Stefan Schrahe as a director on 1 January 2017; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of GKN DRIVELINE SERVICE LIMITED are www.gkndrivelineservice.co.uk, and www.gkn-driveline-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Gkn Driveline Service Limited is a Private Limited Company. The company registration number is 00649576. Gkn Driveline Service Limited has been working since 16 February 1960. The present status of the company is Active. The registered address of Gkn Driveline Service Limited is Unit 5 Kingsbury Business Park Kingsbury Road Minworth Sutton Coldfield B76 9dl. . HENSTOCK, Andrew Nicholas is a Secretary of the company. GKN GROUP SERVICES LIMITED is a Secretary of the company. HENSTOCK, Andrew Nicholas is a Director of the company. LEMSER, Wolfgang is a Director of the company. TAYLOR, Simon Jonathan is a Director of the company. Secretary COOK, Michael Gary has been resigned. Secretary GOLD, Nancy Ann has been resigned. Director ARNTZ, Manfred has been resigned. Director COOK, Michael Gary has been resigned. Director DURING, Wilfrid has been resigned. Director GRANGER, Christopher Paul has been resigned. Director HAMILTON, Andrew has been resigned. Director LAVERY, Gerard Francis has been resigned. Director LISTER, Keith Charles has been resigned. Director MEADOWS, Simon Nicholas has been resigned. Director MICO, Leonard Hugh has been resigned. Director OSTERRIED, Rolf Ludwig has been resigned. Director PRAGG, Neil Michael has been resigned. Director SAUNDERS, Robert Henry has been resigned. Director SCHRAHE, Stefan has been resigned. Director SIMKINS, Derek has been resigned. Director SPENCER, Stephen Hugh has been resigned. Director STOKES, Michael Donald Gresham has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
HENSTOCK, Andrew Nicholas
Appointed Date: 30 August 2007
Secretary
GKN GROUP SERVICES LIMITED
Appointed Date: 25 June 2004
Director
HENSTOCK, Andrew Nicholas
Appointed Date: 07 December 2011
59 years old
Director
LEMSER, Wolfgang
Appointed Date: 01 June 2008
64 years old
Director
TAYLOR, Simon Jonathan
Appointed Date: 07 December 2011
62 years old

Resigned Directors

Secretary
COOK, Michael Gary
Resigned: 25 June 2004
Secretary
GOLD, Nancy Ann
Resigned: 29 August 2007
Appointed Date: 25 June 2004
Director
ARNTZ, Manfred
Resigned: 01 October 1999
80 years old
Director
COOK, Michael Gary
Resigned: 25 June 2004
81 years old
Director
DURING, Wilfrid
Resigned: 01 July 1998
85 years old
Director
GRANGER, Christopher Paul
Resigned: 28 November 2014
Appointed Date: 07 December 2011
58 years old
Director
HAMILTON, Andrew
Resigned: 29 April 2005
81 years old
Director
LAVERY, Gerard Francis
Resigned: 13 January 2014
Appointed Date: 07 December 2011
60 years old
Director
LISTER, Keith Charles
Resigned: 01 November 2006
Appointed Date: 01 July 2004
60 years old
Director
MEADOWS, Simon Nicholas
Resigned: 01 August 2016
Appointed Date: 01 December 2014
53 years old
Director
MICO, Leonard Hugh
Resigned: 01 June 2008
Appointed Date: 01 September 1999
81 years old
Director
OSTERRIED, Rolf Ludwig
Resigned: 31 January 2003
Appointed Date: 01 February 2001
84 years old
Director
PRAGG, Neil Michael
Resigned: 01 January 2017
Appointed Date: 01 August 2016
55 years old
Director
SAUNDERS, Robert Henry
Resigned: 31 October 2011
Appointed Date: 01 July 2004
73 years old
Director
SCHRAHE, Stefan
Resigned: 01 January 2017
Appointed Date: 09 September 2014
51 years old
Director
SIMKINS, Derek
Resigned: 01 July 2004
80 years old
Director
SPENCER, Stephen Hugh
Resigned: 08 September 2014
Appointed Date: 07 December 2011
69 years old
Director
STOKES, Michael Donald Gresham
Resigned: 01 February 2001
Appointed Date: 01 July 1998
78 years old

Persons With Significant Control

Gkn Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GKN DRIVELINE SERVICE LIMITED Events

16 Jan 2017
Termination of appointment of Neil Michael Pragg as a director on 1 January 2017
16 Jan 2017
Termination of appointment of Stefan Schrahe as a director on 1 January 2017
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Appointment of Mr Neil Michael Pragg as a director on 1 August 2016
...
... and 129 more events
06 Feb 1987
Company name changed hardy spicer walterscheid limite d\certificate issued on 06/02/87
31 Jan 1987
Director resigned
21 Oct 1986
Full accounts made up to 31 December 1985
21 Oct 1986
Return made up to 02/10/86; full list of members
16 Feb 1960
Incorporation

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