GKN EVO EDRIVE SYSTEMS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 07664134
Status Active
Incorporation Date 9 June 2011
Company Type Private Limited Company
Address 55, IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Simon Nicholas Meadows as a director on 9 September 2016; Termination of appointment of Paul John Spear Wyatt as a director on 9 September 2016; Termination of appointment of John Andrew Hickman as a director on 9 September 2016. The most likely internet sites of GKN EVO EDRIVE SYSTEMS LIMITED are www.gknevoedrivesystems.co.uk, and www.gkn-evo-edrive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Gkn Evo Edrive Systems Limited is a Private Limited Company. The company registration number is 07664134. Gkn Evo Edrive Systems Limited has been working since 09 June 2011. The present status of the company is Active. The registered address of Gkn Evo Edrive Systems Limited is 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . G.K.N. GROUP SERVICES LIMITED is a Secretary of the company. BAILEY, Claire Louise is a Director of the company. LINK, Rainer, Dr is a Director of the company. Director BAHNS, Robert Harold, Investor Director has been resigned. Director CLARKE, Stephen John has been resigned. Director HICKMAN, John Andrew has been resigned. Director LAMPERTH, Michael Ulrich, Dr has been resigned. Director LATIMER, David has been resigned. Director MAIRL, Paul has been resigned. Director MCLUSKIE, John Douglas has been resigned. Director MEADOWS, Simon Nicholas has been resigned. Director NASH, Christopher John has been resigned. Director PARSI, Georges Pierre has been resigned. Director WYATT, Paul John Spear has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
G.K.N. GROUP SERVICES LIMITED
Appointed Date: 09 June 2011
Director
BAILEY, Claire Louise
Appointed Date: 09 September 2016
57 years old
Director
LINK, Rainer, Dr
Appointed Date: 01 November 2014
65 years old

Resigned Directors

Director
BAHNS, Robert Harold, Investor Director
Resigned: 05 June 2015
Appointed Date: 13 September 2012
61 years old
Director
CLARKE, Stephen John
Resigned: 31 October 2014
Appointed Date: 03 March 2014
60 years old
Director
HICKMAN, John Andrew
Resigned: 09 September 2016
Appointed Date: 21 January 2014
46 years old
Director
LAMPERTH, Michael Ulrich, Dr
Resigned: 30 October 2012
Appointed Date: 09 June 2011
56 years old
Director
LATIMER, David
Resigned: 20 June 2012
Appointed Date: 09 June 2011
63 years old
Director
MAIRL, Paul
Resigned: 03 March 2014
Appointed Date: 05 November 2013
52 years old
Director
MCLUSKIE, John Douglas
Resigned: 21 January 2014
Appointed Date: 09 June 2011
55 years old
Director
MEADOWS, Simon Nicholas
Resigned: 09 September 2016
Appointed Date: 15 July 2015
52 years old
Director
NASH, Christopher John
Resigned: 05 June 2015
Appointed Date: 30 October 2012
66 years old
Director
PARSI, Georges Pierre
Resigned: 02 April 2013
Appointed Date: 09 June 2011
77 years old
Director
WYATT, Paul John Spear
Resigned: 09 September 2016
Appointed Date: 15 July 2015
59 years old

GKN EVO EDRIVE SYSTEMS LIMITED Events

09 Sep 2016
Termination of appointment of Simon Nicholas Meadows as a director on 9 September 2016
09 Sep 2016
Termination of appointment of Paul John Spear Wyatt as a director on 9 September 2016
09 Sep 2016
Termination of appointment of John Andrew Hickman as a director on 9 September 2016
09 Sep 2016
Appointment of Mrs Claire Louise Bailey as a director on 9 September 2016
19 Jul 2016
Full accounts made up to 31 December 2015
...
... and 29 more events
12 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2011
Particulars of a mortgage or charge / charge no: 1
23 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
22 Jun 2011
Statement of capital following an allotment of shares on 21 June 2011
  • GBP 2,000,000
09 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GKN EVO EDRIVE SYSTEMS LIMITED Charges

21 June 2011
Debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Gkn (United Kingdom) PLC
Description: All the assets property and undertaking for the time being…

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