GKN HYBRID POWER LIMITED
REDDITCH WILLIAMS HYBRID POWER LIMITED AUTOMOTIVE HYBRID POWER LIMITED

Hellopages » Worcestershire » Redditch » B98 0TL
Company number 06005208
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements, 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines, 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Simon Nicholas Meadows as a director on 16 December 2016; Termination of appointment of Neil Michael Pragg as a secretary on 16 December 2016; Termination of appointment of Paul John Spear Wyatt as a director on 16 December 2016. The most likely internet sites of GKN HYBRID POWER LIMITED are www.gknhybridpower.co.uk, and www.gkn-hybrid-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Gkn Hybrid Power Limited is a Private Limited Company. The company registration number is 06005208. Gkn Hybrid Power Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Gkn Hybrid Power Limited is Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . BAILEY, Claire Louise is a Director of the company. DAY, Gordon Michael Dorrington is a Director of the company. Secretary BIDDLE, Mark has been resigned. Secretary FOLEY, Helen Anne has been resigned. Secretary MOFFAT, Jane Victoria has been resigned. Secretary PRAGG, Neil Michael has been resigned. Director BURNS, Alexander Mark has been resigned. Director FOLEY, Ian David has been resigned. Director GRANGER, Christopher Paul has been resigned. Director HEAD, Patrick Michael has been resigned. Director MEADOWS, Simon Nicholas has been resigned. Director O'DRISCOLL, Michael Patrick has been resigned. Director PARR, Adam Stephen De Voghelaere, Dr has been resigned. Director REINARTZ, Reinhard has been resigned. Director SWASH, Philip Antony has been resigned. Director TARRANT, Colin David has been resigned. Director WILLIAMS, Ted has been resigned. Director WYATT, Paul John Spear has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Director
BAILEY, Claire Louise
Appointed Date: 16 December 2016
57 years old
Director
DAY, Gordon Michael Dorrington
Appointed Date: 21 June 2010
53 years old

Resigned Directors

Secretary
BIDDLE, Mark
Resigned: 31 March 2014
Appointed Date: 16 March 2009
Secretary
FOLEY, Helen Anne
Resigned: 28 March 2008
Appointed Date: 21 November 2006
Secretary
MOFFAT, Jane Victoria
Resigned: 13 March 2009
Appointed Date: 29 March 2008
Secretary
PRAGG, Neil Michael
Resigned: 16 December 2016
Appointed Date: 31 March 2014
Director
BURNS, Alexander Mark
Resigned: 29 May 2013
Appointed Date: 28 March 2008
62 years old
Director
FOLEY, Ian David
Resigned: 23 June 2016
Appointed Date: 21 November 2006
62 years old
Director
GRANGER, Christopher Paul
Resigned: 28 November 2014
Appointed Date: 31 March 2014
58 years old
Director
HEAD, Patrick Michael
Resigned: 31 March 2014
Appointed Date: 28 March 2008
79 years old
Director
MEADOWS, Simon Nicholas
Resigned: 16 December 2016
Appointed Date: 01 December 2014
53 years old
Director
O'DRISCOLL, Michael Patrick
Resigned: 31 March 2014
Appointed Date: 10 July 2013
69 years old
Director
PARR, Adam Stephen De Voghelaere, Dr
Resigned: 21 June 2010
Appointed Date: 23 April 2010
60 years old
Director
REINARTZ, Reinhard
Resigned: 18 December 2014
Appointed Date: 11 April 2014
64 years old
Director
SWASH, Philip Antony
Resigned: 25 September 2015
Appointed Date: 31 March 2014
62 years old
Director
TARRANT, Colin David
Resigned: 31 March 2014
Appointed Date: 12 March 2007
79 years old
Director
WILLIAMS, Ted
Resigned: 31 March 2014
Appointed Date: 12 March 2007
73 years old
Director
WYATT, Paul John Spear
Resigned: 16 December 2016
Appointed Date: 31 March 2014
59 years old

Persons With Significant Control

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

GKN HYBRID POWER LIMITED Events

21 Dec 2016
Termination of appointment of Simon Nicholas Meadows as a director on 16 December 2016
21 Dec 2016
Termination of appointment of Neil Michael Pragg as a secretary on 16 December 2016
21 Dec 2016
Termination of appointment of Paul John Spear Wyatt as a director on 16 December 2016
21 Dec 2016
Appointment of Mrs Claire Louise Bailey as a director on 16 December 2016
20 Dec 2016
Full accounts made up to 31 December 2015
...
... and 71 more events
16 Apr 2007
New director appointed
24 Mar 2007
New director appointed
23 Mar 2007
Ad 27/02/07--------- £ si 299@1=299 £ ic 1/300
23 Mar 2007
Accounting reference date extended from 30/11/07 to 31/12/07
21 Nov 2006
Incorporation

Similar Companies

GKN HARDY SPICER LIMITED GKN HOLDINGS PLC GKN INVESTMENTS LP GKN MARKS LIMITED GKN OFFHIGHWAY LIMITED GKN OVERSEAS HOLDINGS LIMITED GKN PARTS LTD