Menna Overview
Here’s a quick overview of GKN EVO EDRIVE SYSTEMS LIMITED 👀 — a Birmingham, West Midlands based business that started in 2011.
GKN EVO EDRIVE SYSTEMS LIMITED
- Company statusactive
- Company No07664134
- Age15 years 1 month Incorporated 9 June 2011
- Officers3
Address
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom
GKN EVO EDRIVE SYSTEMS LIMITED is an active company incorporated on 9 June 2011 and based in Birmingham, West Midlands, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 13 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 13 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 25 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYNDS, George Samuel | director | May 1987 | 06 Dec 2024 |
| NICHOLSON, John David | director | Jun 1981 | 21 Aug 2019 |
| RAMSAY, Adam David John | director | Oct 1968 | 06 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gkn Automotive Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GKN EVO EDRIVE SYSTEMS LIMITED 👀 — a Birmingham, West Midlands based business that started in 2011.