DOWLAIS INDUSTRIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DOWLAIS INDUSTRIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOWLAIS INDUSTRIES LIMITED was incorporated 83 years ago on 07/06/1940 and has the registered number: 00361671. The accounts status is FULL and accounts are next due on 30/09/2024.
DOWLAIS INDUSTRIES LIMITED was incorporated 83 years ago on 07/06/1940 and has the registered number: 00361671. The accounts status is FULL and accounts are next due on 30/09/2024.
DOWLAIS INDUSTRIES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR NOVA NORTH
LONDON
SW1E 5BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GKN DRIVELINE MEXICO (UK) LIMITED (until 13/12/2022)
GKN DRIVELINE MEXICO (UK) LIMITED (until 13/12/2022)
GKN DRIVELINE WALSALL LIMITED (until 18/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA JAYNE HAYWARD | Aug 1981 | British | Director | 2022-10-31 | CURRENT |
JOHN NICHOLSON | Secretary | 2019-08-19 | CURRENT | ||
MR JOHN NICHOLSON | Jun 1981 | British | Director | 2019-08-19 | CURRENT |
MR THOMAS GIESE | Jul 1967 | German | Director | 2018-09-28 UNTIL 2019-07-12 | RESIGNED |
MARK JEREMY GABRIEL | Nov 1966 | British | Director | 2019-08-19 UNTIL 2021-02-15 | RESIGNED |
RODNEY STEPHEN HODGKINS | Oct 1945 | British | Director | RESIGNED | |
MR JADER HILZENDEGER | Jan 1964 | Brazilian | Director | 2019-08-19 UNTIL 2021-02-15 | RESIGNED |
RICHARD THOMAS HEATH | Aug 1968 | British | Director | 2010-03-29 UNTIL 2012-11-06 | RESIGNED |
PAUL STEPHEN HUTCHINGS | Aug 1972 | British | Director | 2010-03-29 UNTIL 2011-12-21 | RESIGNED |
MR IAN ROY GRIFFITHS | Oct 1950 | British | Director | RESIGNED | |
CHRISTOPHER PATRICK MARSTON GUBBEY | May 1956 | British | Director | 1996-09-01 UNTIL 1997-04-11 | RESIGNED |
DEREK DONALD HANDS | Jan 1954 | British | Director | 1997-07-01 UNTIL 2000-01-31 | RESIGNED |
MR STEPHEN MICHAEL HARROP | Aug 1952 | Director | RESIGNED | ||
MICHAEL GREENE | Nov 1948 | American | Director | 2001-05-22 UNTIL 2002-08-13 | RESIGNED |
MR CHRISTOPHER PAUL GRANGER | Jul 1967 | British | Director | 2003-06-20 UNTIL 2005-06-13 | RESIGNED |
MISS SHAHBAZ IDRISS | Mar 1969 | British | Director | 2017-03-20 UNTIL 2019-08-20 | RESIGNED |
MR NEIL CHARLES GELDARD-WILLIAMS | Oct 1962 | British | Director | 1997-07-01 UNTIL 2000-01-31 | RESIGNED |
MR ANDREW HARVEY | Jun 1964 | British | Director | 2016-04-26 UNTIL 2016-12-30 | RESIGNED |
RYAN JAMES CALLAGHAN | Mar 1973 | Secretary | 2005-08-18 UNTIL 2010-04-13 | RESIGNED | |
JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-07-04 UNTIL 2019-08-19 | RESIGNED | ||
MR JULIAN SPENCER FITZSIMMONS | Secretary | 2012-11-16 UNTIL 2015-02-13 | RESIGNED | ||
MR STEPHEN MICHAEL HARROP | Aug 1952 | Secretary | RESIGNED | ||
JONATHAN CHARLES SOAR | Jul 1945 | British | Secretary | 2000-01-31 UNTIL 2002-10-01 | RESIGNED |
MR PAUL HUTCHINGS | Secretary | 2010-04-13 UNTIL 2011-12-21 | RESIGNED | ||
GKN GROUP SERVICES LTD | Corporate Secretary | 2002-08-13 UNTIL 2019-04-12 | RESIGNED | ||
ANDREW PETER UTTLEY | Secretary | 2002-10-01 UNTIL 2005-08-18 | RESIGNED | ||
MR ANTHONY MICHAEL BELL | Jul 1938 | British | Director | RESIGNED | |
MR MICHAEL FAIRBROTHER | Oct 1952 | British | Director | 2006-06-12 UNTIL 2014-10-03 | RESIGNED |
MR ANDREW ROGER DIXEY | Feb 1950 | English | Director | 1993-09-01 UNTIL 1994-12-31 | RESIGNED |
MR ALFRED WILLIAM CURRAL | Jun 1960 | British | Director | 2010-03-29 UNTIL 2017-12-31 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-07-04 UNTIL 2023-04-20 | RESIGNED |
MAUREEN CONSTANTINE | Jul 1949 | British | Director | 1995-01-01 UNTIL 1998-06-12 | RESIGNED |
MICHAEL CLEAVER COLYER | Apr 1945 | British | Director | 1998-01-05 UNTIL 2002-06-17 | RESIGNED |
MS MONIQUE PATRICA CARTER | Dec 1973 | British | Director | 2015-07-28 UNTIL 2016-03-01 | RESIGNED |
ROBERTO FIORONI | Feb 1970 | Italian | Director | 2019-08-19 UNTIL 2021-02-15 | RESIGNED |
MR DEREK STANLEY BUTLER | Jun 1950 | British | Director | 2010-03-24 UNTIL 2012-11-06 | RESIGNED |
TREVOR COURTNAY BONNER | Aug 1943 | British | Director | RESIGNED | |
MR MALCOLM HUGH BIRD | Feb 1955 | British | Director | 1995-01-01 UNTIL 1998-06-30 | RESIGNED |
PIERRE HYVERNAT | Sep 1953 | French | Director | 2005-06-13 UNTIL 2006-06-12 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-07-04 UNTIL 2023-04-20 | RESIGNED |
MR BALJINDER SINGH BAINS | Jul 1979 | English | Director | 2019-08-19 UNTIL 2020-11-19 | RESIGNED |
MIGUEL ALVAREZ CAPEROCHIPI | Oct 1943 | Spanish | Director | 2000-01-31 UNTIL 2002-10-01 | RESIGNED |
MR ANTHONY ERNEST JOHN NEWTON BROOM | Feb 1933 | British | Director | RESIGNED | |
PAUL NIGEL FOSTER | Jan 1959 | British | Director | 1998-08-17 UNTIL 2000-01-31 | RESIGNED |
MR WINFRIED ESSER | Sep 1941 | German | Director | RESIGNED | |
MARK JEREMY GABRIEL | Nov 1966 | British | Director | 2010-03-26 UNTIL 2012-11-06 | RESIGNED |
ALISON KAREN JONES | Jan 1968 | British | Director | 1998-04-01 UNTIL 2000-01-31 | RESIGNED |
ERNIE JOHNSON | Mar 1952 | British | Director | 2000-01-31 UNTIL 2002-08-13 | RESIGNED |
LUIS RUPERTO JIMENEZ VARGAS | Mar 1942 | Peruvian | Director | 2000-01-31 UNTIL 2001-01-30 | RESIGNED |
MR DIEGO LAURENT | Jul 1973 | Brazilian | Director | 2018-01-01 UNTIL 2018-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gkn Automotive Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |