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DOWLAIS INDUSTRIES LIMITED - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 00361671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- England 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK
Management
- Managing Directors
- HAYWARD, Emma Jayne
- NICHOLSON, John David
- Company secretaries
- NICHOLSON, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1940-06-07
- Age Of Company 1940-06-07 84 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- GKN AUTOMOTIVE LIMITED (100.00%) United Kingdom, Birmingham, B37 7YE, Birmingham Business Park, 2100 The Crescent
- MELROSE INDUSTRIES PLC (-%) United Kingdom, Birmingham, B4 6AT, Colmore Circus Queensway, 11th Floor The Colmore Building
- Beneficial Owners
- Gkn Automotive Limited
Jurisdiction Particularities
- Company Name (english)
- Dowlais Industries Limited
- Additional Status Details
- Active
- Previous Names
- GKN DRIVELINE MEXICO (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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DOWLAIS INDUSTRIES LIMITED Company Description
- DOWLAIS INDUSTRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00361671. Its current trading status is "live". It was registered 1940-06-07. It was previously called GKN DRIVELINE MEXICO (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 2Nd Floor Nova North .
Get DOWLAIS INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dowlais Industries Limited - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 1940-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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confirmation-statement-with-no-updates (2023-09-01) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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change-person-director-company-with-change-date (2022-03-25) - CH01
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change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02
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move-registers-to-sail-company-with-new-address (2022-03-25) - AD03
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certificate-change-of-name-company (2022-12-13) - CERTNM
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-updates (2021-09-09) - CS01
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legacy (2021-04-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-04-13) - SH19
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legacy (2021-04-13) - CAP-SS
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resolution (2021-04-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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change-to-a-person-with-significant-control (2020-09-17) - PSC05
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-16) - TM02
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change-person-director-company-with-change-date (2019-08-19) - CH01
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termination-secretary-company-with-name-termination-date (2019-08-20) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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change-person-director-company-with-change-date (2019-08-20) - CH01
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confirmation-statement-with-updates (2019-09-11) - CS01
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change-person-director-company-with-change-date (2019-09-04) - CH01
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change-person-secretary-company-with-change-date (2019-09-04) - CH03
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accounts-with-accounts-type-full (2019-11-13) - AA
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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second-filing-of-director-appointment-with-name (2018-03-23) - RP04AP01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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change-corporate-secretary-company-with-change-date (2018-07-06) - CH04
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-full (2017-08-24) - AA
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-full (2016-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-16) - TM02
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certificate-change-of-name-company (2015-06-18) - CERTNM
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accounts-with-accounts-type-dormant (2015-06-19) - AA
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statement-of-companys-objects (2015-06-25) - CC04
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resolution (2015-06-25) - RESOLUTIONS
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resolution (2015-08-06) - RESOLUTIONS
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capital-redomination-of-shares (2015-08-06) - SH14
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capital-allotment-shares (2015-09-03) - SH01
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resolution (2015-09-09) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2015-09-09) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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capital-allotment-shares (2015-10-05) - SH01
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resolution (2015-10-15) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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miscellaneous (2012-07-18) - MISC
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accounts-with-accounts-type-full (2012-09-03) - AA
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appoint-person-secretary-company-with-name (2012-11-16) - AP03
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resolution (2012-11-26) - RESOLUTIONS
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legacy (2012-11-26) - CAP-SS
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legacy (2012-11-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-11-26) - SH19
keyboard_arrow_right 2011
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resolution (2011-08-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-09-01) - AP01
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termination-director-company-with-name (2011-09-01) - TM01
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change-person-director-company-with-change-date (2011-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
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termination-director-company-with-name (2011-12-22) - TM01
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change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01
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termination-secretary-company-with-name (2011-12-22) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-24) - AP01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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change-corporate-secretary-company-with-change-date (2010-09-17) - CH04
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
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change-person-director-company-with-change-date (2010-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-secretary-company-with-name (2010-04-13) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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move-registers-to-sail-company (2009-10-07) - AD03
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change-sail-address-company (2009-10-07) - AD02
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legacy (2009-09-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-09-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-10) - AA
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legacy (2007-09-03) - 363a
keyboard_arrow_right 2006
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resolution (2006-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-09-28) - 363a
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legacy (2006-06-12) - 288a
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legacy (2006-06-12) - 288b
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memorandum-articles (2006-01-23) - MEM/ARTS
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resolution (2006-01-23) - RESOLUTIONS
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legacy (2006-12-28) - 123
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legacy (2006-12-28) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-24) - 288a
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-09-13) - 363a
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legacy (2005-09-05) - 288a
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legacy (2005-06-24) - 288b
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legacy (2005-09-05) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-09-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-09-29) - 363s
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certificate-change-of-name-company (2003-07-14) - CERTNM
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legacy (2003-07-06) - 288a
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legacy (2003-05-02) - 288b
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auditors-resignation-company (2003-02-19) - AUD
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 288b
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legacy (2002-10-16) - 288a
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legacy (2002-09-30) - 363s
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resolution (2002-08-30) - RESOLUTIONS
-
legacy (2002-08-19) - 288a
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legacy (2002-08-19) - 288b
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legacy (2002-07-10) - 288a
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legacy (2002-07-10) - 288b
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accounts-with-accounts-type-full (2002-10-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-11) - 288b
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legacy (2001-06-11) - 288a
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legacy (2001-10-18) - 363s
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accounts-with-accounts-type-full (2001-07-06) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-21) - 288b
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resolution (2000-02-11) - RESOLUTIONS
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legacy (2000-02-11) - 123
-
legacy (2000-02-21) - 288a
-
legacy (2000-10-30) - 363s
-
legacy (2000-10-02) - 288a
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legacy (2000-08-24) - 288b
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legacy (2000-04-17) - 353
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-03-01) - 288a
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statement-of-affairs (2000-02-21) - SA
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legacy (2000-02-21) - 88(2)R
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legacy (2000-03-29) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-29) - 363s
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accounts-with-accounts-type-full (1999-10-22) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-20) - AUD
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legacy (1998-01-14) - 288a
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legacy (1998-06-08) - 288a
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legacy (1998-06-18) - 288b
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legacy (1998-09-01) - 288a
-
legacy (1998-10-06) - 288b
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resolution (1998-09-22) - RESOLUTIONS
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legacy (1998-10-26) - 363s
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accounts-with-accounts-type-full (1998-10-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-10-28) - 363s
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legacy (1997-09-12) - 288a
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legacy (1997-04-25) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-02) - 403a
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legacy (1996-10-26) - 288b
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legacy (1996-10-26) - 363s
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accounts-with-accounts-type-full (1996-10-26) - AA
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legacy (1996-10-26) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-09) - 288
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legacy (1995-01-18) - 288
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legacy (1995-10-31) - 363s
-
legacy (1995-10-31) - 288
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accounts-with-accounts-type-full (1995-10-31) - AA
-
legacy (1995-02-15) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-27) - 288
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accounts-with-accounts-type-full (1994-10-27) - AA
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legacy (1994-10-27) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-12) - 288
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certificate-change-of-name-company (1993-02-12) - CERTNM
-
legacy (1993-09-07) - 288
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legacy (1993-09-09) - 288
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legacy (1993-11-10) - 363s
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accounts-with-accounts-type-full (1993-11-10) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-30) - AA
-
legacy (1992-10-30) - 363s
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legacy (1992-04-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-19) - 288
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legacy (1991-01-15) - 288
-
legacy (1991-01-25) - 288
-
legacy (1991-09-05) - 288
-
legacy (1991-11-14) - 363b
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accounts-with-accounts-type-full (1991-11-28) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-30) - AA
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legacy (1990-10-30) - 363
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legacy (1990-05-15) - 288
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legacy (1990-01-15) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-30) - AA
-
legacy (1989-10-30) - 363
-
legacy (1989-10-16) - 288
-
legacy (1989-02-04) - 288
-
legacy (1989-01-30) - 288
-
legacy (1989-01-19) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-18) - 288
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accounts-with-accounts-type-full (1988-11-01) - AA
-
legacy (1988-11-01) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-11) - 288
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accounts-with-accounts-type-full (1987-11-02) - AA
-
legacy (1987-11-02) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-14) - 363
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accounts-with-accounts-type-full (1986-10-24) - AA
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legacy (1986-08-06) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-19) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-31) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-01) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-22) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-21) - AA
keyboard_arrow_right 1940
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miscellaneous (1940-06-07) - MISC