• UK
  • 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

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 .
More information

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 84 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2008-10-09) - AA

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  • legacy (2008-09-25) - 363a

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  • accounts-with-accounts-type-full (2007-03-10) - AA

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  • legacy (2007-09-03) - 363a

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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

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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

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-09-16) - 363s

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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

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  • 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

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  • 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

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  • 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

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  • legacy (2000-02-21) - 288b

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  • resolution (2000-02-11) - RESOLUTIONS

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  • legacy (2000-02-11) - 123

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  • legacy (2000-02-21) - 288a

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  • legacy (2000-10-30) - 363s

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  • 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

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  • legacy (1999-10-29) - 363s

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  • accounts-with-accounts-type-full (1999-10-22) - AA

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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

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  • 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

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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

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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

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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

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  • legacy (1995-10-31) - 288

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  • accounts-with-accounts-type-full (1995-10-31) - AA

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  • legacy (1995-02-15) - 288

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  • 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

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  • legacy (1993-05-12) - 288

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  • certificate-change-of-name-company (1993-02-12) - CERTNM

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  • 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

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  • accounts-with-accounts-type-full (1992-10-30) - AA

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  • legacy (1992-10-30) - 363s

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  • legacy (1992-04-08) - 288

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  • legacy (1991-08-19) - 288

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  • legacy (1991-01-15) - 288

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  • legacy (1991-01-25) - 288

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  • legacy (1991-09-05) - 288

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  • legacy (1991-11-14) - 363b

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  • accounts-with-accounts-type-full (1991-11-28) - AA

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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

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  • accounts-with-accounts-type-full (1989-10-30) - AA

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  • legacy (1989-10-30) - 363

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  • legacy (1989-10-16) - 288

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  • legacy (1989-02-04) - 288

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  • legacy (1989-01-30) - 288

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  • legacy (1989-01-19) - 288

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  • legacy (1988-01-18) - 288

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  • accounts-with-accounts-type-full (1988-11-01) - AA

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  • legacy (1988-11-01) - 363

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  • legacy (1987-11-11) - 288

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  • accounts-with-accounts-type-full (1987-11-02) - AA

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  • legacy (1987-11-02) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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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

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  • accounts-with-made-up-date (1985-10-19) - AA

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  • accounts-with-made-up-date (1984-10-31) - AA

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  • accounts-with-made-up-date (1983-11-01) - AA

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  • accounts-with-made-up-date (1982-10-22) - AA

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  • accounts-with-made-up-date (1981-10-21) - AA

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  • miscellaneous (1940-06-07) - MISC

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