KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED was incorporated 70 years ago on 15/02/1954 and has the registered number: 00529247. The accounts status is FULL and accounts are next due on 30/09/2024.
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED was incorporated 70 years ago on 15/02/1954 and has the registered number: 00529247. The accounts status is FULL and accounts are next due on 30/09/2024.
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED - BRISTOL
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
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
CENTURY HOUSE, FOLLY BROOK ROAD
BRISTOL
BS16 7FE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER OLIVER WAGNER | Apr 1978 | German | Director | 2012-04-01 | CURRENT |
MR ELIOT JAMES WARR | Secretary | 2022-11-01 | CURRENT | ||
MR MICHAEL HALL | Jun 1967 | British | Director | 2015-01-01 | CURRENT |
MR ELIOT JAMES WARR | Jun 1988 | British | Director | 2023-07-01 | CURRENT |
MR ANDREAS WIMMER | Dec 1978 | German | Director | 2023-07-01 | CURRENT |
EUGEN LIESENFELD | Sep 1942 | German | Director | 1994-08-23 UNTIL 1999-12-08 | RESIGNED |
DIETRICH ZAPS | Sep 1950 | German | Director | 1995-02-23 UNTIL 1996-12-31 | RESIGNED |
DENNIS TREVOR JOHN HANCOCK | Aug 1934 | Secretary | RESIGNED | ||
MARK SMITH | Aug 1962 | British | Secretary | 1998-06-30 UNTIL 2022-11-01 | RESIGNED |
HANS JURGEN KOCH | Jun 1945 | German | Director | 1994-08-23 UNTIL 1996-12-31 | RESIGNED |
EGON WERNER | Apr 1933 | German | Director | 1994-08-23 UNTIL 1995-02-23 | RESIGNED |
MR MICHAEL STEVENS | May 1938 | British | Director | 1998-09-04 UNTIL 2002-04-02 | RESIGNED |
HERR BERND RAINER SPIES | Oct 1965 | German | Director | 2013-08-01 UNTIL 2023-07-01 | RESIGNED |
MARK SMITH | Aug 1962 | British | Director | 1994-08-23 UNTIL 2023-09-29 | RESIGNED |
WALTER KARL EUGEN SAUTER | Jan 1952 | German | Director | 2010-03-15 UNTIL 2013-02-01 | RESIGNED |
MR JON CARL SAMUELSON | Apr 1960 | American | Director | 1993-06-19 UNTIL 1994-08-23 | RESIGNED |
JOHN PARR | Aug 1956 | British | Director | 2001-07-01 UNTIL 2004-12-31 | RESIGNED |
VINCENZO OLIVARES | Oct 1942 | Italian | Director | 1997-10-14 UNTIL 1998-09-04 | RESIGNED |
MR GEORGE PHILLIP LAROUNIS | Mar 1928 | American | Director | RESIGNED | |
DENNIS TREVOR JOHN HANCOCK | Aug 1934 | Director | RESIGNED | ||
HANS UWE KASTNER | Jul 1963 | German | Director | 2002-04-02 UNTIL 2012-03-31 | RESIGNED |
OSKAR FLACH | Jun 1955 | German | Director | 1997-05-13 UNTIL 2009-06-30 | RESIGNED |
MR MARTIN JOHN FIELD | Jul 1961 | British | Director | 1994-08-23 UNTIL 1997-10-14 | RESIGNED |
PETRA DIETRICH | Oct 1965 | German | Director | 1999-12-08 UNTIL 2002-04-02 | RESIGNED |
DON DEFOSSET | Dec 1948 | American | Director | 1993-06-19 UNTIL 1994-08-23 | RESIGNED |
SIMON PENSTONE CRADDOCK | Jul 1965 | British | Director | 2005-01-01 UNTIL 2014-12-31 | RESIGNED |
MR MARK DAVID BOLENBAUGH | Jun 1957 | American | Director | RESIGNED | |
DIPL.-ING ECKEHARD BETZ | Jul 1966 | German | Director | 2009-07-01 UNTIL 2010-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Knorr-Bremse Ag | 2016-06-30 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |