ZF SERVICES UK LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ZF SERVICES UK LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
ZF SERVICES UK LIMITED was incorporated 50 years ago on 03/10/1973 and has the registered number: 01137722. The accounts status is FULL and accounts are next due on 30/09/2024.
ZF SERVICES UK LIMITED was incorporated 50 years ago on 03/10/1973 and has the registered number: 01137722. The accounts status is FULL and accounts are next due on 30/09/2024.
ZF SERVICES UK LIMITED - NOTTINGHAM
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
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
ABBEYFIELD ROAD
NOTTINGHAM
NG7 2SX
This Company Originates in : United Kingdom
Previous trading names include:
ZF GREAT BRITAIN LIMITED (until 23/06/2011)
ZF GREAT BRITAIN LIMITED (until 23/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HEATHER GRIFFITHS | Apr 1972 | British | Director | 2019-09-27 | CURRENT |
MR CHRISTOPHER ADCOCK | Jun 1965 | British | Director | 2016-07-07 | CURRENT |
MR MARTIN MUELLER | Feb 1961 | German | Director | 2015-06-19 UNTIL 2019-09-27 | RESIGNED |
MRS ANA MARIA GARCIA CAMPOY | Secretary | 2021-12-03 UNTIL 2023-12-14 | RESIGNED | ||
MRS HEATHER GRIFFITHS | Secretary | 2020-03-05 UNTIL 2021-12-03 | RESIGNED | ||
MR JITEN KOTAK | Secretary | 2011-07-01 UNTIL 2017-05-10 | RESIGNED | ||
MR JITEN KOTAK | Jun 1972 | British | Secretary | 2008-02-01 UNTIL 2011-07-01 | RESIGNED |
JITEN KOTAK | Sep 1972 | Secretary | 2007-06-01 UNTIL 2008-02-01 | RESIGNED | |
MR JOHN PATRICK LAWRENCE | British | Secretary | RESIGNED | ||
MISS GAIL MANSELL | Secretary | 2017-05-10 UNTIL 2020-03-05 | RESIGNED | ||
JOHN PATRICK LAWRENCE | Apr 1944 | British | Director | 2006-07-26 UNTIL 2008-02-01 | RESIGNED |
MR GRAHAM JOHN TRUCKEL | Jun 1950 | British | Director | 2006-07-26 UNTIL 2016-07-07 | RESIGNED |
MR MARTIN RACINE | Sep 1972 | Canadian | Director | 2017-05-10 UNTIL 2018-06-19 | RESIGNED |
JOHN GRAYDON POORE | Jul 1941 | British | Director | 1993-11-01 UNTIL 2006-07-26 | RESIGNED |
MR MARTIN MULLER | Feb 1961 | German | Director | 2011-07-01 UNTIL 2011-09-30 | RESIGNED |
HERR REINHOLD WOERTER | May 1938 | German | Director | RESIGNED | |
MISS GAIL MANSELL | Mar 1975 | British | Director | 2017-05-10 UNTIL 2020-03-05 | RESIGNED |
MR ALOIS LUDWIG | Feb 1949 | German | Director | 2011-07-01 UNTIL 2012-10-01 | RESIGNED |
MRS ANA MARIA GARCIA CAMPOY | Sep 1969 | Spanish | Director | 2021-12-03 UNTIL 2023-12-14 | RESIGNED |
MR JITEN KOTAK | Jun 1972 | British | Director | 2008-02-01 UNTIL 2011-07-01 | RESIGNED |
MR JITEN KOTAK | Jun 1972 | British | Director | 2012-10-01 UNTIL 2017-05-10 | RESIGNED |
MR THOMAS HENNE | May 1964 | German | Director | 2011-07-01 UNTIL 2017-05-10 | RESIGNED |
MR RICHARD JAMES HANDS | Jan 1943 | British | Director | RESIGNED | |
EMMANUEL JOSEPH ENGELEN | Aug 1946 | Dutch | Director | 2001-07-01 UNTIL 2006-07-26 | RESIGNED |
MR PIETRO DELLAI | Aug 1960 | Italian | Director | 2011-10-01 UNTIL 2015-06-19 | RESIGNED |
HERR ROLF DIETER BENZ | Jan 1938 | German | Director | RESIGNED | |
MR CHRISTOPHER ADCOCK | Jun 1965 | British | Director | 2006-07-26 UNTIL 2010-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stadt Friedrichshafen | 2023-11-30 | Friedrichshafen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stadt Friedrichschafen | 2016-04-06 - 2023-11-30 | Friedrichschafen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |