ZF PENSION SPONSOR UK LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
ZF PENSION SPONSOR UK LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
ZF PENSION SPONSOR UK LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305261. The accounts status is SMALL and accounts are next due on 30/09/2024.
ZF PENSION SPONSOR UK LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305261. The accounts status is SMALL and accounts are next due on 30/09/2024.
ZF PENSION SPONSOR UK LIMITED - SOLIHULL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
THE HUB CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRW LUCASVARITY LIMITED (until 07/01/2020)
TRW LUCASVARITY LIMITED (until 07/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN MARK BATTERBEE | Mar 1967 | British | Director | 2015-01-01 | CURRENT |
MR ARJAN SINGH BIRK | Sep 1967 | British | Director | 2022-04-04 | CURRENT |
MARTIN CHRISTOPHER FURBER | Apr 1962 | British | Director | 2013-01-01 UNTIL 2017-08-31 | RESIGNED |
JANE PEGG | Secretary | 2012-11-23 UNTIL 2019-10-02 | RESIGNED | ||
MARK WILLIAM JANKOWSKI | Jul 1962 | American | Director | 2015-09-30 UNTIL 2018-03-31 | RESIGNED |
DANIEL EDWARD SHATTOCK | Nov 1971 | British | Director | 2015-05-14 UNTIL 2020-12-31 | RESIGNED |
PETER RICHARD RAPIN | Jul 1954 | Us Citizen | Director | 2012-11-23 UNTIL 2015-09-30 | RESIGNED |
ALASTAIR MALCOLM MCQUEEN | Nov 1962 | British | Director | 2017-09-04 UNTIL 2022-04-14 | RESIGNED |
REINHARD LECHNER | Apr 1950 | German | Director | 2013-01-01 UNTIL 2015-06-30 | RESIGNED |
PETER ROSS LAKIE | Aug 1966 | British | Director | 2021-11-23 UNTIL 2022-10-14 | RESIGNED |
MICHAEL JOHN WAY | Mar 1963 | American | Director | 2012-12-12 UNTIL 2019-12-31 | RESIGNED |
MACIEJ DOMINIK GWOZDZ | Oct 1975 | Polish | Director | 2015-01-01 UNTIL 2016-09-30 | RESIGNED |
MICHAEL GUNTHER DEGEN | Oct 1957 | Canadian | Director | 2013-01-01 UNTIL 2014-11-07 | RESIGNED |
FRITZ CHITTKA | Aug 1959 | German | Director | 2015-05-14 UNTIL 2019-12-31 | RESIGNED |
MS JULIA ANNE BRAITHWAITE | Mar 1967 | British | Director | 2018-05-22 UNTIL 2021-10-30 | RESIGNED |
MR ANTHONY BASSETT | Nov 1948 | British | Director | 2012-11-23 UNTIL 2012-12-12 | RESIGNED |
MR ANTHONY BASSETT | Nov 1948 | British | Director | 2013-01-01 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lucasvarity | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |