GIRLING LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
GIRLING LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
GIRLING LIMITED was incorporated 58 years ago on 20/12/1965 and has the registered number: 00867091. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GIRLING LIMITED was incorporated 58 years ago on 20/12/1965 and has the registered number: 00867091. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GIRLING LIMITED - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BAL PANASER | Feb 1961 | British | Director | 2022-10-26 | CURRENT |
STEPHEN MARK BATTERBEE | Mar 1967 | British | Director | 2010-01-12 | CURRENT |
RONALD PAUL VARGO | Mar 1954 | American | Director | 1999-06-16 UNTIL 2003-02-26 | RESIGNED |
KATHLEEN A WEIGAND | Secretary | 2000-01-17 UNTIL 2003-02-26 | RESIGNED | ||
DAVINA LESLEY BURNETT | Jun 1959 | British | Secretary | 1999-09-27 UNTIL 2000-01-14 | RESIGNED |
CATERINA DE FEO | May 1960 | Secretary | 2000-02-01 UNTIL 2000-12-15 | RESIGNED | |
RHONA GREGG | Secretary | 2001-01-30 UNTIL 2004-05-13 | RESIGNED | ||
MELANIE JANE HALL | Jan 1970 | Secretary | 2004-11-10 UNTIL 2008-10-31 | RESIGNED | |
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 1997-12-01 UNTIL 1998-05-15 | RESIGNED |
MR ALAN ROBERT LAMBOURNE | Feb 1951 | Secretary | 2004-05-13 UNTIL 2004-11-10 | RESIGNED | |
JANE PEGG | British | Secretary | 2008-10-31 UNTIL 2019-10-02 | RESIGNED | |
MR ANDREW JOHN WILLIS | Apr 1944 | British | Secretary | RESIGNED | |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 1998-05-15 UNTIL 1999-09-27 | RESIGNED |
MICHAEL JOHN READ | Apr 1966 | British | Director | 2000-01-27 UNTIL 2001-04-04 | RESIGNED |
GUY MERVYN NORRIS | May 1946 | British | Director | RESIGNED | |
GRAHAM THOMAS PLUMLEY | Sep 1948 | British | Director | 2003-01-06 UNTIL 2009-12-31 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1998-05-15 UNTIL 1999-09-27 | RESIGNED |
TIMOTHY JOHN VOAK | Apr 1955 | British | Director | 1999-06-16 UNTIL 1999-12-24 | RESIGNED |
MR ANDREW JOHN WILLIS | Apr 1944 | British | Director | RESIGNED | |
ALASTAIR MALCOLM MCQUEEN | Nov 1962 | British | Director | 2017-09-04 UNTIL 2022-04-14 | RESIGNED |
ABHIJIT ROBI NEOGY | Dec 1942 | British | Director | 2000-01-13 UNTIL 2008-03-31 | RESIGNED |
BARRY ALBERT ELMS | Jan 1953 | British | Director | 2008-03-31 UNTIL 2010-08-09 | RESIGNED |
PETER ROSS LAKIE | Aug 1966 | British | Director | 2022-04-04 UNTIL 2022-10-14 | RESIGNED |
RUSSELL PHELPS KELLEY | Nov 1949 | United States | Director | 1998-05-15 UNTIL 1999-07-31 | RESIGNED |
MS CAROL SUSAN INMAN | Oct 1958 | British | Director | 1997-12-01 UNTIL 1998-05-15 | RESIGNED |
DAVID BARRY GOLDSTON | Oct 1951 | American | Director | 1999-06-16 UNTIL 2003-02-26 | RESIGNED |
MARTIN CHRISTOPHER FURBER | Apr 1962 | British | Director | 2010-08-09 UNTIL 2017-08-31 | RESIGNED |
DAVINA LESLEY BURNETT | Jun 1959 | British | Director | 1999-09-27 UNTIL 2000-01-14 | RESIGNED |
MR PAUL MARTIN ALMOND | Jul 1955 | British | Director | 1996-11-01 UNTIL 1998-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zf International Uk Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |