LUCAS AUTOMOTIVE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

LUCAS AUTOMOTIVE LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active - Proposal to Strike off.
LUCAS AUTOMOTIVE LIMITED was incorporated 54 years ago on 04/02/1966 and has the registered number: 00870649. The accounts status is DORMANT and accounts are next due on 31/12/2020.

LUCAS AUTOMOTIVE LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2019 20/01/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2010-01-12 CURRENT
SUSAN DOREEN WINDRIDGE Apr 1951 British Director 1998-05-15 UNTIL 1999-09-27 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 1996-11-01 UNTIL 1998-05-15 RESIGNED
PAUL ANTHONY BROWN Mar 1949 British Director RESIGNED
DAVINA LESLEY BURNETT Jun 1959 British Director 1999-09-27 UNTIL 2000-01-14 RESIGNED
ROBERT ALAN DALE Oct 1938 British Director RESIGNED
BARRY ALBERT ELMS Jan 1953 British Director 2008-03-31 UNTIL 2010-08-09 RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2010-08-09 UNTIL 2017-08-31 RESIGNED
RICHARD FRANK GARNER Apr 1940 British Director RESIGNED
SIR ANTHONY KEITH GILL Apr 1930 British Director RESIGNED
DAVID BARRY GOLDSTON Oct 1951 American Director 1999-06-16 UNTIL 2003-02-26 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Director 1997-12-01 UNTIL 1998-05-15 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 1998-05-15 UNTIL 1999-07-31 RESIGNED
JACK RAYMOND FRYER Jun 1939 British Director RESIGNED
MR WILLIAM KENNETH MACIVER Aug 1939 British Director RESIGNED
MR CHRISTOPHER LONG-LEATHER Dec 1942 British Director RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Director 1996-11-01 UNTIL 1997-11-30 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 1999-06-16 UNTIL 1999-12-24 RESIGNED
RONALD PAUL VARGO Mar 1954 American Director 1999-06-16 UNTIL 2003-02-26 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2003-01-06 UNTIL 2009-12-31 RESIGNED
DR JOHN PARNABY Jul 1937 British Director RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2000-01-13 UNTIL 2008-03-31 RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director 1996-09-09 UNTIL 1996-09-30 RESIGNED
JOHN CHARLES PLANT Aug 1953 British Director RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 1998-05-15 UNTIL 1999-09-27 RESIGNED
KATHLEEN A WEIGAND Secretary 2000-01-17 UNTIL 2003-02-26 RESIGNED
JANE PEGG Secretary 2008-10-31 UNTIL 2019-10-02 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Secretary 1997-12-01 UNTIL 1998-05-15 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
MR CHRISTOPHER GRAHAM EVANS Feb 1942 British Secretary RESIGNED
RHONA GREGG Secretary 2001-01-30 UNTIL 2004-05-13 RESIGNED
CATERINA DE FEO May 1960 Secretary 2000-02-01 UNTIL 2000-12-15 RESIGNED
DAVINA LESLEY BURNETT Jun 1959 British Secretary 1999-09-27 UNTIL 2000-01-14 RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Secretary 1993-12-31 UNTIL 1997-11-30 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 75 to 100 percent
Right to appoint and remove directors

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