ZF CHASSIS MODULES (SOLIHULL) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
ZF CHASSIS MODULES (SOLIHULL) LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
ZF CHASSIS MODULES (SOLIHULL) LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468742. The accounts status is DORMANT and accounts are next due on 30/09/2025.
ZF CHASSIS MODULES (SOLIHULL) LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468742. The accounts status is DORMANT and accounts are next due on 30/09/2025.
ZF CHASSIS MODULES (SOLIHULL) LIMITED - SOLIHULL
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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
BIRMINGHAM INTERNATIONAL PARK, UNIT 2/3 STARLEY WAY
SOLIHULL
WEST MIDLANDS
B37 7GN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AUTOCRUISE LIMITED (until 10/01/2023)
AUTOCRUISE LIMITED (until 10/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP ANDREW MAULDRIDGE | Aug 1969 | British | Director | 2022-12-07 | CURRENT |
| MR ADRIAN LIAM CHELL | Dec 1975 | British | Director | 2022-12-07 | CURRENT |
| MR LUDWIG BERNHARD ARMBRUSTER | Oct 1968 | German | Director | 2022-12-07 | CURRENT |
| EMMANUEL GRAVE | Dec 1951 | French | Director | 1999-12-15 UNTIL 2000-09-28 | RESIGNED |
| BARRY CHARLES PERKS | British | Secretary | 1999-03-01 UNTIL 1999-09-30 | RESIGNED | |
| BARRY ALBERT ELMS | Jan 1953 | British | Secretary | 1999-10-01 UNTIL 2003-06-30 | RESIGNED |
| MELANIE JANE HALL | Jan 1970 | Secretary | 2004-11-10 UNTIL 2008-10-31 | RESIGNED | |
| JANE PEGG | British | Secretary | 2008-10-31 UNTIL 2019-10-02 | RESIGNED | |
| RHONA GREGG | Secretary | 2003-06-30 UNTIL 2004-05-13 | RESIGNED | ||
| GRAHAM THOMAS PLUMLEY | Sep 1948 | British | Director | 2003-06-30 UNTIL 2009-12-31 | RESIGNED |
| BENOIT MARIE GEORGES PLANTIER | Aug 1960 | French | Director | 1999-03-01 UNTIL 2000-06-07 | RESIGNED |
| MARTYN CHRISTOPHER LAYCOCK | Dec 1945 | British | Director | 1999-03-01 UNTIL 2001-12-13 | RESIGNED |
| ALASTAIR MALCOLM MCQUEEN | Nov 1962 | British | Director | 2020-11-03 UNTIL 2022-04-14 | RESIGNED |
| MR BAL PANASER | Feb 1961 | British | Director | 2022-10-26 UNTIL 2022-12-07 | RESIGNED |
| MR ALAN ROBERT LAMBOURNE | Feb 1951 | Secretary | 2004-05-13 UNTIL 2004-11-10 | RESIGNED | |
| TIMOTHY EDWARD WILLIAMS | Jan 1951 | American | Director | 1999-03-19 UNTIL 2001-09-21 | RESIGNED |
| CHRISTIAN SCHULLER | Jan 1955 | French | Director | 1999-03-01 UNTIL 1999-12-15 | RESIGNED |
| MR PAUL MARTIN ALMOND | Jul 1955 | British | Director | 2003-06-23 UNTIL 2003-06-24 | RESIGNED |
| DAVID ALEXANDER WILLIAMSON | May 1959 | British | Director | 2001-12-13 UNTIL 2006-04-30 | RESIGNED |
| PETER ROSS LAKIE | Aug 1966 | British | Director | 2022-04-04 UNTIL 2022-10-14 | RESIGNED |
| BRUNO CARRARA | Jun 1958 | French | Director | 2000-09-28 UNTIL 2003-06-23 | RESIGNED |
| GERARD LOUIS GIUDICI | Feb 1960 | American | Director | 1999-03-01 UNTIL 1999-03-19 | RESIGNED |
| BARRY ALBERT ELMS | Jan 1953 | British | Director | 2003-06-23 UNTIL 2003-06-24 | RESIGNED |
| PHILIP CUNNINGHAM | May 1957 | American | Director | 2001-09-21 UNTIL 2010-09-02 | RESIGNED |
| STEPHEN MARK BATTERBEE | Mar 1967 | British | Director | 2015-01-01 UNTIL 2022-12-07 | RESIGNED |
| MR ANTHONY BASSETT | Nov 1948 | British | Director | 2010-01-20 UNTIL 2014-12-31 | RESIGNED |
| LUCIEN JEAN-MARIE ARBEL | Jul 1943 | French | Director | 2000-06-07 UNTIL 2003-06-23 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1997-11-20 UNTIL 1999-03-02 | RESIGNED | ||
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1997-11-20 UNTIL 1999-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zf Lemforder Uk Limited | 2016-04-06 | Wednesbury West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ZF CHASSIS MODULES (SOLIHULL) LIMITED | 2024-01-10 | 31-12-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - AUTOCRUISE LIMITED | 2023-01-05 | 31-12-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - AUTOCRUISE LIMITED | 2022-09-14 | 31-12-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - AUTOCRUISE LIMITED | 2021-09-21 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - AUTOCRUISE LIMITED | 2020-11-17 | 31-12-2019 | £2 Cash £2 equity |