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 8 years ago on 23/11/2012 and has the registered number: 08305261. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.

ZF PENSION SPONSOR UK LIMITED - SOLIHULL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRW LUCASVARITY LIMITED (until 07/01/2020)

Confirmation Statements

Last Statement Next Statement Due
06/12/2020 20/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL EDWARD SHATTOCK Nov 1971 British Director 2015-05-14 CURRENT
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2015-01-01 CURRENT
MS JULIA ANNE BRAITHWAITE Mar 1967 British Director 2018-05-22 CURRENT
PETER RICHARD RAPIN Jul 1954 Us Citizen Director 2012-11-23 UNTIL 2015-09-30 RESIGNED
REINHARD LECHNER Apr 1950 German Director 2013-01-01 UNTIL 2015-06-30 RESIGNED
MARK WILLIAM JANKOWSKI Jul 1962 American Director 2015-09-30 UNTIL 2018-03-31 RESIGNED
MACIEJ DOMINIK GWOZDZ Oct 1975 Polish Director 2015-01-01 UNTIL 2016-09-30 RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2013-01-01 UNTIL 2017-08-31 RESIGNED
MICHAEL GUNTHER DEGEN Oct 1957 Canadian Director 2013-01-01 UNTIL 2014-11-07 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2013-01-01 UNTIL 2014-12-31 RESIGNED
FRITZ CHITTKA Aug 1959 German Director 2015-05-14 UNTIL 2019-12-31 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2012-11-23 UNTIL 2012-12-12 RESIGNED
JANE PEGG Secretary 2012-11-23 UNTIL 2019-10-02 RESIGNED
MICHAEL JOHN WAY Mar 1963 American Director 2012-12-12 UNTIL 2019-12-31 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

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