ZF INTERNATIONAL UK LIMITED
Active - Accounts Filed
General Information
NAME
ZF INTERNATIONAL UK LIMITED
COMPANY NUMBER
00054802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
12/11/1897
(127 years and 1 months old)
WEBSITE
https://www.lucas.info
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/11/1897
24/12/2019
LUCAS INDUSTRIES LIMITED
WEST MIDLANDS
B90 8BG
Telephone: 01216274242
TPS: No
Pickup Street
Accrington
Lancashire
BB5 0EY
Station Approach Victoria
Roche
St Austell
Cornwall
PL26 8JE
Stratford Road
Solihull
West Midlands
B90 4GW
Telephone: 5065000
The Hub Central Boulevard
Shirley
Solihull
West Midlands B90 8B
B90 8BG
Unit 5 17 Harbour Road
Inverness
Inverness-Shire
IV1 1SY
44-46 Park Street
London
W1K 2DG
Grange Works
Cwmbran
Gwent
NP44 8HQ
Group Purchasing Department
Brueton House
New Road
Solihull, West Midlands
B91 3TX
Mere Green Road
Sutton Coldfield
West Midlands
B75 5BN
New Road
New Inn
Pontypool
Gwent
NP4 0TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCASVARITY | Active - Accounts Filed | View Report |
| ZF INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| AUTOCRUISE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZF INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZF INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZF INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/10/2022 - Present (2 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
25/12/1989 - 25/12/1989 (0 months) Born in Sep 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/12/1989 - 25/12/1989 (0 months) Born in Oct 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRW AUTOMOTIVE HOLDINGS CORP | N/A | N/A |
| DALPHIMETAL ESPANA SA | N/A | N/A |
| TRW INTERNATIONAL HOLDINGS BV | N/A | N/A |
| ZF AUTOMOTIVE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LUCASVARITY | Active - Accounts Filed | View Report |
| ZF INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| AUTOCRUISE LIMITED | Non-Trading | View Report |
| GIRLING LIMITED | Non-Trading | View Report |
| JOSEPH LUCAS LIMITED | Non-Trading | View Report |
| TRW EMPLOYEES BENEFIT TRUST LIMITED | Non-Trading | View Report |
| ZF AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| ZF PENSION SPONSOR UK LIMITED | Non-Trading | View Report |
| TRW U.K. LIMITED | Non-Trading | View Report |
| TRW STEERING SYSTEMS LIMITED | Non-Trading | View Report |
| TRW SYSTEMS LIMITED | Company is dissolved | View Report |
| ZF UK PENSIONS TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 02/11/2022 | New Board Member Bal Panaser (930169290) Appointed |
| 20/10/2022 | Peter Ross Lakie (919946600) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 18/04/2022 | Alastair Malcolm McQueen (923757713) has left the board |
| 18/04/2022 | New Board Member Arjan Singh Birk (929479657) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 11/11/2021 | Julia Anne Braithwaite (924697061) has left the board |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 05/03/2020 | Change in Reg. Office |
| 21/01/2020 | Fritz Chittka (919791155) has left the board |
| 21/01/2020 | Michael John Way (917455527) has left the board |
| 30/10/2019 | Jane Pegg (911134513) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Julia Anne Braithwaite (924697061) Appointed |
| 10/04/2018 | Mark William Jankowski (920147152) has left the board |
| 16/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Alastair Malcolm McQueen (923757713) Appointed |
| 07/09/2017 | Martin Christopher Furber (911042232) has left the board |
| 07/09/2017 | Maciej Dominik Gwozdz (919382615) has left the board |
| 22/06/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 05/10/2015 | Peter Richard Rapin (912675602) has left the board |
| 11/09/2015 | New Confirmation Statement filed |
| 16/07/2015 | Reinhard Lechner (906636735) has left the board |
| 16/07/2015 | New Accounts filed |
| 29/05/2015 | New Board Member Maciej Dominik Gwozdz (919382615) Appointed |
| 27/05/2015 | New Board Member Daniel Edward Shattock (919791376) Appointed |
| 27/05/2015 | New Board Member Fritz Chittka (919791155) Appointed |
| 14/01/2015 | New Board Member Stephen Mark Batterbee (914815276) Appointed |
| 14/01/2015 | Stephen Mark Batterbee (919381726) has left the board |
| 07/01/2015 | Anthony Bassett (914843674) has left the board |
| 07/01/2015 | New Board Member Stephen Mark Batterbee (919381726) Appointed |
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