ZF CHASSIS MODULES (SOLIHULL) LIMITED
Non-Trading
General Information
NAME
ZF CHASSIS MODULES (SOLIHULL) LIMITED
COMPANY NUMBER
03468742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
20/11/1997
(27years old)
WEBSITE
https://www.matscar.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1997
10/01/2023
AUTOCRUISE LIMITED
View all previous names
WEST MIDLANDS
B37 7GN
Telephone: 01493740274
TPS: No
Birmingham International Park, U
Starley Way
Solihull
West Midlands B37 7GN
B37 7GN
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 |
|---|---|---|
| ZF INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| AUTOCRUISE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Company Secretary Philip Andrew Mauldridge (932261832) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZF CHASSIS MODULES (SOLIHULL) 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 CHASSIS MODULES (SOLIHULL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZF CHASSIS MODULES (SOLIHULL) 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 |
|---|---|---|---|---|
|
07/12/2022 - Present (1 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/1997 - Present (27years) 20/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
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 |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Company Secretary Philip Andrew Mauldridge (932261832) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | Stephen Mark Batterbee (914815276) has left the board |
| 12/12/2022 | Bal Panaser (930169290) has left the board |
| 12/12/2022 | New Board Member Ludwig Bernhard Armbruster (930310244) Appointed |
| 12/12/2022 | New Board Member Philip Andrew Mauldridge (913175059) Appointed |
| 12/12/2022 | New Board Member Adrian Liam Chell (922951857) Appointed |
| 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 Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 18/04/2022 | Alastair Malcolm McQueen (923757713) has left the board |
| 18/04/2022 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 24/09/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 12/11/2020 | New Board Member Alastair Malcolm McQueen (923757713) Appointed |
| 12/11/2020 | Alastair Malcolm McQueen (927611074) has left the board |
| 05/11/2020 | New Board Member Alastair Malcolm McQueen (927611074) Appointed |
| 05/03/2020 | Change in Reg. Office |
| 18/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | Jane Pegg (911134513) has left the board |
| 25/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 14/01/2015 | Stephen Mark Batterbee (919381726) has left the board |
| 14/01/2015 | New Board Member Stephen Mark Batterbee (914815276) Appointed |
| 07/01/2015 | Anthony Bassett (914843674) has left the board |
| 07/01/2015 | New Board Member Stephen Mark Batterbee (919381726) Appointed |
| 13/12/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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