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- KNORR-BREMSE INVESTMENT (UK) LIMITED
KNORR-BREMSE INVESTMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KNORR-BREMSE INVESTMENT (UK) LIMITED
COMPANY NUMBER
03965122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/03/2000
(24 years and 4 months old)
WEBSITE
http://knorr-bremse.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WILTSHIRE
SN12 6TL
Telephone: 01915862366
TPS: No
Westinghouse Way
Bowerhill
Melksham
Wiltshire
SN12 6TL
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 |
---|---|---|
KNORR-BREMSE SYSTEME FUR SCHIENENFAHRZEU | N/A | N/A |
KNORR-BREMSE INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Board Member Mark Andrew Carrol (913799291) Appointed |
Credit Risk Overview
Want to learn more about KNORR-BREMSE INVESTMENT (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 KNORR-BREMSE INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNORR-BREMSE INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/12/2016 - Present (7 years and 8 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/12/2016 - Present (7 years and 8 months) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
07/04/2017 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 4 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/05/2023 - Present (1 years and 3 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KNORR-BREMSE AG | N/A | N/A |
KIEPE ELECTRIC GMBH | N/A | N/A |
KNORR-BREMSE SYSTEME FUR NUTZFAHRZEUGE | N/A | N/A |
G.T. GROUP LTD | Active - Accounts Filed | View Report |
G T EMISSIONS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
G T PROJECT ENGINEERING LIMITED | In Liquidation | View Report |
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED | Active - Accounts Filed | View Report |
KNORR-BREMSE SYSTEME FUR SCHIENENFAHRZEU | N/A | N/A |
KNORR-BREMSE INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
KNORR-BREMSE SA HOLDING COMPANY (UK) LTD | Active - Accounts Filed | View Report |
SIGMA TRANSIT SYSTEMS PTY LTD | N/A | N/A |
SYDAC PTY LTD | N/A | N/A |
SYDAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Board Member Mark Andrew Carrol (913799291) Appointed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: Mark Christopher Cleobury (926545866) has left the board |
Date: 05/04/2022 | Event: New Board Member Mario Beinert (929430262) Appointed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 31/12/2019 | Event: New Board Member Mark Christopher Cleobury (926545866) Appointed |
Date: 31/12/2019 | Event: Mark Christopher Cleobury (926545907) has left the board |
Date: 20/12/2019 | Event: New Board Member Mark Christopher Cleobury (926545907) Appointed |
Date: 20/12/2019 | Event: Nicolas Lange (924488869) has left the board |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: Nicolas Lange (924489008) has left the board |
Date: 13/04/2018 | Event: New Board Member Nicolas Lange (924488869) Appointed |
Date: 06/04/2018 | Event: Mark Christopher Cleobury (924040248) has left the board |
Date: 06/04/2018 | Event: New Board Member Nicolas Lange (924489008) Appointed |
Date: 30/11/2017 | Event: Mark Christopher Cleobury (924040258) has left the board |
Date: 30/11/2017 | Event: New Board Member Mark Christopher Cleobury (924040248) Appointed |
Date: 23/11/2017 | Event: New Board Member Mark Christopher Cleobury (924040258) Appointed |
Date: 01/11/2017 | Event: Rolf Haerdi (922062336) has left the board |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Annual Return filed |
Date: 13/04/2017 | Event: Richard Briere (918400577) has left the board |
Date: 13/04/2017 | Event: New Company Secretary Mark Carrol (922907546) Appointed |
Date: 26/12/2016 | Event: Rolf Haerdi (922069393) has left the board |
Date: 26/12/2016 | Event: New Board Member Rolf Haerdi (922062336) Appointed |
Date: 19/12/2016 | Event: New Board Member Paul Goodhand (913556383) Appointed |
Date: 19/12/2016 | Event: New Board Member Rolf Haerdi (922069393) Appointed |
Date: 19/12/2016 | Event: New Board Member Harald Schneider (922069579) Appointed |
Date: 19/12/2016 | Event: Paul Goodhand (922024367) has left the board |
Date: 12/12/2016 | Event: Martin Lange (921025805) has left the board |
Date: 12/12/2016 | Event: Harald Jessen (918648480) has left the board |
Date: 12/12/2016 | Event: New Board Member Paul Goodhand (922024367) Appointed |
Date: 12/12/2016 | Event: New Accounts filed |
Date: 25/07/2016 | Event: New Board Member Martin Lange (921025805) Appointed |
Date: 18/07/2016 | Event: Rolf Haerdi (916996369) has left the board |
Date: 11/04/2016 | Event: New Annual Return filed |
Date: 08/04/2016 | Event: New Accounts filed |
Date: 18/04/2015 | Event: New Annual Return filed |
Date: 16/04/2015 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 03/04/2014 | Event: Uwe Heinrich (913875804) has left the board |
Date: 03/04/2014 | Event: New Board Member Harald Jessen (918648480) Appointed |
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