ZF SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
ZF SERVICES UK LIMITED
COMPANY NUMBER
01137722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
03/10/1973
(51 years and 3 months old)
WEBSITE
www.zf.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/1989
23/06/2011
ZF GREAT BRITAIN LIMITED
View all previous names
NOTTINGHAM
NG7 2SX
Telephone: 03332401123
TPS: No
45 College Road
Perry Barr
Birmingham
West Midlands
B44 8DU
Telephone: 6234299
Abbeyfield Road
Lenton
Nottingham
Nottinghamshire
NG7 2SX
Telephone: 2401123
Eldon Way
Crick
Northampton
Northamptonshire
NN6 7SL
Telephone: 2401123
Mill Hill
North West Industrial Estate
Peterlee
County Durham
SR8 2HR
Telephone: 5188900
New Road
New Inn
Pontypool
Gwent
NP4 0TL
Telephone: 754040
Phoenix Way
Cirencester
Gloucestershire
GL7 1QG
Telephone: 6274141
Redwither Road
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9RD
Telephone: 667800
Stratford Road
Technical Centre
Shirley
Solihull, West Midlands
B90 4GW
Units 2 Und 3
Birmingham International Park
Solihull
West Midlands
B37 7GN
Telephone: 5264441
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 18/12/2023 | Ana Maria Garcia Campoy (929057664) has left the board |
Credit Risk Overview
Want to learn more about ZF SERVICES 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 SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZF SERVICES 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 |
|---|---|---|---|---|
|
07/07/2016 - Present (8 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2019 - Present (5 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/1988 - 23/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/05/1991 - 01/07/1996 (5 years and 1 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/05/1991 - 01/07/2000 (9 years and 1 months) Born in May 1938 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 18/12/2023 | Ana Maria Garcia Campoy (929057664) has left the board |
| 18/12/2023 | Ana Maria Garcia Campoy (929057636) has left the board |
| 29/09/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/12/2021 | Heather Griffiths (926781735) has left the board |
| 17/12/2021 | New Company Secretary Ana Maria Garcia Campoy (929057664) Appointed |
| 17/12/2021 | New Board Member Ana Maria Garcia Campoy (929057636) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 09/03/2020 | Gail Mansell (923201888) has left the board |
| 09/03/2020 | Gail Mansell (923201813) has left the board |
| 09/03/2020 | New Company Secretary Heather Griffiths (926781735) Appointed |
| 17/10/2019 | New Accounts filed |
| 02/10/2019 | New Board Member Heather Griffiths (926289807) Appointed |
| 01/10/2019 | Martin Mueller (919873194) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 21/06/2018 | Martin Racine (923201867) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Board Member Gail Mansell (923201813) Appointed |
| 25/05/2017 | New Company Secretary Gail Mansell (923201888) Appointed |
| 25/05/2017 | New Board Member Martin Racine (923201867) Appointed |
| 25/05/2017 | Jiten Kotak (912816657) has left the board |
| 25/05/2017 | Thomas Henne (916126426) has left the board |
| 25/05/2017 | Jiten Kotak (916126397) has left the board |
| 16/07/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 14/07/2016 | New Board Member Christopher Adcock (921003941) Appointed |
| 14/07/2016 | Graham John Truckel (911468947) has left the board |
| 05/10/2015 | New Accounts filed |
| 24/06/2015 | Pietro Dellai (916370658) has left the board |
| 24/06/2015 | New Board Member Martin Mueller (919873194) Appointed |
| 30/05/2015 | New Confirmation Statement filed |
| 07/08/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 04/10/2012 | Alois Ludwig (916127414) has left the board |
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