• UK
  • ZF CHASSIS MODULES (SOLIHULL) LIMITED - Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
03468742
Company Status
LIVE
Country
United Kingdom
Registered Address
Birmingham International Park, Unit 2/3 Starley Way
Bickenhill
Solihull
West Midlands
B37 7GN
United Kingdom
Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, B37 7GN, United Kingdom UK

Management

Managing Directors
ARMBRUSTER, Ludwig Bernhard
CHELL, Adrian Liam
MAULDRIDGE, Philip Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-11-20
Age Of Company
1997-11-20 26 years
SIC/NACE
29320

Ownership

Beneficial Owners
Zf Lemforder Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AUTOCRUISE LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-11-20
Annual Return
Due Date: 2025-01-22
Last Date: 2024-01-08

ZF CHASSIS MODULES (SOLIHULL) LIMITED Company Description

ZF CHASSIS MODULES (SOLIHULL) LIMITED is a ltd registered in United Kingdom with the Company reg no 03468742. Its current trading status is "live". It was registered 1997-11-20. It was previously called AUTOCRUISE LIMITED. It has declared SIC or NACE codes as "29320". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at Birmingham International Park, Unit 2/3 Starley Way .
More information

Get ZF CHASSIS MODULES (SOLIHULL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Zf Chassis Modules (Solihull) Limited - Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom

1997-11-20 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-08) - CS01

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  • accounts-with-accounts-type-dormant (2024-01-08) - AA

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  • change-to-a-person-with-significant-control (2023-07-24) - PSC05

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  • confirmation-statement-with-updates (2023-07-21) - CS01

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  • confirmation-statement-with-updates (2023-01-12) - CS01

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  • certificate-change-of-name-company (2023-01-10) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-10) - AD01

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  • accounts-with-accounts-type-dormant (2023-01-04) - AA

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  • confirmation-statement-with-no-updates (2023-01-04) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-08) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-08) - AP01

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  • appoint-person-director-company-with-name-date (2022-10-31) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-18) - TM01

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  • accounts-with-accounts-type-dormant (2022-09-13) - AA

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  • appoint-person-director-company-with-name-date (2022-04-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-14) - TM01

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  • confirmation-statement-with-no-updates (2022-01-13) - CS01

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  • change-to-a-person-with-significant-control (2021-10-04) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01

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  • appoint-person-director-company-with-name-date (2020-11-03) - AP01

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  • accounts-with-accounts-type-dormant (2020-11-16) - AA

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  • confirmation-statement-with-updates (2019-12-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-10-28) - TM02

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  • accounts-with-accounts-type-dormant (2019-09-20) - AA

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  • gazette-filings-brought-up-to-date (2019-03-16) - DISS40

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  • confirmation-statement-with-no-updates (2019-03-13) - CS01

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  • gazette-notice-compulsory (2019-02-26) - GAZ1

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  • accounts-with-accounts-type-dormant (2018-07-17) - AA

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  • confirmation-statement-with-updates (2017-12-06) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-07) - AA

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  • accounts-with-accounts-type-dormant (2016-10-05) - AA

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  • confirmation-statement-with-updates (2016-11-25) - CS01

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  • change-person-director-company-with-change-date (2016-09-29) - CH01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-05) - AP01

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  • accounts-with-accounts-type-dormant (2015-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • change-person-director-company-with-change-date (2013-09-16) - CH01

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  • accounts-with-accounts-type-dormant (2013-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-16) - AA

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  • accounts-with-accounts-type-dormant (2011-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-18) - AA

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  • appoint-person-director-company-with-name (2010-01-25) - AP01

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  • termination-director-company-with-name (2010-01-09) - TM01

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  • termination-director-company-with-name (2010-09-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • change-person-secretary-company-with-change-date (2010-09-09) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • accounts-with-accounts-type-dormant (2009-04-05) - AA

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  • legacy (2008-12-21) - 363a

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  • legacy (2008-11-13) - 288b

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  • legacy (2008-11-13) - 288a

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  • accounts-with-accounts-type-dormant (2008-01-15) - AA

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  • accounts-with-accounts-type-dormant (2007-01-21) - AA

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  • legacy (2007-11-20) - 363a

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  • legacy (2006-11-20) - 363a

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  • legacy (2006-06-06) - 288b

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  • accounts-with-accounts-type-dormant (2006-03-01) - AA

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  • accounts-with-accounts-type-dormant (2005-01-27) - AA

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  • legacy (2005-11-21) - 363a

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  • legacy (2005-11-21) - 353

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  • legacy (2005-08-19) - 288c

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  • legacy (2005-04-12) - 288c

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  • legacy (2004-05-19) - 288a

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  • accounts-with-accounts-type-dormant (2004-01-24) - AA

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  • legacy (2004-11-22) - 288b

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  • legacy (2004-05-19) - 288b

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  • legacy (2004-11-29) - 363s

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  • legacy (2004-11-22) - 288a

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  • accounts-with-accounts-type-dormant (2003-05-12) - AA

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  • legacy (2003-12-01) - 363s

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  • legacy (2003-07-21) - 288a

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  • legacy (2003-07-21) - 288b

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  • accounts-with-accounts-type-dormant (2002-03-09) - AA

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  • legacy (2002-05-01) - 288a

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  • legacy (2002-11-22) - 363s

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  • legacy (2002-05-24) - 288b

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  • legacy (2002-12-09) - 287

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  • legacy (2001-12-28) - 288a

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  • legacy (2001-12-28) - 288b

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  • legacy (2001-11-20) - 363s

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  • legacy (2001-07-25) - 353

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  • legacy (2001-07-25) - 287

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  • accounts-with-accounts-type-dormant (2001-05-03) - AA

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  • legacy (2000-06-21) - 288a

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  • legacy (2000-06-21) - 288b

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  • accounts-with-accounts-type-dormant (2000-10-27) - AA

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  • resolution (2000-11-14) - RESOLUTIONS

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  • legacy (2000-11-29) - 288b

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  • legacy (2000-12-04) - 363s

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  • legacy (2000-12-04) - 288a

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  • legacy (1999-01-12) - 363s

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  • resolution (1999-03-05) - RESOLUTIONS

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  • legacy (1999-03-05) - 288a

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  • legacy (1999-03-05) - 287

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  • legacy (1999-04-01) - 288a

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  • legacy (1999-04-01) - 288b

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  • accounts-with-accounts-type-dormant (1999-10-06) - AA

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  • legacy (1999-10-26) - 288b

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  • legacy (1999-11-04) - 288a

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  • legacy (1999-12-22) - 363a

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  • legacy (1999-01-18) - 225

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  • certificate-change-of-name-company (1997-12-17) - CERTNM

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  • incorporation-company (1997-11-20) - NEWINC

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