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ZF PENSION SPONSOR UK LIMITED - The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 08305261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hub Central Boulevard
- Shirley
- Solihull
- West Midlands
- B90 8BG
- United Kingdom The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom UK
Management
- Managing Directors
- BATTERBEE, Stephen Mark
- BIRK, Arjan Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-23
- Age Of Company 2012-11-23 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lucasvarity
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRW LUCASVARITY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
✓
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ZF PENSION SPONSOR UK LIMITED Company Description
- ZF PENSION SPONSOR UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08305261. Its current trading status is "live". It was registered 2012-11-23. It was previously called TRW LUCASVARITY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Hub Central Boulevard .
Get ZF PENSION SPONSOR UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zf Pension Sponsor Uk Limited - The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
- 2012-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ZF PENSION SPONSOR UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08305261#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08305261#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08305261#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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accounts-with-accounts-type-small (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-12-24) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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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 (2022-10-18) - TM01
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accounts-with-accounts-type-full (2022-11-25) - AA
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-09-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
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legacy (2021-10-20) - GUARANTEE2
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change-person-director-company-with-change-date (2021-10-04) - CH01
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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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keyboard_arrow_right 2020
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legacy (2020-11-30) - AGREEMENT2
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legacy (2020-11-30) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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mortgage-satisfy-charge-full (2020-02-10) - MR04
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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resolution (2020-01-07) - RESOLUTIONS
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legacy (2020-11-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-30) - AA
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keyboard_arrow_right 2019
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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-full (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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confirmation-statement-with-updates (2017-12-06) - CS01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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accounts-with-accounts-type-full (2017-06-18) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-full (2016-09-08) - AA
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change-person-director-company-with-change-date (2016-05-09) - CH01
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change-person-director-company-with-change-date (2016-09-29) - CH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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accounts-with-accounts-type-full (2014-06-17) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-10) - AP01
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resolution (2013-03-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-04-23) - MR01
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change-person-director-company-with-change-date (2013-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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change-person-director-company-with-change-date (2013-12-13) - CH01
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mortgage-charge-whole-release-with-charge-number (2013-12-13) - MR05
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memorandum-articles (2013-03-13) - MEM/ARTS
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-21) - AA01
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appoint-person-director-company-with-name-date (2012-12-21) - AP01
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termination-director-company-with-name-termination-date (2012-12-20) - TM01
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incorporation-company (2012-11-23) - NEWINC
