ZF LEMFORDER UK PENSION TRUSTEE LIMITED
Overview
| Company Name | ZF LEMFORDER UK PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02627744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZF LEMFORDER UK PENSION TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ZF LEMFORDER UK PENSION TRUSTEE LIMITED located?
| Registered Office Address | PO BOX 35, Heath Road Darlaston WS1O 8BH Wednesbury West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZF LEMFORDER UK PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEMFORDER UK PENSION TRUSTEE LIMITED | Mar 13, 1998 | Mar 13, 1998 |
| SPL PENSION TRUSTEE LIMITED | Aug 27, 1991 | Aug 27, 1991 |
| INGLEBY ( 566 ) LIMITED | Jul 09, 1991 | Jul 09, 1991 |
What are the latest accounts for ZF LEMFORDER UK PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ZF LEMFORDER UK PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Pitmans Trustees Limited on Jul 17, 2018 | 1 pages | CH02 | ||||||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Termination of appointment of John Clifford Reynolds as a director on Dec 19, 2017 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Mr Graham Henman on Oct 25, 2016 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Graham Henman as a director on Oct 25, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Pitmans Trustees Limited as a director on Oct 25, 2016 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Colin James Newman as a director on Oct 25, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Evans as a director on Oct 25, 2016 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Annual return made up to Jul 09, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Who are the officers of ZF LEMFORDER UK PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAULDRIDGE, Philip Andrew | Secretary | East Street Gornal Wood DY3 2NX Dudley 20 West Midlands | British | Director | 131750590001 | |||||||||
| HENMAN, Graham Alan | Director | PO BOX 35, Heath Road Darlaston WS1O 8BH Wednesbury West Midlands | United Kingdom | British | Director | 217113180001 | ||||||||
| MAULDRIDGE, Philip Andrew | Director | East Street Gornal Wood DY3 2NX Dudley 20 West Midlands | United Kingdom | British | Financial Director & Co Secretary | 131750590001 | ||||||||
| NICHOLLS, David Alan | Director | 4 Beech Road WV13 3DD Willenhall West Midlands | United Kingdom | British | Engineer | 101568850001 | ||||||||
| PATEL, Mohamed | Director | 39 Hill Street WS10 9LD Wednesbury West Midlands | United Kingdom | Indian | Team Leader | 101052690001 | ||||||||
| PTL GOVERNANCE LTD | Director | Castle Street RG1 7SR Reading 47 England |
| 102345410002 | ||||||||||
| NEWMAN, Colin James | Secretary | 138a Coleshill Road Water Orton B46 1QE Birmingham West Midlands | British | Company Director | 15145090001 | |||||||||
| CALLAGHAN, Charles Thomas | Director | 28 Harrowby Place WV13 2RA Willenhall West Midlands | British | Retired | 60609900001 | |||||||||
| EVANS, James | Director | 5 Hunter Close WS14 9HP Lichfield Staffordshire | United Kingdom | British | Company Director | 16331310001 | ||||||||
| NEWMAN, Colin James | Director | 138a Coleshill Road Water Orton B46 1QE Birmingham West Midlands | United Kingdom | British | Director | 15145090001 | ||||||||
| NEWMAN, Colin James | Director | 138a Coleshill Road Water Orton B46 1QE Birmingham West Midlands | United Kingdom | British | Company Director | 15145090001 | ||||||||
| PATEL, Ismail Ebrahim | Director | 38 Hill Street Wednesbury WS10 9LD West Midlands Staffordshire | British | Retired | 57644870001 | |||||||||
| REYNOLDS, John Clifford | Director | 42 Nuthurst Drive Churchbridge WS11 3SZ Cannock Staffordshire | United Kingdom | British | Personnel Manager | 15145080001 | ||||||||
| WRIGHT, David Alwyn | Director | 112 St Johns Road Pelsall WS3 4EZ Walsall West Midlands | British | Laboratory Supervisor | 57644420001 |
Who are the persons with significant control of ZF LEMFORDER UK PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Stadt Friedrichshafen, Zeppelin-Stiftung | Apr 06, 2016 | Adenauerplatz 1 88045 Friedrichshafen 1 Germany | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0