Established in 1989, Zf Lemforder Uk Ltd has its registered office in Wednesbury, it has a status of "Active". The company has 22 directors. 251-500 people work at this business. Zf Lemforder Uk Ltd is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMBRUSTER, Ludwig Bernhard | 12 November 2015 | - | 1 |
CHELL, Adrian Liam | 10 April 2017 | - | 1 |
HAEDGE, Christian | 19 October 2011 | - | 1 |
KIBBLE, Timothy Paul | 10 April 2017 | - | 1 |
MAULDRIDGE, Philip Andrew | 04 July 2008 | - | 1 |
REMME, Guido Hermann Willi | 21 August 2020 | - | 1 |
ARAUJO MATE, Carlos | 01 January 2005 | 13 October 2008 | 1 |
BALLMEIER, Paul Otto | N/A | 25 March 1998 | 1 |
BUCKERMANN, Peter | 13 October 2008 | 12 November 2015 | 1 |
BUHL, Reinhard Bernhard | 20 October 2003 | 13 October 2008 | 1 |
EVANS, James | N/A | 09 March 2006 | 1 |
HABERSACK, Bernd | N/A | 31 December 2004 | 1 |
KLEINER, Franz, Dr | 06 October 2010 | 31 July 2011 | 1 |
NEWMAN, Colin James | 09 October 2001 | 04 July 2008 | 1 |
PETZOLDT, Carl Albert | 21 October 1996 | 02 October 2007 | 1 |
PROTE, Reinhard | 13 October 2008 | 30 July 2011 | 1 |
SAUER, Konstantin, Dr | 02 October 2007 | 30 April 2010 | 1 |
SCHULTHEIS, Ulrich | 01 January 2001 | 23 April 2003 | 1 |
SOMERFIELD, Terence | 09 October 2001 | 31 March 2017 | 1 |
STAEDTLER, Fredrik | 19 October 2011 | 22 March 2012 | 1 |
WRENBECK, Bruce Robert | 22 March 2012 | 19 May 2020 | 1 |
ZEIDLER, Ernst Georg Kurt | 01 April 1998 | 31 December 2000 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 07 September 2020 | |
TM01 - Termination of appointment of director | 20 May 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 29 June 2017 | |
AP01 - Appointment of director | 19 April 2017 | |
AP01 - Appointment of director | 19 April 2017 | |
MR04 - N/A | 19 April 2017 | |
MR04 - N/A | 19 April 2017 | |
TM01 - Termination of appointment of director | 05 April 2017 | |
CH01 - Change of particulars for director | 14 December 2016 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 12 May 2016 | |
AP01 - Appointment of director | 13 November 2015 | |
TM01 - Termination of appointment of director | 13 November 2015 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AUD - Auditor's letter of resignation | 01 August 2013 | |
AUD - Auditor's letter of resignation | 22 July 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 12 October 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AP01 - Appointment of director | 26 March 2012 | |
TM01 - Termination of appointment of director | 26 March 2012 | |
AP01 - Appointment of director | 21 October 2011 | |
AP01 - Appointment of director | 21 October 2011 | |
AR01 - Annual Return | 21 October 2011 | |
TM01 - Termination of appointment of director | 09 August 2011 | |
TM01 - Termination of appointment of director | 09 August 2011 | |
AA - Annual Accounts | 16 March 2011 | |
RESOLUTIONS - N/A | 21 October 2010 | |
SH01 - Return of Allotment of shares | 20 October 2010 | |
AP01 - Appointment of director | 07 October 2010 | |
AR01 - Annual Return | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH03 - Change of particulars for secretary | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
AA - Annual Accounts | 01 September 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
TM01 - Termination of appointment of director | 10 May 2010 | |
AR01 - Annual Return | 19 October 2009 | |
AA - Annual Accounts | 04 August 2009 | |
RESOLUTIONS - N/A | 23 February 2009 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 09 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2008 | |
288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
363s - Annual Return | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
AA - Annual Accounts | 17 October 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 20 October 2006 | |
288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
363s - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 14 October 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
363s - Annual Return | 14 October 2004 | |
AA - Annual Accounts | 12 October 2004 | |
288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
363s - Annual Return | 19 October 2003 | |
AA - Annual Accounts | 18 October 2003 | |
395 - Particulars of a mortgage or charge | 07 October 2003 | |
395 - Particulars of a mortgage or charge | 03 June 2003 | |
288b - Notice of resignation of directors or secretaries | 11 May 2003 | |
AUD - Auditor's letter of resignation | 13 February 2003 | |
363s - Annual Return | 23 October 2002 | |
AA - Annual Accounts | 21 October 2002 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 19 October 2001 | |
288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
363s - Annual Return | 19 October 2000 | |
AA - Annual Accounts | 16 October 2000 | |
CERTNM - Change of name certificate | 16 March 2000 | |
363s - Annual Return | 19 October 1999 | |
AA - Annual Accounts | 15 October 1999 | |
363s - Annual Return | 23 October 1998 | |
AA - Annual Accounts | 21 October 1998 | |
AUD - Auditor's letter of resignation | 29 July 1998 | |
288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
AA - Annual Accounts | 21 October 1997 | |
363s - Annual Return | 15 October 1997 | |
CERTNM - Change of name certificate | 20 March 1997 | |
288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
AA - Annual Accounts | 20 October 1996 | |
363s - Annual Return | 20 October 1996 | |
363s - Annual Return | 23 October 1995 | |
AA - Annual Accounts | 16 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 09 November 1994 | |
AA - Annual Accounts | 24 October 1994 | |
363s - Annual Return | 29 October 1993 | |
AA - Annual Accounts | 29 October 1993 | |
363s - Annual Return | 21 October 1992 | |
AA - Annual Accounts | 21 October 1992 | |
AA - Annual Accounts | 07 October 1991 | |
363b - Annual Return | 07 October 1991 | |
288 - N/A | 02 May 1991 | |
288 - N/A | 02 May 1991 | |
AA - Annual Accounts | 23 October 1990 | |
363 - Annual Return | 16 October 1990 | |
288 - N/A | 12 April 1990 | |
288 - N/A | 09 April 1990 | |
288 - N/A | 01 December 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1989 | |
CERTNM - Change of name certificate | 05 June 1989 | |
CERTNM - Change of name certificate | 05 June 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 April 1989 | |
NEWINC - New incorporation documents | 10 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A deed of admission to an omnibus letter of set-off dated 28/05/03 | 25 September 2003 | Fully Satisfied |
N/A |
An omnibus letter of set-off | 28 May 2003 | Fully Satisfied |
N/A |