About

Registered Number: 02108171
Date of Incorporation: 09/03/1987 (33 years and 11 months ago)
Company Status: Active
Registered Address: 1 The Stables 46 Castle Hill, Kenilworth, Warwickshire, CV8 1NB

 

Zollern (U.K.) Ltd was registered on 09 March 1987 and are based in Warwickshire, it has a status of "Active". The business has 11 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERKES, Klaus Friederich, Dr Ing 29 May 2008 - 1
EDELKOTT, Dieter N/A 31 March 1993 1
FRHR VON ROTHKIRCH UND PANTHEN, Hans Joachim Rupprecht 01 August 1992 29 August 1996 1
HANCKE, Dieter N/A 31 July 1992 1
HOLZBAUR, Horst Michael 29 August 1996 20 May 2008 1
SWIFT, Maria Claire 01 February 2020 29 June 2020 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Julia 01 October 2004 24 November 2004 1
BURN, Robin N/A 29 August 1996 1
OTT NEY, Ilona Carmen 28 February 2001 31 October 2002 1
PARROCK, Stanley Brian 01 November 2002 10 July 2003 1
SWIFT, Maria Claire 01 February 2020 29 June 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Klaus Erkes/
1958-06
Individual person with significant control German/
Germany
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 18 July 2020
TM01 - Termination of appointment of director 29 June 2020
TM02 - Termination of appointment of secretary 29 June 2020
AP03 - Appointment of secretary 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
TM02 - Termination of appointment of secretary 14 February 2020
AP01 - Appointment of director 14 February 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 15 October 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 01 December 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 07 June 2006
363a - Annual Return 21 December 2005
287 - Change in situation or address of Registered Office 21 December 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 20 December 2004
288b - Notice of resignation of directors or secretaries 30 November 2004
363s - Annual Return 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
287 - Change in situation or address of Registered Office 08 November 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 02 December 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 27 October 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 21 December 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
AA - Annual Accounts 08 May 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
363s - Annual Return 27 November 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 25 May 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 23 June 1998
AA - Annual Accounts 26 November 1997
363s - Annual Return 25 November 1997
363s - Annual Return 03 November 1996
AA - Annual Accounts 03 November 1996
RESOLUTIONS - N/A 18 October 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
287 - Change in situation or address of Registered Office 19 September 1996
225 - Change of Accounting Reference Date 19 September 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 01 December 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 31 October 1994
363s - Annual Return 13 November 1993
AA - Annual Accounts 11 May 1993
288 - N/A 11 May 1993
AA - Annual Accounts 10 December 1992
363s - Annual Return 03 December 1992
288 - N/A 16 June 1992
AA - Annual Accounts 02 December 1991
363b - Annual Return 02 December 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 03 March 1991
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
287 - Change in situation or address of Registered Office 01 November 1989
288 - N/A 01 November 1989
288 - N/A 09 May 1989
AA - Annual Accounts 22 March 1989
363 - Annual Return 05 October 1988
CERTNM - Change of name certificate 22 February 1988
CERTNM - Change of name certificate 22 February 1988
288 - N/A 01 July 1987
RESOLUTIONS - N/A 17 June 1987
MEM/ARTS - N/A 17 June 1987
288 - N/A 17 June 1987
287 - Change in situation or address of Registered Office 17 June 1987
CERTNM - Change of name certificate 16 June 1987
CERTNM - Change of name certificate 16 June 1987
CERTINC - N/A 09 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.