About

Registered Number: 02108171
Date of Incorporation: 09/03/1987 (31 years and 9 months ago)
Company Status: Active
Registered Address: 1 The Stables 46 Castle Hill, Kenilworth, Warwickshire, CV8 1NB

 

Based in Warwickshire, Zollern (U.K.) Ltd was setup in 1987, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The current directors of this organisation are listed as Erkes, Klaus Friederich, Dr Ing, Adams, Julia, Blay, Peter Charles, Burn, Robin, Ott Ney, Ilona Carmen, Parrock, Stanley Brian, Eastaugh, Jeremy Nigel Crisp, Edelkott, Dieter, Frhr Von Rothkirch Und Panthen, Hans Joachim Rupprecht, Hancke, Dieter, Holzbaur, Horst Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERKES, Klaus Friederich, Dr Ing 29 May 2008 - 1
EASTAUGH, Jeremy Nigel Crisp 29 August 1996 31 July 2000 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
Secretary Name Appointed Resigned Total Appointments
ADAMS, Julia 01 October 2004 24 November 2004 1
BLAY, Peter Charles 03 July 2000 28 February 2001 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

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
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.