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Summary

Contact details

Officers17

Events1

Documents103

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

ZF CV DISTRIBUTION UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 1961 (63 years ago)

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Summary

NameZF CV DISTRIBUTION UK LIMITED
Historical names
  • WABCO AUTOMOTIVE U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00709827
LEI Code
  • 549300UQJZNSTWFPTH39
Incorporation Date06 Dec 1961 (63 years ago) / 13 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWEST YORKSHIRE, BATLEY, UNIT A1, GRANGE VALLEY ROAD, WF17 6GH

Officers

individual

IndividualUnited Kingdom

Stadt Friedrichshafen, Zeppelin-stiftung

Person with significant control


Appointed on29 May 2020

individual

IndividualUnited Kingdom

Wabco Europe Holdings Bv

Person with significant control


Appointed on06 Apr 2016

Resigned on29 May 2020

individual

IndividualUnited Kingdom

Broughton, Michael Charles Robert

Director


Appointed on20 Nov 1997

Resigned on31 Oct 2000

individual

IndividualUnited Kingdom

Colquhoun, Derek Ian

Director


Appointed on30 Aug 2022

Resigned on31 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Sykes, Andrew

Secretary


Appointed on30 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Holmes, Julian Patrick

Secretary


Appointed on08 Jul 1997

Resigned on10 Mar 2006

Country of residenceEngland

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Events

Old value

18 Nov 2022

Name changeWABCO AUTOMOTIVE U.K. LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Cessation of a person with significant controlPSC07View
21 Nov 2022Notification of a person with significant controlPSC03View
18 Nov 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 07 Feb 2017
  • Last returns dated10 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register

Related companies by address

Frequently asked questions

Where is ZF CV DISTRIBUTION UK LIMITED's headquarters?

ZF CV DISTRIBUTION UK LIMITED's headquarters is located at WEST YORKSHIRE, BATLEY, UNIT A1, GRANGE VALLEY ROAD, WF17 6GH

What is ZF CV DISTRIBUTION UK LIMITED's industry?

ZF CV DISTRIBUTION UK LIMITED is in the industry of Manufacture of other parts and accessories for motor vehicles

What year was ZF CV DISTRIBUTION UK LIMITED started?

ZF CV DISTRIBUTION UK LIMITED was started in 1961

What is the LEI number of ZF CV DISTRIBUTION UK LIMITED?

ZF CV DISTRIBUTION UK LIMITED LEI number is 549300UQJZNSTWFPTH39

Sources: Companies House