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00458535 Limited
00458535
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
STRATFORD ROAD, SOLIHULL, B90 4GW
Incorporated 06/09/1948
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Stephen Mark Batterbee
director · Since 12/01/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 24 other boards
Mr Alastair Malcolm Mcqueen
director · Since 04/09/2017
VP ENGINEERING, EPS CORE SYSTEMS
BRITISH · ENGLAND · Age 63
Also on 7 other boards
Persons with Significant Control
Zf International Uk Limited
75–100% shares
75–100% votes
Appoint directors
Stratford Road, Solihull, B90 4AX
Reg: 00054802 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
JPMORGAN CHASE BANK, N.A. AS THE COLLATERAL AGENT
Created 27/02/2013Registered 07/03/2013Satisfied 10/02/2020
charge
satisfied
J P MORGAN CHASE BANK NA (THE COLLATERAL AGENT)
Created 07/08/2007Registered 23/08/2007Satisfied 10/02/2020
charge
satisfied
JP MORGAN CHASE BANK, N.A. (AS THE COLLATERAL AGENT)
Created 04/01/2005Registered 18/01/2005Satisfied 10/02/2020
charge
satisfied
JP MORGAN CHASE BANK
Created 28/02/2003Registered 15/03/2003Satisfied 10/02/2020