ZF LEMFORDER UK LIMITED
WEDNESBURY LEMFORDER UK LIMITED

Hellopages » West Midlands » Sandwell » WS10 8BH

Company number 02370396
Status Active
Incorporation Date 10 April 1989
Company Type Private Limited Company
Address P.O. BOX 35,, DARLASTON,, WEDNESBURY, W. MIDLANDS, WS10 8BH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Timothy Paul Kibble as a director on 10 April 2017; Appointment of Mr Adrian Liam Chell as a director on 10 April 2017; Satisfaction of charge 2 in full. The most likely internet sites of ZF LEMFORDER UK LIMITED are www.zflemforderuk.co.uk, and www.zf-lemforder-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Cradley Heath Rail Station is 6.8 miles; to Birmingham Snow Hill Rail Station is 7.6 miles; to Birmingham New Street Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zf Lemforder Uk Limited is a Private Limited Company. The company registration number is 02370396. Zf Lemforder Uk Limited has been working since 10 April 1989. The present status of the company is Active. The registered address of Zf Lemforder Uk Limited is P O Box 35 Darlaston Wednesbury W Midlands Ws10 8bh. . MAULDRIDGE, Philip Andrew is a Secretary of the company. ARMBRUSTER, Ludwig Bernhard is a Director of the company. CHELL, Adrian Liam is a Director of the company. HAEDGE, Christian is a Director of the company. KIBBLE, Timothy Paul is a Director of the company. MAULDRIDGE, Philip Andrew is a Director of the company. WRENBECK, Bruce Robert is a Director of the company. Secretary NEWMAN, Colin James has been resigned. Director ARAUJO MATE, Carlos has been resigned. Director BALLMEIER, Paul Otto has been resigned. Director BUCKERMANN, Peter has been resigned. Director BUHL, Reinhard Bernhard has been resigned. Director EVANS, James has been resigned. Director HABERSACK, Bernd has been resigned. Director KLEINER, Franz, Dr has been resigned. Director NEWMAN, Colin James has been resigned. Director PETZOLDT, Carl Albert has been resigned. Director PROTE, Reinhard has been resigned. Director SAUER, Konstantin, Dr has been resigned. Director SCHULTHEIS, Ulrich has been resigned. Director SOMERFIELD, Terence has been resigned. Director STAEDTLER, Fredrik has been resigned. Director ZEIDLER, Ernst Georg Kurt has been resigned. The company operates in "Machining".


Current Directors

Secretary
MAULDRIDGE, Philip Andrew
Appointed Date: 04 July 2008
Director
ARMBRUSTER, Ludwig Bernhard
Appointed Date: 12 November 2015
57 years old
Director
CHELL, Adrian Liam
Appointed Date: 10 April 2017
49 years old
Director
HAEDGE, Christian
Appointed Date: 19 October 2011
64 years old
Director
KIBBLE, Timothy Paul
Appointed Date: 10 April 2017
63 years old
Director
MAULDRIDGE, Philip Andrew
Appointed Date: 04 July 2008
56 years old
Director
WRENBECK, Bruce Robert
Appointed Date: 22 March 2012
68 years old

Resigned Directors

Secretary
NEWMAN, Colin James
Resigned: 04 July 2008
Director
ARAUJO MATE, Carlos
Resigned: 13 October 2008
Appointed Date: 01 January 2005
72 years old
Director
BALLMEIER, Paul Otto
Resigned: 25 March 1998
82 years old
Director
BUCKERMANN, Peter
Resigned: 12 November 2015
Appointed Date: 13 October 2008
65 years old
Director
BUHL, Reinhard Bernhard
Resigned: 13 October 2008
Appointed Date: 20 October 2003
73 years old
Director
EVANS, James
Resigned: 09 March 2006
84 years old
Director
HABERSACK, Bernd
Resigned: 31 December 2004
84 years old
Director
KLEINER, Franz, Dr
Resigned: 31 July 2011
Appointed Date: 06 October 2010
66 years old
Director
NEWMAN, Colin James
Resigned: 04 July 2008
Appointed Date: 09 October 2001
80 years old
Director
PETZOLDT, Carl Albert
Resigned: 02 October 2007
Appointed Date: 21 October 1996
79 years old
Director
PROTE, Reinhard
Resigned: 30 July 2011
Appointed Date: 13 October 2008
70 years old
Director
SAUER, Konstantin, Dr
Resigned: 30 April 2010
Appointed Date: 02 October 2007
66 years old
Director
SCHULTHEIS, Ulrich
Resigned: 23 April 2003
Appointed Date: 01 January 2001
70 years old
Director
SOMERFIELD, Terence
Resigned: 31 March 2017
Appointed Date: 09 October 2001
71 years old
Director
STAEDTLER, Fredrik
Resigned: 22 March 2012
Appointed Date: 19 October 2011
58 years old
Director
ZEIDLER, Ernst Georg Kurt
Resigned: 31 December 2000
Appointed Date: 01 April 1998
89 years old

Persons With Significant Control

Midwest Lemforder Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZF LEMFORDER UK LIMITED Events

19 Apr 2017
Appointment of Mr Timothy Paul Kibble as a director on 10 April 2017
19 Apr 2017
Appointment of Mr Adrian Liam Chell as a director on 10 April 2017
19 Apr 2017
Satisfaction of charge 2 in full
19 Apr 2017
Satisfaction of charge 1 in full
05 Apr 2017
Termination of appointment of Terence Somerfield as a director on 31 March 2017
...
... and 107 more events
27 Jul 1989
Wd 24/07/89 ad 03/07/89--------- £ si 1999999@1=1999999 £ ic 2/2000001
05 Jun 1989
Company name changed spl - special products lemforder LIMITED\certificate issued on 06/06/89
05 Jun 1989
Company name changed\certificate issued on 05/06/89
20 Apr 1989
Accounting reference date notified as 31/12
10 Apr 1989
Incorporation

ZF LEMFORDER UK LIMITED Charges

25 September 2003
A deed of admission to an omnibus letter of set-off dated 28/05/03
Delivered: 7 October 2003
Status: Satisfied on 19 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 May 2003
An omnibus letter of set-off
Delivered: 3 June 2003
Status: Satisfied on 19 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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