KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FE

Company number 00529247
Status Active
Incorporation Date 15 February 1954
Company Type Private Limited Company
Address CENTURY HOUSE, FOLLY BROOK ROAD, EMERSONS GREEN, BRISTOL, BS16 7FE
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 5,890,046 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED are www.knorrbremsesystemsforcommercialvehicles.co.uk, and www.knorr-bremse-systems-for-commercial-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and ten months. The distance to to Filton Abbey Wood Rail Station is 3.5 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Keynsham Rail Station is 5.9 miles; to Bath Spa Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knorr Bremse Systems For Commercial Vehicles Limited is a Private Limited Company. The company registration number is 00529247. Knorr Bremse Systems For Commercial Vehicles Limited has been working since 15 February 1954. The present status of the company is Active. The registered address of Knorr Bremse Systems For Commercial Vehicles Limited is Century House Folly Brook Road Emersons Green Bristol Bs16 7fe. . SMITH, Mark is a Secretary of the company. HALL, Michael is a Director of the company. SMITH, Mark is a Director of the company. SPIES, Bernd Rainer, Herr is a Director of the company. WAGNER, Alexander Oliver is a Director of the company. Secretary HANCOCK, Dennis Trevor John has been resigned. Director BETZ, Eckehard, Dipl.-Ing has been resigned. Director BOLENBAUGH, Mark David has been resigned. Director CRADDOCK, Simon Penstone has been resigned. Director DEFOSSET, Don has been resigned. Director DIETRICH, Petra has been resigned. Director FIELD, Martin John has been resigned. Director FLACH, Oskar has been resigned. Director HANCOCK, Dennis Trevor John has been resigned. Director KASTNER, Hans Uwe has been resigned. Director KOCH, Hans Jurgen has been resigned. Director LAROUNIS, George Phillip has been resigned. Director LIESENFELD, Eugen has been resigned. Director OLIVARES, Vincenzo has been resigned. Director PARR, John has been resigned. Director SAMUELSON, Jon Carl has been resigned. Director SAUTER, Walter Karl Eugen has been resigned. Director STEVENS, Michael has been resigned. Director WERNER, Egon has been resigned. Director ZAPS, Dietrich has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
SMITH, Mark
Appointed Date: 30 June 1998
Director
HALL, Michael
Appointed Date: 01 January 2015
58 years old
Director
SMITH, Mark
Appointed Date: 23 August 1994
63 years old
Director
SPIES, Bernd Rainer, Herr
Appointed Date: 01 August 2013
60 years old
Director
WAGNER, Alexander Oliver
Appointed Date: 01 April 2012
47 years old

Resigned Directors

Secretary
HANCOCK, Dennis Trevor John
Resigned: 30 June 1998
Director
BETZ, Eckehard, Dipl.-Ing
Resigned: 15 March 2010
Appointed Date: 01 July 2009
59 years old
Director
BOLENBAUGH, Mark David
Resigned: 16 June 1993
68 years old
Director
CRADDOCK, Simon Penstone
Resigned: 31 December 2014
Appointed Date: 01 January 2005
60 years old
Director
DEFOSSET, Don
Resigned: 23 August 1994
Appointed Date: 19 June 1993
76 years old
Director
DIETRICH, Petra
Resigned: 02 April 2002
Appointed Date: 08 December 1999
60 years old
Director
FIELD, Martin John
Resigned: 14 October 1997
Appointed Date: 23 August 1994
64 years old
Director
FLACH, Oskar
Resigned: 30 June 2009
Appointed Date: 13 May 1997
70 years old
Director
HANCOCK, Dennis Trevor John
Resigned: 22 February 1995
91 years old
Director
KASTNER, Hans Uwe
Resigned: 31 March 2012
Appointed Date: 02 April 2002
62 years old
Director
KOCH, Hans Jurgen
Resigned: 31 December 1996
Appointed Date: 23 August 1994
80 years old
Director
LAROUNIS, George Phillip
Resigned: 04 June 1993
97 years old
Director
LIESENFELD, Eugen
Resigned: 08 December 1999
Appointed Date: 23 August 1994
83 years old
Director
OLIVARES, Vincenzo
Resigned: 04 September 1998
Appointed Date: 14 October 1997
83 years old
Director
PARR, John
Resigned: 31 December 2004
Appointed Date: 01 July 2001
69 years old
Director
SAMUELSON, Jon Carl
Resigned: 23 August 1994
Appointed Date: 19 June 1993
65 years old
Director
SAUTER, Walter Karl Eugen
Resigned: 01 February 2013
Appointed Date: 15 March 2010
73 years old
Director
STEVENS, Michael
Resigned: 02 April 2002
Appointed Date: 04 September 1998
87 years old
Director
WERNER, Egon
Resigned: 23 February 1995
Appointed Date: 23 August 1994
92 years old
Director
ZAPS, Dietrich
Resigned: 31 December 1996
Appointed Date: 23 February 1995
75 years old

KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5,890,046
05 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 5,890,046
10 Sep 2015
Full accounts made up to 31 December 2014
...
... and 139 more events
13 Oct 1987
Return made up to 15/09/87; full list of members
29 Sep 1987
Secretary resigned;new secretary appointed
15 Sep 1987
Registered office changed on 15/09/87 from: 66 grosvenor street london W1
02 Dec 1986
Return made up to 10/11/86; full list of members
25 Nov 1986
Full accounts made up to 30 November 1985

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