ZF LEMFORDER UK PENSION TRUSTEE LIMITED
WEDNESBURY LEMFORDER UK PENSION TRUSTEE LIMITED SPL PENSION TRUSTEE LIMITED


Company number 02627744
Status Active
Incorporation Date 9 July 1991
Company Type Private Limited Company
Address PO BOX 35, HEATH ROAD, DARLASTON, WEDNESBURY, WEST MIDLANDS, WS1O 8BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Statement of company's objects; Resolutions RES13 ‐ Remove clause 3 from mem 12/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Graham Henman on 25 October 2016. The most likely internet sites of ZF LEMFORDER UK PENSION TRUSTEE LIMITED are www.zflemforderukpensiontrustee.co.uk, and www.zf-lemforder-uk-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Zf Lemforder Uk Pension Trustee Limited is a Private Limited Company. The company registration number is 02627744. Zf Lemforder Uk Pension Trustee Limited has been working since 09 July 1991. The present status of the company is Active. The registered address of Zf Lemforder Uk Pension Trustee Limited is Po Box 35 Heath Road Darlaston Wednesbury West Midlands Ws1o 8bh. . MAULDRIDGE, Philip Andrew is a Secretary of the company. HENMAN, Graham Alan is a Director of the company. MAULDRIDGE, Philip Andrew is a Director of the company. NICHOLLS, David Alan is a Director of the company. PATEL, Mohamed is a Director of the company. REYNOLDS, John Clifford is a Director of the company. PITMANS TRUSTEES LIMITED is a Director of the company. Secretary NEWMAN, Colin James has been resigned. Director CALLAGHAN, Charles Thomas has been resigned. Director EVANS, James has been resigned. Director NEWMAN, Colin James has been resigned. Director NEWMAN, Colin James has been resigned. Director PATEL, Ismail Ebrahim has been resigned. Director WRIGHT, David Alwyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAULDRIDGE, Philip Andrew
Appointed Date: 21 April 2009
Director
HENMAN, Graham Alan
Appointed Date: 25 October 2016
63 years old
Director
MAULDRIDGE, Philip Andrew
Appointed Date: 30 October 2007
56 years old
Director
NICHOLLS, David Alan
Appointed Date: 16 November 2004
71 years old
Director
PATEL, Mohamed
Appointed Date: 18 October 2004
62 years old
Director
REYNOLDS, John Clifford
Appointed Date: 16 August 1991
77 years old
Director
PITMANS TRUSTEES LIMITED
Appointed Date: 25 October 2016

Resigned Directors

Secretary
NEWMAN, Colin James
Resigned: 21 April 2009
Appointed Date: 16 August 1991
Director
CALLAGHAN, Charles Thomas
Resigned: 09 November 2004
Appointed Date: 29 September 1998
90 years old
Director
EVANS, James
Resigned: 25 October 2016
Appointed Date: 16 August 1991
84 years old
Director
NEWMAN, Colin James
Resigned: 25 October 2016
Appointed Date: 21 August 2009
80 years old
Director
NEWMAN, Colin James
Resigned: 21 April 2009
Appointed Date: 16 August 1991
80 years old
Director
PATEL, Ismail Ebrahim
Resigned: 31 December 2003
Appointed Date: 18 March 1998
88 years old
Director
WRIGHT, David Alwyn
Resigned: 27 April 1998
Appointed Date: 18 March 1998
79 years old

Persons With Significant Control

Stadt Friedrichshafen, Zeppelin-Stiftung
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZF LEMFORDER UK PENSION TRUSTEE LIMITED Events

05 Dec 2016
Statement of company's objects
11 Nov 2016
Resolutions
  • RES13 ‐ Remove clause 3 from mem 12/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Director's details changed for Mr Graham Henman on 25 October 2016
26 Oct 2016
Appointment of Mr Graham Henman as a director on 25 October 2016
26 Oct 2016
Appointment of Pitmans Trustees Limited as a director on 25 October 2016
...
... and 85 more events
21 Aug 1991
Registered office changed on 21/08/91 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
21 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
21 Aug 1991
Director resigned;new director appointed
21 Aug 1991
New director appointed
09 Jul 1991
Incorporation

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