00458535 LIMITED
Company number 00458535 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1948-09-06
- Dissolved
- 2026-09-22
- Registered office
- Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW
- Postcode
- B90 4GW
- Capital
- 1 GBP
- Accounts category
- Dormant
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2018-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2019-12-09
Nature of business (SIC)
- 99999 Dormant Company
Officers 2 current · 14 resigned
Alastair Malcolm MCQUEEN
Director
Stephen Mark BATTERBEE
Director
Group structure
Controlled by ZF INTERNATIONAL UK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| LUCAS SERVICE UK LIMITED | 2024-10-03 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| STRATFORD ROAD, SOLIHULL, B90 4AX | 2020-03-03 |
| STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4LA | 2002-12-09 |
| 46 PARK STREET, LONDON, W1Y 4DJ | 2000-06-08 |
| STRATFORD ROAD, SOLIHULL, B90 4LA | 1998-07-15 |
| BRUETON HOUSE, NEW ROAD, SOLIHULL, WEST MIDLANDS. B91 3TX | 1996-10-20 |
| WELL ST., BIRMINGHAM B19 2XF | 1989-01-19 |