00458535 LIMITED
Company number 00458535 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1948-09-06
- 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
- Next due by
- 2020-12-31 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2019-12-09
- Next due by
- 2021-01-20 Overdue
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 |