ZF CHASSIS MODULES (SOLIHULL) LIMITED

Key Data

Status

Active

Company No.

03468742

Incorporation date

20/11/1997

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

21/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

01/07/2024

Memorandum and Articles of Association

View PDF (6 pages)

01/07/2024

Resolutions

View PDF (1 pages)

01/07/2024

Resolutions

View PDF (8 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

13/05/2024

Notification of Zf Chassis Modules Holding Gmbh as a person with significant control on 2024-05-01

View PDF (2 pages)

13/05/2024

Cessation of Zf Lemforder Uk Limited as a person with significant control on 2024-05-01

View PDF (1 pages)

01/05/2024

Appointment of Mr Philip Andrew Mauldridge as a secretary on 2024-05-01

View PDF (2 pages)

16/04/2024

Statement of capital following an allotment of shares on 2024-04-12

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (3 pages)

24/07/2023

Change of details for Zf International Uk Limited as a person with significant control on 2023-07-20

View PDF (2 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

10/01/2023

Registered office address changed from The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG United Kingdom to Birmingham International Park, Unit 2/3 Starley Way Bickenhill Solihull West Midlands B37 7GN on 2023-01-10

View PDF (1 pages)

10/01/2023

Certificate of change of name

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

08/12/2022

Appointment of Mr Ludwig Bernhard Armbruster as a director on 2022-12-07

View PDF (2 pages)

08/12/2022

Appointment of Mr Adrian Liam Chell as a director on 2022-12-07

View PDF (2 pages)

08/12/2022

Appointment of Mr Philip Andrew Mauldridge as a director on 2022-12-07

View PDF (2 pages)

08/12/2022

Termination of appointment of Stephen Mark Batterbee as a director on 2022-12-07

View PDF (1 pages)

08/12/2022

Termination of appointment of Bal Panaser as a director on 2022-12-07

View PDF (1 pages)

31/10/2022

Appointment of Mr Bal Panaser as a director on 2022-10-26

View PDF (2 pages)

18/10/2022

Termination of appointment of Peter Ross Lakie as a director on 2022-10-14

View PDF (1 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

14/04/2022

Appointment of Mr Peter Ross Lakie as a director on 2022-04-04

View PDF (2 pages)

14/04/2022

Termination of appointment of Alastair Malcolm Mcqueen as a director on 2022-04-14

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

04/10/2021

Change of details for Lucas Industries Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

Registered office address changed from The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG England to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 2021-10-01

View PDF (1 pages)

01/10/2021

Registered office address changed from Stratford Road Solihull West Midlands B90 4GW United Kingdom to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on 2021-10-01

View PDF (1 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

16/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

03/11/2020

Appointment of Mr Alastair Malcolm Mcqueen as a director on 2020-11-03

View PDF (2 pages)

03/03/2020

Registered office address changed from Stratford Road Solihull West Midlands B90 4AX to Stratford Road Solihull West Midlands B90 4GW on 2020-03-03

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (5 pages)

28/10/2019

Termination of appointment of Jane Pegg as a secretary on 2019-10-02

View PDF (1 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

16/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

26/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (5 pages)

07/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (7 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/09/2016

Director's details changed for Stephen Mark Batterbee on 2016-05-18

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (3 pages)

23/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/01/2015

Appointment of Stephen Mark Batterbee as a director on 2015-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of Anthony Bassett as a director on 2014-12-31

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (3 pages)

08/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (3 pages)

16/09/2013

Director's details changed for Mr Anthony Bassett on 2013-09-14

View PDF (2 pages)

11/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

16/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

22/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (3 pages)

11/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (3 pages)

09/09/2010

Secretary's details changed for Jane Pegg on 2010-09-09

View PDF (1 pages)

06/09/2010

Termination of appointment of Philip Cunningham as a director

View PDF (1 pages)

18/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

25/01/2010

Appointment of Mr Anthony Bassett as a director

View PDF (2 pages)

09/01/2010

Termination of appointment of Graham Plumley as a director

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

05/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

21/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

13/11/2008

Appointment terminated secretary melanie hall

View PDF (1 pages)

13/11/2008

Secretary appointed jane pegg

View PDF (1 pages)

15/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

20/11/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

21/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

20/11/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

06/06/2006

Director resigned

View PDF (1 pages)

01/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

21/11/2005

Return made up to 20/11/05; full list of members

View PDF (3 pages)

21/11/2005

Location of register of members

View PDF (1 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

12/04/2005

Secretary's particulars changed

View PDF (1 pages)

27/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

29/11/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

24/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

01/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

21/07/2003

New director appointed

View PDF (3 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

New director appointed

View PDF (2 pages)

12/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

09/12/2002

Registered office changed on 09/12/02 from: stratford road shirley solihull west midlands B90 4LA

View PDF (1 pages)

22/11/2002

Return made up to 20/11/02; full list of members

View PDF (8 pages)

24/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

New director appointed

View PDF (2 pages)

09/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

Director resigned

View PDF (1 pages)

20/11/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

25/07/2001

Location of register of members

View PDF (1 pages)

25/07/2001

Registered office changed on 25/07/01 from: 46 park street london W1Y 4DJ

View PDF (1 pages)

03/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (1 pages)

27/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

22/12/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

New director appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

Registered office changed on 05/03/99 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New secretary appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

Resolutions

View PDF (1 pages)

18/01/1999

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

12/01/1999

Return made up to 20/11/98; full list of members

View PDF (6 pages)

17/12/1997

Certificate of change of name

View PDF (2 pages)

20/11/1997

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INGLEBY NOMINEES LIMITED	Nominee Secretary	20/11/1997 - 02/03/1999	454
INGLEBY HOLDINGS LIMITED	Nominee Director	20/11/1997 - 02/03/1999	483
Almond, Paul Martin	Director	23/06/2003 - 24/06/2003	31
Bassett, Anthony	Director	20/01/2010 - 31/12/2014	11
Batterbee, Stephen Mark	Director	01/01/2015 - 07/12/2022	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ZF CHASSIS MODULES (SOLIHULL) LIMITED

ZF CHASSIS MODULES (SOLIHULL) LIMITED is an(a) Active company incorporated on 20/11/1997 with the registered office located at Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands B37 7GN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZF CHASSIS MODULES (SOLIHULL) LIMITED?

ZF CHASSIS MODULES (SOLIHULL) LIMITED is currently Active. It was registered on 20/11/1997 .

Where is ZF CHASSIS MODULES (SOLIHULL) LIMITED located?

ZF CHASSIS MODULES (SOLIHULL) LIMITED is registered at Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands B37 7GN.

What does ZF CHASSIS MODULES (SOLIHULL) LIMITED do?

ZF CHASSIS MODULES (SOLIHULL) LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for ZF CHASSIS MODULES (SOLIHULL) LIMITED?

The latest filing was on 09/09/2025: Full accounts made up to 2024-12-31.