0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED

Learn more about KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTURY HOUSE, FOLLY BROOK ROAD, EMERSONS GREEN, BRISTOL, BS16 7FE

KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED on the map

Company type: Private Limited Company
Company number: 00529247
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.15
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED. Our website makes it possible to view other available documents related to KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ADOPT ARTICLES 11/12/2015
Form type: RES01
Date: 2016.01.05
Child documents:
Document type: ANNOTATION
Date: 2016.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
18/12/15 STATEMENT OF CAPITAL GBP 5890046
Form type: SH01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 5890046
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
£2.95
Add to cart
01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL HALL
Form type: AP01
Date: 2015.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON CRADDOCK
Form type: TM01
Date: 2015.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
£2.95
Add to cart
01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENSTONE CRADDOCK / 04/11/2013
Form type: CH01
Date: 2014.05.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENSTONE CRADDOCK / 04/11/2013
Form type: CH01
Date: 2013.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
£2.95
Add to cart
DIRECTOR APPOINTED HERR BERND RAINER SPIES
Form type: AP01
Date: 2013.08.09
£2.95
Add to cart
01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WALTER SAUTER
Form type: TM01
Date: 2013.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENSTONE CRADDOCK / 01/05/2011
Form type: CH01
Date: 2012.08.13
£2.95
Add to cart
01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEXANDER OLIVER WAGNER
Form type: AP01
Date: 2012.05.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HANS KASTNER
Form type: TM01
Date: 2012.05.09
£2.95
Add to cart
01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HANS UWE KASTNER / 01/06/2011
Form type: CH01
Date: 2011.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENSTONE CRADDOCK / 14/05/2011
Form type: CH01
Date: 2011.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARK SMITH / 01/06/2010
Form type: CH03
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENSTONE CRADDOCK / 01/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HANS UWE KASTNER / 01/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
Add to cart
DIRECTOR APPOINTED WALTER KARL EUGEN SAUTER
Form type: AP01
Date: 2010.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ECKEHARD BETZ
Form type: TM01
Date: 2010.06.24
£2.95
Add to cart
ADOPT ARTICLES 15/12/2009
Form type: RES01
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRADDOCK / 21/07/2009
Form type: 288c
Date: 2009.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
Add to cart
DIRECTOR APPOINTED DIPL.-ING ECKEHARD BETZ
Form type: 288a
Date: 2009.07.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR OSKAR FLACH
Form type: 288b
Date: 2009.07.20
£2.95
Add to cart
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
Add to cart
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, CENTURY HOUSE, FOLLY BROOK ROAD, EMERALD PARK, EAST,, EMERSONS GREEN, BRISTOL BS16 7FE
Form type: 287
Date: 2007.06.04
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.04
£2.95
Add to cart
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
Add to cart
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
Add to cart
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, DOUGLAS ROAD, KINGSWOOD, BRISTOL, BS15 8NL
Form type: 287
Date: 2004.07.07
£2.95
Add to cart
RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.01
£2.95
Add to cart
RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK SMITH (current)
Secretary, FINANCE DIRECTOR & COMPANY SEC, 1998.06.30
CENTURY HOUSE, FOLLY BROOK ROAD EMERSONS GREEN , BRISTOL
BS16 7FE
MICHAEL HALL (current)
Director, MANAGING DIRECTOR, 2015.01.01
CENTURY HOUSE, FOLLY BROOK ROAD EMERSONS GREEN , BRISTOL
BS16 7FE
MARK SMITH (current)
Director, FINANCE DIRECTOR & COMPANY SEC, 1994.08.23
CENTURY HOUSE, FOLLY BROOK ROAD EMERSONS GREEN , BRISTOL
BS16 7FE
BERND RAINER SPIES (current)
Director, 2013.08.01
CENTURY HOUSE, FOLLY BROOK ROAD EMERSONS GREEN , BRISTOL
BS16 7FE
ALEXANDER OLIVER WAGNER (current)
Director, SALES & MARKETING MANAGER, 2012.04.01
CENTURY HOUSE, FOLLY BROOK ROAD EMERSONS GREEN , BRISTOL
BS16 7FE
DENNIS TREVOR JOHN HANCOCK (resigned)
Secretary, 1991.07.04 - 1998.06.30
36 GLOUCESTER ROAD STAPLE HILL , BRISTOL
BS16 4SH, AVON
ECKEHARD BETZ (resigned)
Director, MANAGING DIRECTOR, 2009.07.01 - 2010.03.15
24 ALLEESTRASSE , BAD SODERN AM TAUNUS
65812
GERMANY
MARK DAVID BOLENBAUGH (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.04 - 1993.06.16
18 BARSTONS ROAD BATHFORD , BATH
BA1 7TE, AVON
SIMON PENSTONE CRADDOCK (resigned)
Director, MANAGING DIRECTOR, 2005.01.01 - 2014.12.31
CENTURY HOUSE, FOLLY BROOK ROAD EMERSONS GREEN , BRISTOL
BS16 7FE
DON DEFOSSET (resigned)
Director, EXECUTIVE, 1993.06.19 - 1994.08.23
1193 COPPERWOOD DR BLOOMFIELD HILLS , OAKLAND
48302, MICHIGAN
UNITED STATES OF AMERICA
PETRA DIETRICH (resigned)
Director, DIRECTOR OF CONTROLLING, 1999.12.08 - 2002.04.02
SIEGFRIED-SCHAAL-STR 5 , SIGMARINGDORF
BADEN-WEURTTEMBERG 72517
GERMANY
MARTIN JOHN FIELD (resigned)
Director, MANAGING DIRECTOR, 1994.08.23 - 1997.10.14
19 FONTWELL DRIVE DOWNEND , BRISTOL
BS16 6RR
OSKAR FLACH (resigned)
Director, MEMMBER OF THE EXECUTIVE BOARD, 1997.05.13 - 2009.06.30
HEINRICH MARSCHNER STR 46A VATERSTETTEN 85591 , BAVARIA GERMANY
FOREIGN
DENNIS TREVOR JOHN HANCOCK (resigned)
Director, ACCOUNTANT, 1991.07.04 - 1995.02.22
36 GLOUCESTER ROAD STAPLE HILL , BRISTOL
BS16 4SH, AVON
HANS UWE KASTNER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2002.04.02 - 2012.03.31
80 MOOSACHER STRASSE , MUNICH
80809, GERMANY
GERMANY
HANS JURGEN KOCH (resigned)
Director, MEMBER OF THE EXECUTIVE BOARD, 1994.08.23 - 1996.12.31
GRAF-TOERRING STRASSE 40 , SEEFELD (HECHENDORF)
82229
GERMANY
GEORGE PHILLIP LAROUNIS (resigned)
Director, VICE PRESIDENT GROUP EXECUTIVE, 1991.07.04 - 1993.06.04
9 BOULEVARD ON CNATEAU 92200 NEUILEY-SUR-SEINE ,
FOREIGN
FRANCE
EUGEN LIESENFELD (resigned)
Director, FINANCE DIRECTOR, 1994.08.23 - 1999.12.08
AM BORNFELD 6C , SCHMITTEN
61389
GERMANY
VINCENZO OLIVARES (resigned)
Director, COMPANY CHAIRMAN, 1997.10.14 - 1998.09.04
VIA DE GASPERI 10/C , 20090 RODANO
FOREIGN, MILAN
ITALY
JOHN PARR (resigned)
Director, MANAGING DIRECTOR, 2001.07.01 - 2004.12.31
10 PENSFIELD , BENSON
OX10 6PD, OXFORDSHIRE
JON CARL SAMUELSON (resigned)
Director, 1993.06.19 - 1994.08.23
18 GARSTONS ROAD BATHFORD , BATH
BA1 7TE, AVON
WALTER KARL EUGEN SAUTER (resigned)
Director, MANAGING DIRECTOR, 2010.03.15 - 2013.02.01
KNORR-BREMSE SFN GMBH MOOSACHER STRASSE 80 , MUNCHEN
80809, GERMANY
GERMANY
MICHAEL STEVENS (resigned)
Director, MANAGING DIRECTOR, 1998.09.04 - 2002.04.02
50 BROADWELLS CRESCENT WESTWOOD HEATH , COVENTRY
CV4 8JD
EGON WERNER (resigned)
Director, CHAIRMAN OF THE EXECUTIVE BOAR, 1994.08.23 - 1995.02.23
FRUHLINGSTRASSE 120 , GAUTING
D82131
GERMANY
DIETRICH ZAPS (resigned)
Director, BUSINESS DIRECTOR, 1995.02.23 - 1996.12.31
MEROWINGERSTRABE 35 D-82166 GRAFELFING , GERMANY
FOREIGN

Information about the Private Limited Company KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data