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Schaeffler Automotive Aftermarket (Uk) Limited (No: 02770881)

Address: NO.1, COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ

Status: Liquidation

Incorporated: 12-Apr-1992

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 17-May-2019

Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories

Current Director: NIGEL SIDNEY MORGAN ( DOB: Feb-1959   From: Jan-2001  )

Current Secretary: PETER JONATHAN MICHAEL EVANS ( DOB: Feb-1960   From: Feb-2004  )

Resigned Director: CHRISTOPHER FREDERICK BROOKS ( DOB: Jul-1947   From: Jan-1994   To: Dec-2009  )

Resigned Director: WOLFGANG HESS (   From: Mar-1993   To: Jan-2001  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-1992   To: Dec-1992  )

Resigned Director: SIEGFRIED KRONMULLER (   From: Mar-1993   To: Dec-2009  )

Resigned Director: JUERGEN MAEDGE ( DOB: Aug-1941   From: Dec-1992   To: Feb-2004  )

Resigned Director: ROSEMARY MORGAN ( DOB: Mar-1945   From: Dec-1992   To: May-1994  )

Resigned Director: MICHAEL WOLF WALTER SOEDING (   From: Jan-2010   To: Mar-2018  )

Resigned Director: MICHAEL HENRY WATKIN WARD ( DOB: Jul-1955   From: Mar-1993   To: Feb-2011  )

Resigned Secretary: JUERGEN MAEDGE ( DOB: Aug-1941   From: Dec-1992   To: Feb-2004  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-1992   To: Dec-1992  )

Persons of Significant Control:

Schaeffler (Uk) Limited, Schaeffler (Uk) Limited Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, B76 1AP, England: Ownership of shares – 75% or more (Notified: 2017-05-03)

Mr Michael Wolf Walter Soeding, 1-3 Industriestrasse, Herzogenaurach, 91074, Germany: Has significant influence or control (Notified: 2018-05-14)

Mr Oliver Jung, Schaeffler (Uk) Limited Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, B76 1AP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-14)

Prof. Dr.-Ing. Peter Gutzmer, Schaeffler (Uk) Limited Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, B76 1AP, England: Has significant influence or control (Notified: 2016-04-06)

Dr Ulrich Hauck, Schaeffler (Uk) Limited Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, B76 1AP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-01)

Mr Georg Fw Schaeffler, Schaeffler (Uk) Limited Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, B76 1AP, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Prof. Dr Peter Pleus, Schaeffler (Uk) Limited Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, B76 1AP, England: Has significant influence or control (Notified: 2016-04-06)

Mr Dietmar Heinrich, 1-3 Industriestrasse, 91074, Herzogenaurach, Germany: Has significant influence or control (Notified: 2017-09-01)

Dr. Stefan Spindler, Schaeffler (Uk) Limited Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, B76 1AP, England: Has significant influence or control (Notified: 2016-04-06)

Mrs Corinna Schittenhelm, Schaeffler (Uk) Limited Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, B76 1AP, England: Has significant influence or control (Notified: 2016-04-06)

Mr Matthias Zink, Schaeffler (Uk) Limited Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, B76 1AP, England: Has significant influence or control (Notified: 2017-01-01)

Mr Klaus Rosenfeld, Schaeffler (Uk) Limited Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, B76 1AP, England: Has significant influence or control (Notified: 2016-04-06)

Mr Andreas Schick, 1-3 Industriestrasse, Herzogenaurach, 91074, Germany: Has significant influence or control (Notified: 2018-05-14)

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