Knorr-bremse Investment (UK) Limited in Westinghouse Way HAMPTON PARK EAST MELKSHAM

Knorr-bremse Investment (UK) Limited HAMPTON PARK EAST MELKSHAM

Founded in 2000, Knorr-bremse Investment (UK), classified under reg no. 03965122 is an active company. Currently registered at Knorr Bremse Rail Systems Uk Ltd SN12 6TL, Hampton Park East Melksham the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Mark C., Mario B. and Paul G. and others. In addition one secretary - Mark C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Knorr-bremse Investment (UK) Limited Address / Contact

Office Address	Knorr Bremse Rail Systems Uk Ltd
Office Address2	Westinghouse Way
Town	Hampton Park East Melksham
Post code	SN12 6TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03965122
Date of Incorporation	Fri, 31st Mar 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Mark C.

Position: Director

Appointed: 11 May 2023

Mario B.

Position: Director

Appointed: 01 April 2022

Mark C.

Position: Secretary

Appointed: 07 April 2017

Paul G.

Position: Director

Appointed: 08 December 2016

Harald S.

Position: Director

Appointed: 08 December 2016

Mark C.

Position: Director

Appointed: 18 December 2019

Resigned: 31 March 2022

Nicolas L.

Position: Director

Appointed: 04 April 2018

Resigned: 18 December 2019

Mark C.

Position: Director

Appointed: 04 September 2017

Resigned: 04 April 2018

Rolf H.

Position: Director

Appointed: 08 December 2016

Resigned: 04 September 2017

Martin L.

Position: Director

Appointed: 14 July 2016

Resigned: 08 December 2016

Richard B.

Position: Secretary

Appointed: 06 January 2014

Resigned: 07 April 2017

Harald J.

Position: Director

Appointed: 01 January 2014

Resigned: 08 December 2016

Mark F.

Position: Secretary

Appointed: 23 January 2013

Resigned: 06 January 2014

Rolf H.

Position: Director

Appointed: 13 June 2012

Resigned: 14 July 2016

Uwe H.

Position: Director

Appointed: 29 April 2009

Resigned: 01 January 2014

Stephen T.

Position: Secretary

Appointed: 29 April 2009

Resigned: 23 January 2013

Jan N.

Position: Director

Appointed: 11 May 2005

Resigned: 07 November 2008

Frank G.

Position: Director

Appointed: 01 April 2004

Resigned: 13 June 2012

Paul J.

Position: Secretary

Appointed: 09 October 2000

Resigned: 29 April 2009

Dieter W.

Position: Director

Appointed: 31 March 2000

Resigned: 01 April 2004

Dieter W.

Position: Secretary

Appointed: 31 March 2000

Resigned: 09 October 2000

Peter R.

Position: Director

Appointed: 31 March 2000

Resigned: 30 April 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh from Munich, Germany. This PSC is categorised as "a gmbh", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh

Moosacher Strasse 80 Moosacher Strasse 80, Munich, D-80809, Germany

Legal authority	Germany
Legal form	Gmbh
Country registered	Germany
Place registered	Munich
Registration number	Hrb 91 181
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 25th, August 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, July 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 18th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 24, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, September 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to April 8, 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 10th, September 2009	accounts	Free Download (9 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, February 2009	accounts	Free Download (9 pages)
363a	Annual return made up to April 15, 2008 filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, February 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, February 2008	accounts	Free Download (9 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, January 2007	accounts	Free Download (10 pages)
363s	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, December 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, December 2005	accounts	Free Download (9 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/04/05	annual return
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, November 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to April 20, 2004 filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 20, 2004 filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (8 pages)
363s	Annual return made up to April 9, 2003 filed on: 9th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 9, 2003 filed on: 9th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 15th, March 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 15th, March 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, March 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, March 2002	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to April 23, 2001 filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 23, 2001 filed on: 23rd, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 8th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 8th, December 2000	accounts	Free Download (1 page)

Knorr-bremse Investment (UK) Limited HAMPTON PARK EAST MELKSHAM

Knorr-bremse Investment (UK) Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mario B.

Mark C.

Paul G.

Harald S.

Mark C.

Nicolas L.

Mark C.

Rolf H.

Martin L.

Richard B.

Harald J.

Mark F.

Rolf H.

Uwe H.

Stephen T.

Jan N.

Frank G.

Paul J.

Dieter W.

Dieter W.

Peter R.

People with significant control

Company filings

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