Knorr-bremse Systems For Commercial Vehicles Limited in Emersons Green BRISTOL

Knorr-bremse Systems For Commercial Vehicles Limited BRISTOL

Founded in 1954, Knorr-bremse Systems For Commercial Vehicles, classified under reg no. 00529247 is an active company. Currently registered at Century House, Folly Brook Road BS16 7FE, Bristol the company has been in the business for seventy years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 5, 1995 Knorr-bremse Systems For Commercial Vehicles Limited is no longer carrying the name Bendix Hvcg Europe.

At present there are 4 directors in the the company, namely Andreas W., Eliot W. and Michael H. and others. In addition one secretary - Eliot W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dennis H. who worked with the the company until 30 June 1998.

Knorr-bremse Systems For Commercial Vehicles Limited Address / Contact

Office Address	Century House, Folly Brook Road
Office Address2	Emersons Green
Town	Bristol
Post code	BS16 7FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00529247
Date of Incorporation	Mon, 15th Feb 1954
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st December
Company age	70 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Andreas W.

Position: Director

Appointed: 01 July 2023

Eliot W.

Position: Director

Appointed: 01 July 2023

Eliot W.

Position: Secretary

Appointed: 01 November 2022

Michael H.

Position: Director

Appointed: 01 January 2015

Alexander W.

Position: Director

Appointed: 01 April 2012

Dennis H.

Position: Secretary

Resigned: 30 June 1998

Bernd S.

Position: Director

Appointed: 01 August 2013

Resigned: 01 July 2023

Walter S.

Position: Director

Appointed: 15 March 2010

Resigned: 01 February 2013

Eckehard B.

Position: Director

Appointed: 01 July 2009

Resigned: 15 March 2010

Simon C.

Position: Director

Appointed: 01 January 2005

Resigned: 31 December 2014

Hans K.

Position: Director

Appointed: 02 April 2002

Resigned: 31 March 2012

John P.

Position: Director

Appointed: 01 July 2001

Resigned: 31 December 2004

Petra D.

Position: Director

Appointed: 08 December 1999

Resigned: 02 April 2002

Michael S.

Position: Director

Appointed: 04 September 1998

Resigned: 02 April 2002

Mark S.

Position: Secretary

Appointed: 30 June 1998

Resigned: 01 November 2022

Vincenzo O.

Position: Director

Appointed: 14 October 1997

Resigned: 04 September 1998

Oskar F.

Position: Director

Appointed: 13 May 1997

Resigned: 30 June 2009

Dietrich Z.

Position: Director

Appointed: 23 February 1995

Resigned: 31 December 1996

Martin F.

Position: Director

Appointed: 23 August 1994

Resigned: 14 October 1997

Hans K.

Position: Director

Appointed: 23 August 1994

Resigned: 31 December 1996

Eugen L.

Position: Director

Appointed: 23 August 1994

Resigned: 08 December 1999

Egon W.

Position: Director

Appointed: 23 August 1994

Resigned: 23 February 1995

Mark S.

Position: Director

Appointed: 23 August 1994

Resigned: 29 September 2023

Don D.

Position: Director

Appointed: 19 June 1993

Resigned: 23 August 1994

Jon S.

Position: Director

Appointed: 19 June 1993

Resigned: 23 August 1994

Dennis H.

Position: Director

Appointed: 04 July 1991

Resigned: 22 February 1995

George L.

Position: Director

Appointed: 04 July 1991

Resigned: 04 June 1993

Mark B.

Position: Director

Appointed: 04 July 1991

Resigned: 16 June 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Knorr-Bremse Ag from Munich, Germany. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Knorr-Bremse Ag

80 Moosacher Strasse, Munich, Germany

Legal authority	German
Legal form	Company
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bendix Hvcg Europe	January 5, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, July 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, June 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, April 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, September 2015	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, August 2014	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 28th, August 2013	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 7th, September 2012	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, April 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, September 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, April 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, September 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, September 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 30th, June 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 30th, June 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, October 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, October 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, September 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, September 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, October 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, October 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, September 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, September 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 15th, July 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 15th, July 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 22nd, September 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 22nd, September 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 11th, August 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 11th, August 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 19th, July 1996	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 19th, July 1996	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 7th, September 1995	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 7th, September 1995	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 27th, October 1994	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 27th, October 1994	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 30th, September 1993	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 30th, September 1993	accounts
AA	Dormant company accounts made up to November 30, 1992 filed on: 11th, May 1993	accounts	Free Download
AA	Dormant company accounts made up to November 30, 1992 filed on: 11th, May 1993	accounts
AA	Dormant company accounts made up to November 30, 1991 filed on: 13th, July 1992	accounts	Free Download
AA	Dormant company accounts made up to November 30, 1991 filed on: 13th, July 1992	accounts
AA	Dormant company accounts made up to November 30, 1990 filed on: 27th, July 1991	accounts
AA	Dormant company accounts made up to November 30, 1990 filed on: 27th, July 1991	accounts	Free Download
AA	Dormant company accounts made up to November 30, 1989 filed on: 12th, July 1990	accounts	Free Download
AA	Dormant company accounts made up to November 30, 1989 filed on: 12th, July 1990	accounts
AA	Dormant company accounts made up to November 30, 1988 filed on: 31st, October 1989	accounts	Free Download
AA	Dormant company accounts made up to November 30, 1988 filed on: 31st, October 1989	accounts
AA	Accounts made up to November 30, 1987 filed on: 12th, September 1988	accounts
AA	Accounts made up to November 30, 1987 filed on: 12th, September 1988	accounts	Free Download
AA	Dormant company accounts made up to November 30, 1986 filed on: 16th, November 1987	accounts	Free Download
AA	Dormant company accounts made up to November 30, 1986 filed on: 16th, November 1987	accounts
AA	Full accounts data made up to November 30, 1985 filed on: 25th, November 1986	accounts	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1985 filed on: 25th, November 1986	accounts	Free Download (6 pages)

Knorr-bremse Systems For Commercial Vehicles Limited BRISTOL

Knorr-bremse Systems For Commercial Vehicles Limited Address / Contact

Company Information / Profile

Company staff

Andreas W.

Eliot W.

Eliot W.

Michael H.

Alexander W.

Dennis H.

Bernd S.

Walter S.

Eckehard B.

Simon C.

Hans K.

John P.

Petra D.

Michael S.

Mark S.

Vincenzo O.

Oskar F.

Dietrich Z.

Martin F.

Hans K.

Eugen L.

Egon W.

Mark S.

Don D.

Jon S.

Dennis H.

George L.

Mark B.

People with significant control

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Company filings

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