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MERITOR HEAVY VEHICLE SYSTEMS LIMITED - None, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
Company Information
- Company registration number
- 00379136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- None, Grange Road
- Cwmbran
- Gwent
- NP44 3XU None, Grange Road, Cwmbran, Gwent, NP44 3XU UK
Management
- Managing Directors
- GUY, Elizabeth Mary Anne
- JAMES, Huw David
- RAMOS, Jose Arturo
- Company secretaries
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1943-03-03
- Age Of Company 1943-03-03 81 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Arvinmeritor Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROR MERITOR LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-27
✓
- Last Return Made Up To:
- 2013-05-30
- Annual Return
- Due Date: 2022-06-13
- Last Date: 2021-05-30
✓
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MERITOR HEAVY VEHICLE SYSTEMS LIMITED Company Description
- MERITOR HEAVY VEHICLE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00379136. Its current trading status is "live". It was registered 1943-03-03. It was previously called ROR MERITOR LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2013-05-30.It can be contacted at None, Grange Road .
Get MERITOR HEAVY VEHICLE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meritor Heavy Vehicle Systems Limited - None, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
- 1943-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00379136#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00379136#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-03-15) - AP03
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-02) - CH01
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accounts-with-accounts-type-full (2020-10-05) - AA
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-26) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-05) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
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accounts-with-accounts-type-full (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-secretary-company-with-name-date (2016-06-06) - AP03
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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accounts-with-accounts-type-full (2016-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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gazette-notice-compulsary (2014-09-30) - GAZ1
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accounts-with-accounts-type-full (2014-10-16) - AA
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gazette-filings-brought-up-to-date (2014-10-18) - DISS40
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-27) - AP01
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termination-director-company-with-name (2013-02-25) - TM01
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termination-director-company-with-name (2013-06-12) - TM01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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termination-director-company-with-name (2013-11-11) - TM01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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accounts-with-accounts-type-full (2013-11-14) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-20) - AA
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termination-director-company-with-name (2012-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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appoint-person-director-company-with-name (2011-12-05) - AP01
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accounts-with-accounts-type-full (2011-08-23) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-04) - TM01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-19) - AA
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accounts-with-accounts-type-full (2009-12-21) - AA
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legacy (2009-06-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-10) - 363s
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accounts-with-accounts-type-full (2008-04-22) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-19) - 288b
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-04-12) - 288a
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legacy (2007-05-18) - 288a
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legacy (2007-05-18) - 288b
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legacy (2007-05-21) - 287
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legacy (2007-06-19) - 190
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legacy (2007-06-21) - 190
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legacy (2007-06-21) - 353
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legacy (2007-06-26) - 363s
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legacy (2007-07-04) - 288a
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legacy (2007-07-12) - 288a
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legacy (2007-09-13) - 395
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legacy (2007-02-01) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-13) - 363s
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legacy (2006-10-05) - 287
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accounts-with-accounts-type-full (2006-05-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-18) - 288c
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legacy (2005-05-18) - 288b
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legacy (2005-07-15) - 244
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legacy (2005-08-19) - 363s
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keyboard_arrow_right 2004
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resolution (2004-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-12-23) - 288a
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legacy (2004-12-23) - 288b
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legacy (2004-12-15) - 88(2)R
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legacy (2004-10-29) - 123
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resolution (2004-10-12) - RESOLUTIONS
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legacy (2004-07-12) - 244
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legacy (2004-06-09) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-20) - 363s
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legacy (2003-12-11) - 288a
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accounts-with-accounts-type-full (2003-10-19) - AA
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legacy (2003-07-28) - 244
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-07-02) - 363s
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legacy (2002-07-18) - 244
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keyboard_arrow_right 2001
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legacy (2001-06-27) - 363s
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legacy (2001-04-30) - 288a
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legacy (2001-07-28) - 244
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legacy (2001-07-05) - 288b
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legacy (2001-02-28) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-02-14) - 288a
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legacy (2001-02-13) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-27) - 244
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legacy (2000-07-03) - 363s
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legacy (2000-07-03) - 288a
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legacy (2000-01-31) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-07-28) - 244
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legacy (1999-06-28) - 363s
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legacy (1999-02-19) - 288b
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keyboard_arrow_right 1998
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legacy (1998-06-29) - 363s
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legacy (1998-07-08) - 244
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memorandum-articles (1998-09-02) - MEM/ARTS
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accounts-with-accounts-type-full (1998-10-14) - AA
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keyboard_arrow_right 1997
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legacy (1997-02-21) - 123
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resolution (1997-02-21) - RESOLUTIONS
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memorandum-articles (1997-02-21) - MEM/ARTS
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legacy (1997-03-06) - 88(2)P
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legacy (1997-03-14) - 88(2)O
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legacy (1997-03-14) - 88(3)
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resolution (1997-04-24) - RESOLUTIONS
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legacy (1997-06-11) - 363s
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accounts-with-accounts-type-full (1997-06-18) - AA
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legacy (1997-08-27) - 287
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legacy (1997-08-28) - 353
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certificate-change-of-name-company (1997-08-29) - CERTNM
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certificate-change-of-name-company (1997-10-02) - CERTNM
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legacy (1997-10-03) - 288b
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legacy (1997-10-03) - 288a
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keyboard_arrow_right 1996
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legacy (1996-03-15) - 287
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legacy (1996-03-15) - 288
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legacy (1996-04-04) - 288
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legacy (1996-05-22) - 244
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legacy (1996-06-06) - 363s
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legacy (1996-10-08) - 288a
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legacy (1996-08-16) - 288
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legacy (1996-02-15) - 288
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legacy (1996-10-11) - 288a
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accounts-with-accounts-type-full-group (1996-08-03) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-31) - 363s
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legacy (1995-06-05) - 353
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accounts-with-accounts-type-full-group (1995-07-24) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-20) - AA
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legacy (1994-04-25) - 288
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legacy (1994-05-26) - 363s
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keyboard_arrow_right 1993
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legacy (1993-07-06) - 363s
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accounts-with-accounts-type-full (1993-07-28) - AA
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legacy (1993-09-22) - 288
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legacy (1993-10-14) - 353
-
legacy (1993-06-27) - 288
-
legacy (1993-08-27) - 403a
-
legacy (1993-06-18) - 288
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keyboard_arrow_right 1992
-
legacy (1992-05-15) - 403a
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legacy (1992-05-26) - 287
-
legacy (1992-06-24) - 288
-
legacy (1992-06-25) - 123
-
legacy (1992-06-25) - 122
-
legacy (1992-05-15) - 288
-
legacy (1992-05-05) - 288
-
legacy (1992-04-22) - 288
-
legacy (1992-04-07) - 403a
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legacy (1992-01-09) - 288
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legacy (1992-06-25) - 88(2)R
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resolution (1992-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-07-27) - AA
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legacy (1992-12-15) - 288
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legacy (1992-07-06) - 363b
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resolution (1992-08-14) - RESOLUTIONS
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certificate-change-of-name-company (1992-09-24) - CERTNM
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memorandum-articles (1992-10-16) - MEM/ARTS
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keyboard_arrow_right 1991
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legacy (1991-08-22) - 363b
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legacy (1991-05-15) - 288
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accounts-with-accounts-type-full-group (1991-08-09) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-07-19) - AA
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legacy (1990-07-19) - 363
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legacy (1990-02-27) - 395
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legacy (1990-08-13) - 288
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legacy (1990-08-22) - 288
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keyboard_arrow_right 1989
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legacy (1989-07-11) - 363
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accounts-with-accounts-type-full-group (1989-06-28) - AA
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keyboard_arrow_right 1988
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legacy (1988-10-27) - 288
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legacy (1988-09-28) - 363
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accounts-with-accounts-type-full-group (1988-09-07) - AA
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legacy (1988-06-29) - 288
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keyboard_arrow_right 1987
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legacy (1987-10-20) - 288
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accounts-with-accounts-type-full-group (1987-08-20) - AA
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legacy (1987-08-20) - 363
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keyboard_arrow_right 1986
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legacy (1986-07-31) - 363
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accounts-with-accounts-type-group (1986-07-31) - AA
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keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-06-10) - CERTNM
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keyboard_arrow_right 1943
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miscellaneous (1943-03-03) - MISC
