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ARVINMERITOR PENSION TRUSTEES LIMITED - Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
Company Information
- Company registration number
- 03345664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grange Road
- Cwmbran
- Gwent
- NP44 3XU Grange Road, Cwmbran, Gwent, NP44 3XU UK
Management
- Managing Directors
- CALVERT, Anthony James
- GUY, Elizabeth Mary Anne
- NAGEL, Peter
- LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- Company secretaries
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-04
- Age Of Company 1997-04-04 27 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Arvinmeritor Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
✓
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ARVINMERITOR PENSION TRUSTEES LIMITED Company Description
- ARVINMERITOR PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03345664. Its current trading status is "live". It was registered 1997-04-04. It was previously called MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-02.It can be contacted at Grange Road .
Get ARVINMERITOR PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arvinmeritor Pension Trustees Limited - Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
- 1997-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03345664#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03345664#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03345664#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 2023
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change-account-reference-date-company-previous-extended (2023-06-16) - AA01
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accounts-with-accounts-type-dormant (2023-07-06) - AA
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change-account-reference-date-company-current-extended (2023-06-07) - AA01
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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second-filing-of-director-termination-with-name (2023-02-16) - RP04TM01
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second-filing-of-director-appointment-with-name (2023-02-02) - RP04AP01
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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appoint-corporate-director-company-with-name-date (2023-07-18) - AP02
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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accounts-with-accounts-type-dormant (2022-06-20) - AA
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-15) - AP03
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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accounts-with-accounts-type-dormant (2021-06-15) - AA
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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accounts-with-accounts-type-dormant (2020-06-04) - AA
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-04-04) - AA
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second-filing-of-director-appointment-with-name (2019-05-08) - RP04AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-dormant (2017-06-02) - AA
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-dormant (2015-11-14) - AA
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-22) - AA
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appoint-person-director-company-with-name (2014-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-28) - TM01
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accounts-with-accounts-type-dormant (2013-11-25) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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termination-director-company-with-name (2013-04-05) - TM01
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accounts-with-accounts-type-dormant (2013-03-26) - AA
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termination-director-company-with-name (2013-02-08) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-20) - AP01
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termination-director-company-with-name (2012-03-15) - TM01
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accounts-with-accounts-type-dormant (2012-02-01) - AA
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appoint-person-director-company-with-name (2012-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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termination-director-company-with-name (2012-08-20) - TM01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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appoint-person-director-company-with-name (2011-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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termination-director-company-with-name (2011-01-04) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-dormant (2010-12-16) - AA
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appoint-person-director-company-with-name (2010-12-13) - AP01
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termination-director-company-with-name (2010-12-13) - TM01
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termination-director-company-with-name (2010-05-07) - TM01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-05) - AP01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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appoint-person-director-company-with-name (2009-12-02) - AP01
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accounts-with-accounts-type-dormant (2009-02-25) - AA
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legacy (2009-04-09) - 363a
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termination-director-company-with-name (2009-10-23) - TM01
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termination-director-company-with-name (2009-10-27) - TM01
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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appoint-person-director-company-with-name (2009-12-04) - AP01
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keyboard_arrow_right 2008
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legacy (2008-05-07) - 363s
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keyboard_arrow_right 2007
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legacy (2007-10-23) - 288a
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legacy (2007-10-22) - 288a
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accounts-with-accounts-type-dormant (2007-06-08) - AA
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legacy (2007-02-01) - 288b
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legacy (2007-04-24) - 363s
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legacy (2007-05-18) - 288a
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legacy (2007-02-05) - 288a
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legacy (2007-05-18) - 288b
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legacy (2007-05-22) - 288b
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legacy (2007-05-22) - 287
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keyboard_arrow_right 2006
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legacy (2006-07-27) - 288b
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accounts-with-accounts-type-dormant (2006-06-01) - AA
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legacy (2006-04-07) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-29) - AA
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legacy (2005-05-17) - 288c
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legacy (2005-04-09) - 363s
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resolution (2005-01-04) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-01-07) - 288b
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legacy (2004-02-16) - 288b
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legacy (2004-02-16) - 288a
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certificate-change-of-name-company (2004-05-28) - CERTNM
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legacy (2004-05-14) - 288b
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legacy (2004-05-14) - 288a
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accounts-with-accounts-type-dormant (2004-08-10) - AA
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legacy (2004-04-13) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-08) - 363s
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legacy (2003-08-07) - 288b
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accounts-with-accounts-type-dormant (2003-08-01) - AA
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resolution (2003-10-29) - RESOLUTIONS
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legacy (2003-09-30) - 288a
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keyboard_arrow_right 2002
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legacy (2002-05-08) - 363s
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accounts-with-accounts-type-dormant (2002-07-27) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-29) - 288b
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legacy (2001-05-02) - 363s
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legacy (2001-05-08) - 288a
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legacy (2001-03-29) - 288a
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legacy (2001-11-21) - 288a
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legacy (2001-12-19) - 288b
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legacy (2001-12-19) - 288a
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accounts-with-accounts-type-dormant (2001-07-05) - AA
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legacy (2001-04-30) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-17) - AA
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legacy (2000-07-13) - 288a
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legacy (2000-07-04) - 288a
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legacy (2000-04-26) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-16) - 288b
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legacy (1999-11-11) - 288a
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accounts-with-accounts-type-dormant (1999-08-02) - AA
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legacy (1999-05-06) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-09) - 288b
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accounts-with-accounts-type-dormant (1998-07-22) - AA
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legacy (1998-02-09) - 288a
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legacy (1998-02-16) - 288a
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legacy (1998-04-15) - 287
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legacy (1998-04-21) - 363s
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legacy (1998-10-02) - 288a
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legacy (1998-10-02) - 288b
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keyboard_arrow_right 1997
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memorandum-articles (1997-12-16) - MEM/ARTS
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certificate-change-of-name-company (1997-12-10) - CERTNM
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legacy (1997-12-09) - 225
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incorporation-company (1997-04-04) - NEWINC
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resolution (1997-12-16) - RESOLUTIONS
