-
-
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED - Meritor, Grange Road, Cwmbran, Gwent, United Kingdom
Company Information
- Company registration number
- 03640941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meritor
- Grange Road
- Cwmbran
- Gwent
- NP44 3XU Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU UK
Management
- Managing Directors
- HOGAN, Kenneth James
- JAMES, Huw David
- RAMOS, Jose
- SCIPIONI, Tullio
- Company secretaries
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-30
- Age Of Company 1998-09-30 25 years
- SIC/NACE
- 30990
Ownership
- Beneficial Owners
- Arvin European Holdings (Uk) Limited
- Arvin European Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 549300N0ZYGRX9N0ZT75
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-29
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
✓
-
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED Company Description
- MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03640941. Its current trading status is "live". It was registered 1998-09-30. It was previously called 3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "30990". 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 2012-09-30.It can be contacted at Meritor .
Get MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meritor Heavy Vehicle Braking Systems (Uk) Limited - Meritor, Grange Road, Cwmbran, Gwent, United Kingdom
- 1998-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03640941#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03640941#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03640941#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.
Add all to Cart
keyboard_arrow_down 2020
-
capital-allotment-shares (2020-08-12) - SH01
-
termination-director-company-with-name-termination-date (2020-02-20) - TM01
-
change-person-director-company-with-change-date (2020-12-02) - CH01
-
accounts-with-accounts-type-full (2020-10-05) - AA
-
appoint-person-director-company-with-name-date (2020-02-20) - AP01
-
appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
-
termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
-
confirmation-statement-with-updates (2020-09-30) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-30) - CS01
-
accounts-with-accounts-type-full (2019-06-18) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-01) - CS01
-
accounts-with-accounts-type-full (2018-07-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
termination-director-company-with-name-termination-date (2018-05-04) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-05) - CS01
-
accounts-with-accounts-type-full (2017-07-04) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-07) - TM01
-
appoint-person-director-company-with-name-date (2016-06-07) - AP01
-
appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
-
termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
-
capital-allotment-shares (2016-07-12) - SH01
-
capital-allotment-shares (2016-07-29) - SH01
-
accounts-with-accounts-type-full (2016-09-27) - AA
-
resolution (2016-07-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-10-04) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-21) - AP01
-
termination-director-company-with-name-termination-date (2015-12-21) - TM01
-
termination-director-company-with-name-termination-date (2015-12-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
-
accounts-with-accounts-type-full (2015-07-03) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-24) - TM01
-
termination-director-company-with-name (2013-02-25) - TM01
-
appoint-person-director-company-with-name (2013-02-27) - AP01
-
termination-director-company-with-name (2013-06-12) - TM01
-
appoint-person-director-company-with-name (2013-06-12) - AP01
-
appoint-person-director-company-with-name (2013-07-19) - AP01
-
appoint-person-director-company-with-name (2013-07-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
-
accounts-with-accounts-type-full (2013-07-12) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
-
accounts-with-accounts-type-full (2012-09-17) - AA
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-06) - AP01
-
termination-director-company-with-name (2011-12-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
-
appoint-person-secretary-company-with-name (2011-08-10) - AP03
-
termination-secretary-company-with-name (2011-08-10) - TM02
-
accounts-with-accounts-type-full (2011-07-05) - AA
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-10) - TM01
-
appoint-person-director-company-with-name (2010-03-10) - AP01
-
accounts-with-accounts-type-full (2010-06-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
-
capital-allotment-shares (2009-10-06) - SH01
-
miscellaneous (2009-10-06) - MISC
-
resolution (2009-10-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-07-27) - AA
-
legacy (2009-07-16) - 288a
-
legacy (2009-07-16) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-20) - 363s
-
accounts-with-accounts-type-full (2008-07-24) - AA
-
legacy (2008-02-29) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-07) - 363s
-
legacy (2007-07-31) - 123
-
resolution (2007-07-31) - RESOLUTIONS
-
legacy (2007-04-12) - 288a
-
legacy (2007-04-12) - 288b
-
legacy (2007-04-12) - 287
-
accounts-with-accounts-type-full (2007-05-25) - AA
-
legacy (2007-06-18) - 288b
-
resolution (2007-07-24) - RESOLUTIONS
-
legacy (2007-07-12) - 288a
-
legacy (2007-07-04) - 288a
-
legacy (2007-07-24) - 88(2)R
-
statement-of-affairs (2007-07-24) - SA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-30) - 363s
-
accounts-with-accounts-type-full (2006-09-26) - AA
-
legacy (2006-07-12) - 244
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-01) - 288b
-
legacy (2005-05-17) - 288c
-
resolution (2005-01-04) - RESOLUTIONS
-
legacy (2005-10-10) - 363s
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-07-15) - 244
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 288a
-
legacy (2004-12-22) - 288b
-
accounts-with-accounts-type-full (2004-11-11) - AA
-
legacy (2004-10-22) - 363s
-
legacy (2004-07-12) - 244
-
legacy (2004-12-22) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
resolution (2003-10-14) - RESOLUTIONS
-
legacy (2003-07-28) - 244
-
accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-10-14) - 123
-
resolution (2003-10-29) - RESOLUTIONS
-
legacy (2003-11-19) - 88(2)R
-
statement-of-affairs (2003-11-19) - SA
-
legacy (2003-10-14) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 288a
-
legacy (2002-06-12) - 288b
-
legacy (2002-10-28) - 363s
-
legacy (2002-07-18) - 244
-
accounts-with-accounts-type-full (2002-10-21) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-01) - 363s
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-07-28) - 244
-
legacy (2001-01-15) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-17) - 244
-
legacy (2000-10-30) - 288b
-
legacy (2000-10-30) - 363s
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-12-12) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-04-23) - 288a
-
legacy (1999-04-29) - 288b
-
legacy (1999-10-21) - 363s
-
legacy (1999-08-13) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-11-16) - 288a
-
certificate-change-of-name-company (1998-11-12) - CERTNM
-
legacy (1998-11-12) - 287
-
legacy (1998-11-12) - 288b
-
legacy (1998-11-12) - 288a
-
legacy (1998-11-11) - 288a
-
incorporation-company (1998-09-30) - NEWINC
