MERITOR AFTERMARKET UK LIMITED
Active - Accounts Filed
General Information
NAME
MERITOR AFTERMARKET UK LIMITED
COMPANY NUMBER
00092428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
07/03/1907
(117 years and 8 months old)
WEBSITE
www.arvinmeritor.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2000
03/05/2011
ARVINMERITOR CV AFTERMARKET LIMITED
View all previous names
GWENT
NP44 3XU
Telephone: 01633834040
TPS: No
Ettingshall
Wolverhampton
West Midlands
WV1 9SN
None, Grange Road
Cwmbran
Gwent
NP44 3XU
Telephone: 834040
Unit 15b
Felspar Road Amington Industrial Es
Tamworth
Staffordshire
B77 4DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Jose Arturo Ramos (924623957) has left the board |
| 16/09/2024 | New Board Member Melanie Eyles (929231550) Appointed |
| 16/09/2024 | New Board Member Edward David Smith (919307940) Appointed |
Credit Risk Overview
Want to learn more about MERITOR AFTERMARKET UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERITOR AFTERMARKET UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERITOR AFTERMARKET UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 28/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 666 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) 01/12/2020 - Present (3 years and 11 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 29 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Jose Arturo Ramos (924623957) has left the board |
| 16/09/2024 | New Board Member Melanie Eyles (929231550) Appointed |
| 16/09/2024 | New Board Member Edward David Smith (919307940) Appointed |
| 16/09/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Company Secretary Huw David James (928081495) Appointed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 06/10/2020 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (927462695) has left the board |
| 06/10/2020 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 29/09/2020 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (927462695) Appointed |
| 29/09/2020 | Huw David James (920884833) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Scott McGregor (924623970) Appointed |
| 14/05/2018 | New Board Member Jose Ramos (924623957) Appointed |
| 09/05/2018 | Laurence Nelson (921186447) has left the board |
| 09/05/2018 | Mark Schaitkin (917843326) has left the board |
| 11/08/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 11/08/2016 | New Accounts filed |
| 11/08/2016 | Krishna Natarajan (919318589) has left the board |
| 11/08/2016 | New Board Member Laurence Nelson (921186447) Appointed |
| 09/06/2016 | New Board Member Huw David James (920879912) Appointed |
| 09/06/2016 | New Company Secretary Huw David James (920884833) Appointed |
| 09/06/2016 | Aiden Peter Michael Lambe (910190408) has left the board |
| 29/08/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 07/07/2015 | New Accounts filed |
| 01/01/2015 | New Board Member Mark Schaitkin (917843326) Appointed |
| 01/01/2015 | Mark Schaitkin (919323921) has left the board |
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