MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
COMPANY NUMBER
03640941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
30/09/1998
(26 years and 2 months old)
WEBSITE
www.meritor.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/1998
13/11/1998
3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
GWENT
NP44 3XU
Telephone: 01633834040
TPS: No
Meritor Grange Road
Cwmbran
Gwent
NP44 3XU
Telephone: 834040
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 |
|---|---|---|
| ARVIN EUROPEAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | Jose Arturo Ramos (924623957) has left the board |
| 16/09/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
Credit Risk Overview
Want to learn more about MERITOR HEAVY VEHICLE BRAKING SYSTEMS (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 HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERITOR HEAVY VEHICLE BRAKING SYSTEMS (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 6 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 |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2years) 16/11/2022 - Present (2years) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/11/2022 - Present (2years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERITOR INC | N/A | N/A |
| ARVIN INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| ARVINMERITOR HOLDINGS MEXICO LLC | N/A | N/A |
| MERITOR BRAZIL HOLDINGS LLC | N/A | N/A |
| MERITOR HOLDINGS UK LTD. | Active - Accounts Filed | View Report |
| ARVIN EUROPEAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| WILMOT-BREEDEN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED | Non-Trading | View Report |
| MERITOR FINANCE CAYMAN ISLANDS LTD | N/A | N/A |
| MERITOR HOLDINGS LLC | N/A | N/A |
| ARVIN INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| ARVIN MOTION CONTROL LIMITED | Non-Trading | View Report |
| ARVINMERITOR A&ET LIMITED | Active - Accounts Filed | View Report |
| ARVINMERITOR FINANCE IRELAND UNLIMITED COMPANY | N/A | N/A |
| MERITOR INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| ARVINMERITOR LIMITED | Active - Accounts Filed | View Report |
| ARVINMERITOR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MERITOR HEAVY VEHICLE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED | Active - Accounts Filed | View Report |
| MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | Jose Arturo Ramos (924623957) has left the board |
| 16/09/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
| 16/09/2024 | New Board Member Stephane Janiszewski (932708323) Appointed |
| 19/07/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Gwynfor Ian Gardiner (930536735) Appointed |
| 10/02/2023 | Kenneth James Hogan (926733592) has left the board |
| 10/02/2023 | New Board Member James Michael McBride (930534377) Appointed |
| 10/02/2023 | Tullio Scipioni (924623923) has left the board |
| 10/02/2023 | New Board Member James Michael McBride (930534377) Appointed |
| 10/02/2023 | Kenneth James Hogan (926733592) has left the board |
| 10/02/2023 | Tullio Scipioni (924623923) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Company Secretary Huw David James (928081498) 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 (927462696) has left the board |
| 06/10/2020 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | Huw David James (920884716) has left the board |
| 29/09/2020 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (927462696) Appointed |
| 24/02/2020 | Anthony Ernest Nicol (920366718) has left the board |
| 24/02/2020 | New Board Member Kenneth James Hogan (926733592) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Tullio Scipioni (924623923) Appointed |
| 14/05/2018 | New Board Member Jose Ramos (924623957) Appointed |
| 09/05/2018 | Mark Schaitkin (917898864) has left the board |
| 09/05/2018 | Scott McGregor (918016156) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 09/06/2016 | Aiden Peter Lambe (916224882) has left the board |
| 09/06/2016 | Aiden Peter Michael Lambe (910190408) has left the board |
| 09/06/2016 | New Company Secretary Huw David James (920884716) Appointed |
| 09/06/2016 | New Board Member Huw David James (920879912) Appointed |
| 23/12/2015 | Paul Bialy (917843347) has left the board |
| 23/12/2015 | New Board Member Anthony Nicol (920366718) Appointed |
| 23/12/2015 | Craig Schmitter (917995108) has left the board |
| 22/12/2015 | Daniel Etue (917995057) has left the board |
| 22/12/2015 | Mike Lei (915664930) has left the board |
| 10/10/2015 | New Annual Return filed |
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