MERITOR AFTERMARKET EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MERITOR AFTERMARKET EUROPE LIMITED
COMPANY NUMBER
13057339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
02/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GWENT
NP44 3XU
Grange Road
CWMBRAN
NP44 3XU
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 |
|---|---|
| 10/09/2024 | David Brian Roy Harrison (927719600) has left the board |
| 10/09/2024 | David Owen Thompson (927719599) has left the board |
| 10/09/2024 | Jose Arturo Ramos (924623957) has left the board |
Credit Risk Overview
Want to learn more about MERITOR AFTERMARKET EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERITOR AFTERMARKET EUROPE 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 |
|---|---|---|---|---|
|
02/12/2020 - Present (3 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 02/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 665 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (2 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 |
|---|---|
| 10/09/2024 | David Brian Roy Harrison (927719600) has left the board |
| 10/09/2024 | David Owen Thompson (927719599) has left the board |
| 10/09/2024 | Jose Arturo Ramos (924623957) has left the board |
| 10/09/2024 | New Board Member Will Stumpf (932688491) Appointed |
| 10/09/2024 | New Board Member Stephane Janiszewski (932688605) Appointed |
| 10/09/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
| 19/07/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Company Secretary Huw David James (928081497) Appointed |
| 11/12/2020 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 07/12/2020 | Change in Reg. Office |
| 04/12/2020 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 04/12/2020 | Change in Reg. Office |
| 19/01/1970 | New Board Member Huw David James (923568435) Appointed |
| 19/01/1970 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 19/01/1970 | Change in Reg. Office |
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