MERITOR AFTERMARKET UK LIMITED - GWENT
Company Profile | Company Filings |
Overview
MERITOR AFTERMARKET UK LIMITED is a Private Limited Company from GWENT and has the status: Active.
MERITOR AFTERMARKET UK LIMITED was incorporated 117 years ago on 07/03/1907 and has the registered number: 00092428. The accounts status is FULL and accounts are next due on 30/09/2024.
MERITOR AFTERMARKET UK LIMITED was incorporated 117 years ago on 07/03/1907 and has the registered number: 00092428. The accounts status is FULL and accounts are next due on 30/09/2024.
MERITOR AFTERMARKET UK LIMITED - GWENT
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NONE, GRANGE ROAD
GWENT
NP44 3XU
This Company Originates in : United Kingdom
Previous trading names include:
ARVINMERITOR CV AFTERMARKET LIMITED (until 03/05/2011)
ARVINMERITOR CV AFTERMARKET LIMITED (until 03/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUW DAVID JAMES | Secretary | 2021-01-01 | CURRENT | ||
MR HUW DAVID JAMES | Apr 1980 | British | Director | 2016-06-01 | CURRENT |
MR JOSE RAMOS | Nov 1970 | American | Director | 2018-04-23 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-28 | CURRENT | ||
MR MARK SCHAITKIN | Sep 1958 | American | Director | 2014-12-04 UNTIL 2018-04-23 | RESIGNED |
MR HANS-MICHAEL STRACKE | Apr 1970 | German | Director | 2011-04-28 UNTIL 2012-08-20 | RESIGNED |
MELANIE JAYNE OGLEY | Apr 1957 | British | Director | 1992-11-13 UNTIL 1993-06-09 | RESIGNED |
MR TULLIO SCIPIONI | May 1981 | Italian | Director | 2020-12-01 UNTIL 2022-11-16 | RESIGNED |
MR LAURENCE NELSON | Dec 1983 | American | Director | 2016-08-08 UNTIL 2018-04-23 | RESIGNED |
MR KRISHNA NATARAJAN | May 1978 | Indian | Director | 2014-12-01 UNTIL 2016-08-08 | RESIGNED |
PRAKASH RAMCHAND MULCHANDANI | Aug 1944 | Us Citizen | Director | 1996-07-31 UNTIL 2000-11-13 | RESIGNED |
MR SCOTT MCGREGOR | Feb 1973 | American | Director | 2018-04-23 UNTIL 2020-12-01 | RESIGNED |
MR DAVID NORMAN WHITLEY | Nov 1952 | British | Secretary | RESIGNED | |
MR HUGORINUS CATHARINUS NUIJT | Mar 1945 | Dutch | Director | 2007-04-11 UNTIL 2010-03-01 | RESIGNED |
ROBERT FRANCIS GEORGE WARD DYER | Jul 1953 | British | Secretary | 1996-07-31 UNTIL 1997-09-30 | RESIGNED |
MR AIDEN PETER MICHAEL LAMBE | May 1970 | British | Secretary | 2007-04-11 UNTIL 2016-06-01 | RESIGNED |
MR ALLAN HOWIE STANLEY JOHNSON | Apr 1947 | British | Secretary | 1997-09-30 UNTIL 2007-04-11 | RESIGNED |
MR HUW DAVID JAMES | Secretary | 2016-06-01 UNTIL 2019-02-28 | RESIGNED | ||
MR AIDEN PETER MICHAEL LAMBE | May 1970 | British | Director | 2005-05-13 UNTIL 2016-06-01 | RESIGNED |
MR ALAN DEREK SIMMONS | Dec 1946 | British | Director | 2001-02-12 UNTIL 2001-10-16 | RESIGNED |
STANLEY THOMAS LUCKHURST | Aug 1938 | British | Director | RESIGNED | |
MR CLIVE JAMES HARRUP | Jun 1939 | British | Director | 2003-05-16 UNTIL 2005-05-15 | RESIGNED |
MR HAROLD KRIVAN | Feb 1944 | American | Director | RESIGNED | |
DALE EDWARD KASKEY | Mar 1944 | Usa | Director | 2001-02-12 UNTIL 2003-05-16 | RESIGNED |
MR ALLAN HOWIE STANLEY JOHNSON | Apr 1947 | British | Director | 1994-03-10 UNTIL 2007-04-11 | RESIGNED |
MR HOWARD DUXBURY | Apr 1952 | British | Director | RESIGNED | |
MR JOHN ALLEN GRETKIEREWICZ CRABLE | Aug 1955 | United States | Director | 2010-03-01 UNTIL 2013-06-12 | RESIGNED |
MR JOHN DAVID COHN | Oct 1954 | American | Director | RESIGNED | |
MR CHARLES L CHRISTMAN | Sep 1975 | American | Director | 2013-06-12 UNTIL 2013-08-28 | RESIGNED |
PHILIP STUART BRITT | Oct 1948 | British | Director | 1996-07-31 UNTIL 2001-02-12 | RESIGNED |
BRIAN BATEY | May 1946 | British | Director | 1994-03-10 UNTIL 1996-06-14 | RESIGNED |
MR GIANNI AGOSTINELLI | Apr 1974 | American | Director | 2013-08-28 UNTIL 2014-12-01 | RESIGNED |
MR RICHARD EDGAR THOMPSON | Dec 1955 | British | Director | 2005-05-13 UNTIL 2012-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meritor Heavy Vehicle Systems Limited | 2016-08-07 | Cwmbran Gwent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |