TRW STEERING SYSTEMS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
TRW STEERING SYSTEMS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
TRW STEERING SYSTEMS LIMITED was incorporated 96 years ago on 20/02/1928 and has the registered number: 00228191. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRW STEERING SYSTEMS LIMITED was incorporated 96 years ago on 20/02/1928 and has the registered number: 00228191. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRW STEERING SYSTEMS LIMITED - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
THE HUB CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BAL PANASER | Feb 1961 | British | Director | 2022-10-26 | CURRENT |
| STEPHEN MARK BATTERBEE | Mar 1967 | British | Director | 2010-01-12 | CURRENT |
| MR ROBERT MORGAN | May 1955 | British | Director | RESIGNED | |
| KENNETH WILLIAM FAWCETT | British | Secretary | RESIGNED | ||
| DAVID JAMES FOLDS | British | Secretary | 1996-02-23 UNTIL 2001-09-26 | RESIGNED | |
| RHONA GREGG | Secretary | 2001-09-26 UNTIL 2004-05-13 | RESIGNED | ||
| MELANIE JANE HALL | Jan 1970 | Secretary | 2004-11-10 UNTIL 2008-10-31 | RESIGNED | |
| DAVID SIMON VAUGHAN JONES | British | Secretary | 1994-09-01 UNTIL 1996-02-23 | RESIGNED | |
| MR ALAN ROBERT LAMBOURNE | Feb 1951 | Secretary | 2004-05-13 UNTIL 2004-11-10 | RESIGNED | |
| JANE PEGG | British | Secretary | 2008-10-31 UNTIL 2019-10-02 | RESIGNED | |
| THOMAS J MARQUARDT | Mar 1946 | American | Director | 1997-06-27 UNTIL 2000-07-27 | RESIGNED |
| GEORGE ARTHUR THOMAS | Jun 1949 | American | Director | 1995-10-01 UNTIL 2000-07-27 | RESIGNED |
| GRAHAM THOMAS PLUMLEY | Sep 1948 | British | Director | 2008-05-30 UNTIL 2009-12-31 | RESIGNED |
| ABHIJIT ROBI NEOGY | Dec 1942 | British | Director | 2000-11-29 UNTIL 2008-03-31 | RESIGNED |
| MR BRIAN WARD | Dec 1956 | British | Director | 1998-07-09 UNTIL 2000-10-31 | RESIGNED |
| RONALD PAUL MILLWARD | Feb 1941 | British | Director | RESIGNED | |
| ALASTAIR MALCOLM MCQUEEN | Nov 1962 | British | Director | 2017-09-04 UNTIL 2022-04-14 | RESIGNED |
| MRS ALISON JANE EVANS | Jan 1955 | British | Director | 1994-09-01 UNTIL 2008-05-30 | RESIGNED |
| CHESTER OWEN MACEY | Mar 1938 | American | Director | RESIGNED | |
| PETER ROSS LAKIE | Aug 1966 | British | Director | 2022-04-04 UNTIL 2022-10-14 | RESIGNED |
| MARTIN CHRISTOPHER FURBER | Apr 1962 | British | Director | 2010-08-09 UNTIL 2017-08-31 | RESIGNED |
| HANNO CHRISTIAN FIELDER | Jun 1945 | German | Director | 1994-09-01 UNTIL 1995-10-01 | RESIGNED |
| BARRY ALBERT ELMS | Jan 1953 | British | Director | 2008-03-31 UNTIL 2010-08-09 | RESIGNED |
| ROBERT D ELLISTON | Mar 1950 | American | Director | 1996-01-01 UNTIL 1997-06-27 | RESIGNED |
| FRANK PAUL BOCCABELLA | May 1938 | Canadian | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trw U.K. Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |