TRW U.K. LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
TRW U.K. LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
TRW U.K. LIMITED was incorporated 95 years ago on 15/02/1929 and has the registered number: 00237206. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRW U.K. LIMITED was incorporated 95 years ago on 15/02/1929 and has the registered number: 00237206. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRW U.K. LIMITED - SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN MARK BATTERBEE | Mar 1967 | British | Director | 2015-01-01 | CURRENT |
MR BAL PANASER | Feb 1961 | British | Director | 2022-10-26 | CURRENT |
WALTER PAGE | Apr 1959 | American | Director | 1994-11-18 UNTIL 1998-03-24 | RESIGNED |
MR ROD SMALL | Mar 1945 | British | Director | 1994-01-21 UNTIL 2001-05-01 | RESIGNED |
ALASTAIR MALCOLM MCQUEEN | Nov 1962 | British | Director | 2017-09-04 UNTIL 2022-04-14 | RESIGNED |
GEOFFREY JAMES SHAW | Aug 1939 | British | Director | RESIGNED | |
DANIEL EDWARD SHATTOCK | Nov 1971 | British | Director | 2015-05-14 UNTIL 2020-12-31 | RESIGNED |
MR JACK FROTHINGHAM STINNETT | Mar 1945 | American | Director | 1992-05-13 UNTIL 1993-12-31 | RESIGNED |
PETER RICHARD RAPIN | Jul 1954 | Us Citizen | Director | 2010-08-09 UNTIL 2015-09-30 | RESIGNED |
GRAHAM THOMAS PLUMLEY | Sep 1948 | British | Director | 2003-01-06 UNTIL 2009-12-31 | RESIGNED |
MICHAEL JOHN WAY | Mar 1963 | American | Director | 2013-01-01 UNTIL 2020-02-03 | RESIGNED |
JAMES MCGREGOR ROOSEVELT | Jul 1943 | American | Director | 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 | |
MR WILLIAM ERNEST DAVID HOWELL | Oct 1940 | British | Secretary | 1992-08-01 UNTIL 2001-05-01 | RESIGNED |
RHONA GREGG | Secretary | 2001-05-01 UNTIL 2004-05-13 | RESIGNED | ||
MELANIE JANE HALL | Jan 1970 | Secretary | 2004-11-10 UNTIL 2008-10-31 | RESIGNED | |
RICHARD BALL | Aug 1944 | British | Secretary | RESIGNED | |
ABHIJIT ROBI NEOGY | Dec 1942 | British | Director | 2001-05-01 UNTIL 2008-03-31 | RESIGNED |
MR DEREK WILLIAM MURRALL | Feb 1935 | British | Director | 1992-08-01 UNTIL 1998-07-30 | RESIGNED |
MR WILLIAM ERNEST DAVID HOWELL | Oct 1940 | British | Director | 1992-08-01 UNTIL 2001-05-01 | RESIGNED |
REINHARD LECHNER | Apr 1950 | German | Director | 2006-09-11 UNTIL 2015-06-30 | RESIGNED |
PETER ROSS LAKIE | Aug 1966 | British | Director | 2021-11-23 UNTIL 2022-10-14 | RESIGNED |
MARK WILLIAM JANKOWSKI | Jul 1962 | American | Director | 2015-09-30 UNTIL 2018-03-31 | RESIGNED |
MACIEJ DOMINIK GWOZDZ | Oct 1975 | Polish | Director | 2015-01-01 UNTIL 2016-09-30 | RESIGNED |
MARTIN CHRISTOPHER FURBER | Apr 1962 | British | Director | 2010-08-09 UNTIL 2017-08-31 | RESIGNED |
BARRY ALBERT ELMS | Jan 1953 | British | Director | 2008-03-31 UNTIL 2010-08-09 | RESIGNED |
MICHAEL GUNTHER DEGEN | Oct 1957 | Canadian | Director | 2010-08-09 UNTIL 2014-11-07 | RESIGNED |
FRITZ CHITTKA | Aug 1959 | German | Director | 2015-05-14 UNTIL 2020-02-03 | RESIGNED |
MS JULIA ANNE BRAITHWAITE | Mar 1967 | British | Director | 2018-05-22 UNTIL 2021-10-30 | RESIGNED |
MR ANTHONY BASSETT | Nov 1948 | British | Director | 2010-01-20 UNTIL 2014-12-31 | RESIGNED |
RICHARD BALL | Aug 1944 | British | Director | RESIGNED | |
MR PAUL MARTIN ALMOND | Jul 1955 | British | Director | 2006-10-30 UNTIL 2012-12-31 | RESIGNED |
KATHLEEN A WEIGAND | Director | 1998-03-24 UNTIL 2003-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zf Pension Sponsor Uk 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TRW U.K. LIMITED | 2023-04-06 | 31-12-2022 | £1 Cash £1 equity |