ARVINMERITOR A&ET LIMITED - CWMBRAN


Company Profile Company Filings

Overview

ARVINMERITOR A&ET LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
ARVINMERITOR A&ET LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796324. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARVINMERITOR A&ET LIMITED - CWMBRAN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

MERITOR
CWMBRAN
GWENT
NP44 3XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-02-28 CURRENT
MR HUW DAVID JAMES Secretary 2021-01-01 CURRENT
MR JOSE RAMOS Nov 1970 American Director 2018-04-23 CURRENT
MR HUW DAVID JAMES Apr 1980 British Director 2016-06-01 CURRENT
MR PAUL BIALY Mar 1973 American Director 2013-06-12 CURRENT
CRAIG STINSON Feb 1961 Usa Director 2000-09-28 UNTIL 2003-09-26 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-05 UNTIL 1993-06-09 RESIGNED
MR GRAHAM HARTELL Aug 1956 British Secretary 2000-12-15 UNTIL 2007-05-15 RESIGNED
MR HUW DAVID JAMES Secretary 2016-06-01 UNTIL 2019-02-28 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1993-03-05 UNTIL 1993-06-09 RESIGNED
RANDALL JAMES ZEEK American Secretary 1998-12-14 UNTIL 2000-09-28 RESIGNED
MR JOHN STUART WALKER Jun 1945 British Secretary 1993-06-09 UNTIL 1998-12-14 RESIGNED
MR AIDEN PETER MICHAEL LAMBE May 1970 British Secretary 2007-06-11 UNTIL 2016-06-01 RESIGNED
MR AIDEN PETER MICHAEL LAMBE May 1970 British Director 2007-06-11 UNTIL 2016-06-01 RESIGNED
MICHAEL FRANCIS WOOD Sep 1961 Usa Director 2006-12-12 UNTIL 2007-05-15 RESIGNED
MR JOHN STUART WALKER Jun 1945 British Director 1993-06-09 UNTIL 1998-12-14 RESIGNED
WESLEY BOYD VANCE Jun 1957 American Director 1997-12-02 UNTIL 2000-09-28 RESIGNED
MR MARK SCHAITKIN Sep 1958 American Director 2013-06-12 UNTIL 2018-04-23 RESIGNED
MR BRETT PENZKOFFER Oct 1969 American Director 2013-02-25 UNTIL 2013-06-12 RESIGNED
MR KEVIN ANTHONY NOWLAN Nov 1971 United States Director 2011-12-01 UNTIL 2013-02-11 RESIGNED
CHARLES EDWIN SEAGER MILLINGTON Jun 1949 British Director 1998-10-14 UNTIL 2006-09-29 RESIGNED
MR DANIEL ROY HOPGOOD Dec 1971 American Director 2007-06-11 UNTIL 2011-12-01 RESIGNED
MR DANIEL KOSSOFF Aug 1956 British Director 1993-03-05 UNTIL 1993-06-09 RESIGNED
BERNARD KIEVIT Jul 1941 Dutch Director 1993-06-09 UNTIL 1997-12-02 RESIGNED
MR GRAHAM HARTELL Aug 1956 British Director 2000-12-15 UNTIL 2007-05-15 RESIGNED
MR JOHN ALLEN GRETKIEREWICZ CRABLE Aug 1955 United States Director 2007-06-11 UNTIL 2013-06-12 RESIGNED
SILVIO PIETRO ANGORI Jun 1961 Italian Director 2003-07-22 UNTIL 2007-01-10 RESIGNED
RANDALL JAMES ZEEK American Director 1998-10-14 UNTIL 2000-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arvin International (Uk) Limited 2016-08-11 Cwmbran   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERITOR AFTERMARKET UK LIMITED GWENT Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED CWMBRAN Active FULL 32990 - Other manufacturing n.e.c.
MERITOR AUTOMOTIVE EXPORT LIMITED GWENT Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CHESWICK UK 1988 LIMITED LEEDS ... DORMANT 2852 - General mechanical engineering
MERITOR HEAVY VEHICLE SYSTEMS LIMITED GWENT Active FULL 32990 - Other manufacturing n.e.c.
WILMOT-BREEDEN (HOLDINGS) LIMITED CWMBRAN Active FULL 82990 - Other business support service activities n.e.c.
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED GWENT Active FULL 82990 - Other business support service activities n.e.c.
ARVINMERITOR LIMITED CWMBRAN Active FULL 82990 - Other business support service activities n.e.c.
CHESWICK UK LIMITED LEEDS ... DORMANT 2852 - General mechanical engineering
ARVIN INTERNATIONAL (UK) LIMITED CWMBRAN Active SMALL 82990 - Other business support service activities n.e.c.
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED CWMBRAN Active FULL 30990 - Manufacture of other transport equipment n.e.c.
ARVIN MOTION CONTROL LIMITED CWMBRAN Active FULL 96090 - Other service activities n.e.c.
ARVIN EUROPEAN HOLDINGS (UK) LIMITED GWENT Active FULL 82990 - Other business support service activities n.e.c.
INTEVA PRODUCTS UK LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JHG HARTELL SERVICES LTD FLEETWOOD Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
MERITOR HOLDINGS UK LTD. CWMBRAN UNITED KINGDOM Active FULL 30990 - Manufacture of other transport equipment n.e.c.
MERITOR AFTERMARKET EUROPE LIMITED CWMBRAN UNITED KINGDOM Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED CWMBRAN UNITED KINGDOM Active SMALL 71129 - Other engineering activities
MERITOR AFTERMARKET SWITZERLAND AG ZURICH SWITZERLAND Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERITOR AFTERMARKET UK LIMITED GWENT Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED CWMBRAN Active FULL 32990 - Other manufacturing n.e.c.
MERITOR HEAVY VEHICLE SYSTEMS LIMITED GWENT Active FULL 32990 - Other manufacturing n.e.c.
WILMOT-BREEDEN (HOLDINGS) LIMITED CWMBRAN Active FULL 82990 - Other business support service activities n.e.c.
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED GWENT Active FULL 82990 - Other business support service activities n.e.c.
ARVIN INTERNATIONAL (UK) LIMITED CWMBRAN Active SMALL 82990 - Other business support service activities n.e.c.
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED CWMBRAN Active FULL 30990 - Manufacture of other transport equipment n.e.c.
MERITOR HOLDINGS UK LTD. CWMBRAN UNITED KINGDOM Active FULL 30990 - Manufacture of other transport equipment n.e.c.
MERITOR AFTERMARKET EUROPE LIMITED CWMBRAN UNITED KINGDOM Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED CWMBRAN UNITED KINGDOM Active SMALL 71129 - Other engineering activities