MERITOR AFTERMARKET EUROPE LIMITED - CWMBRAN
Company Profile | Company Filings |
Overview
MERITOR AFTERMARKET EUROPE LIMITED is a Private Limited Company from CWMBRAN UNITED KINGDOM and has the status: Active.
MERITOR AFTERMARKET EUROPE LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13057339. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERITOR AFTERMARKET EUROPE LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13057339. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERITOR AFTERMARKET EUROPE LIMITED - CWMBRAN
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
GRANGE ROAD
CWMBRAN
GWENT
NP44 3XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-12-02 | CURRENT | ||
DAVID OWEN THOMPSON | Jul 1984 | British | Director | 2020-12-02 | CURRENT |
MR JOSE RAMOS | Nov 1970 | American | Director | 2020-12-02 | CURRENT |
MR HUW DAVID JAMES | Apr 1980 | British | Director | 2020-12-02 | CURRENT |
DAVID BRIAN ROY HARRISON | Jun 1968 | British | Director | 2020-12-02 | CURRENT |
MR HUW DAVID JAMES | Secretary | 2021-01-01 | CURRENT | ||
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2020-12-02 UNTIL 2020-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cummins Inc. | 2022-08-03 | Columbus Indiana |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Meritor Inc | 2020-12-02 - 2022-08-03 | Troy Michigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Norose Company Secretarial Services Limited | 2020-12-02 - 2020-12-02 | London |
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 - MERITOR AFTERMARKET EUROPE LIMITED | 2023-03-22 | 30-06-2022 | £1 equity |
Dormant Company Accounts - MERITOR AFTERMARKET EUROPE LIMITED | 2022-08-05 | 31-12-2021 | £1 equity |