MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED - CWMBRAN


Company Profile Company Filings

Overview

MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED is a Private Limited Company from CWMBRAN UNITED KINGDOM and has the status: Active.
MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED was incorporated 3 years ago on 15/02/2021 and has the registered number: 13202461. The accounts status is SMALL and accounts are next due on 30/09/2024.

MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED - CWMBRAN

This company is listed in the following categories:
71129 - Other engineering activities

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

ARVINMERITOR
CWMBRAN
GWENT
NP44 3XU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE RAMOS Nov 1970 American Director 2021-02-15 CURRENT
JAMES MICHAEL MCBRIDE May 1989 British Director 2022-11-16 CURRENT
MR HUW DAVID JAMES Apr 1980 British Director 2021-02-15 CURRENT
MR HUW DAVID JAMES Secretary 2021-02-15 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-02-15 CURRENT
ANTHONY JOHN WILLIAMS Dec 1958 British Director 2021-02-15 UNTIL 2022-06-14 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2021-02-15 UNTIL 2021-02-15 RESIGNED
MR TULLIO SCIPIONI May 1981 Italian Director 2021-02-15 UNTIL 2022-11-16 RESIGNED
MR PAUL BIALY Mar 1973 American Director 2021-02-15 UNTIL 2024-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2021-02-15 - 2021-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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