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 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
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 |