TRW SYSTEMS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TRW SYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
TRW SYSTEMS LIMITED was incorporated 84 years ago on 10/05/1939 and has the registered number: 00352824. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRW SYSTEMS LIMITED was incorporated 84 years ago on 10/05/1939 and has the registered number: 00352824. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRW SYSTEMS LIMITED - BIRMINGHAM
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
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
C/O BEGBIES TRAYNOR, 8TH FLOOR
BIRMINGHAM
B2 5LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BAL PANASER | Feb 1961 | British | Director | 2022-10-26 | CURRENT |
STEPHEN MARK BATTERBEE | Mar 1967 | British | Director | 2015-01-01 | CURRENT |
ABHIJIT ROBI NEOGY | Dec 1942 | British | Director | 2003-02-24 UNTIL 2008-03-31 | RESIGNED |
PETER ROSS LAKIE | Aug 1966 | British | Director | 2021-11-23 UNTIL 2022-10-14 | RESIGNED |
NEIL SIEGEL | Feb 1954 | American | Director | 2000-08-23 UNTIL 2003-02-24 | RESIGNED |
DANIEL EDWARD SHATTOCK | Nov 1971 | British | Director | 2015-05-14 UNTIL 2020-12-31 | RESIGNED |
MR GEORGE LEONARD SCHNEIDER | Apr 1937 | American | Director | RESIGNED | |
JAMES MCGREGOR ROOSEVELT | Jul 1943 | American | Director | 1992-10-21 UNTIL 1994-05-02 | RESIGNED |
MR ROD SMALL | Mar 1945 | British | Director | 1994-01-21 UNTIL 2001-04-26 | RESIGNED |
GRAHAM THOMAS PLUMLEY | Sep 1948 | British | Director | 2003-03-13 UNTIL 2009-12-31 | RESIGNED |
PETER RICHARD RAPIN | Jul 1954 | Us Citizen | Director | 2010-08-09 UNTIL 2015-09-30 | RESIGNED |
CHESTER OWEN MACEY | Mar 1938 | American | Director | 1994-05-02 UNTIL 1995-12-01 | RESIGNED |
MR WILLIAM KENNETH MACIVER | Aug 1939 | British | Director | 2000-08-23 UNTIL 2001-11-13 | RESIGNED |
ALASTAIR MALCOLM MCQUEEN | Nov 1962 | British | Director | 2017-09-04 UNTIL 2022-04-14 | RESIGNED |
RICHARD SNEED | Nov 1938 | Usa | Director | 1998-08-04 UNTIL 2001-05-08 | RESIGNED |
STEPHEN PETERSON | May 1940 | American | Director | 1996-06-10 UNTIL 1998-08-04 | RESIGNED |
MR DEREK WILLIAM MURRALL | Feb 1935 | British | Director | 1992-08-01 UNTIL 1998-08-04 | 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 2000-05-15 | RESIGNED |
MELANIE JANE HALL | Jan 1970 | Secretary | 2004-11-10 UNTIL 2008-10-31 | RESIGNED | |
RHONA GREGG | Secretary | 2001-01-30 UNTIL 2004-05-13 | RESIGNED | ||
MR ROBERT ANDREW FULTON | May 1956 | British | Secretary | 2000-12-15 UNTIL 2001-01-30 | RESIGNED |
CATERINA DE FEO | May 1960 | Secretary | 2000-05-15 UNTIL 2000-12-15 | RESIGNED | |
RICHARD BALL | Aug 1944 | British | Secretary | RESIGNED | |
MR ALAN ROBERT LAMBOURNE | Feb 1951 | Secretary | 2004-05-13 UNTIL 2004-11-10 | RESIGNED | |
DOCTOR BERND BLANKENSTEIN | Mar 1938 | German | Director | 1996-06-10 UNTIL 1998-08-04 | RESIGNED |
ROBERT WILLIAM HUBERY | Aug 1948 | British | Director | 1998-08-04 UNTIL 2006-12-31 | RESIGNED |
MR WILLIAM ERNEST DAVID HOWELL | Oct 1940 | British | Director | 1992-08-01 UNTIL 1998-08-04 | RESIGNED |
MACIEJ DOMINIK GWOZDZ | Oct 1975 | Polish | Director | 2015-01-01 UNTIL 2016-09-30 | RESIGNED |
DAVID BARRY GOLDSTON | Oct 1951 | American | Director | 1994-05-02 UNTIL 1995-08-15 | RESIGNED |
MARTIN CHRISTOPHER FURBER | Apr 1962 | British | Director | 2010-08-09 UNTIL 2017-08-31 | RESIGNED |
MR ROBERT ANDREW FULTON | May 1956 | British | Director | 2000-11-21 UNTIL 2001-11-13 | RESIGNED |
BARRY ALBERT ELMS | Jan 1953 | British | Director | 2007-12-07 UNTIL 2010-08-09 | RESIGNED |
MARK WILLIAM JANKOWSKI | Jul 1962 | American | Director | 2015-09-30 UNTIL 2018-03-31 | RESIGNED |
MICHAEL GUNTHER DEGEN | Oct 1957 | Canadian | Director | 2010-08-09 UNTIL 2014-11-07 | RESIGNED |
FREDERICK HARRY BULLOCK | Mar 1948 | British | Director | 2001-03-20 UNTIL 2003-02-24 | RESIGNED |
MS JULIA ANNE BRAITHWAITE | Mar 1967 | British | Director | 2018-05-22 UNTIL 2021-10-30 | RESIGNED |
DONALD CHARLES WINTER | Jun 1948 | American | Director | 2000-08-23 UNTIL 2003-02-24 | RESIGNED |
MR ANTHONY BASSETT | Nov 1948 | British | Director | 2010-01-20 UNTIL 2014-12-31 | RESIGNED |
SCOTT MARTIN BARNES | Jan 1948 | Usa | Director | 1995-08-16 UNTIL 2000-01-18 | RESIGNED |
RICHARD BALL | Aug 1944 | British | Director | RESIGNED | |
MR PAUL MARTIN ALMOND | Jul 1955 | British | Director | 2003-03-13 UNTIL 2012-12-31 | RESIGNED |
FRITZ CHITTKA | Aug 1959 | German | Director | 2015-05-14 UNTIL 2020-02-03 | RESIGNED |
HILARY ANNEMARIE KINDELAN | Jan 1960 | British | Director | 2007-12-19 UNTIL 2010-08-09 | RESIGNED |
MICHAEL HILL | May 1948 | British | Director | 1998-08-04 UNTIL 2001-01-22 | RESIGNED |
REINHARD LECHNER | Apr 1950 | German | Director | 2003-03-13 UNTIL 2015-06-30 | RESIGNED |
MICHAEL JOHN WAY | Mar 1963 | American | Director | 2013-01-01 UNTIL 2020-02-03 | RESIGNED |
MR JACK FROTHINGHAM STINNETT | Mar 1945 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trw U.K. 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 SYSTEMS LIMITED | 2023-04-06 | 31-12-2022 | £1 Cash £1 equity |