TRW EMPLOYEES BENEFIT TRUST LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

TRW EMPLOYEES BENEFIT TRUST LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
TRW EMPLOYEES BENEFIT TRUST LIMITED was incorporated 79 years ago on 20/03/1940 and has the registered number: 00359981. The accounts status is DORMANT and accounts are next due on 30/09/2020.

TRW EMPLOYEES BENEFIT TRUST LIMITED - WEST MIDLANDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

STRATFORD ROAD,
WEST MIDLANDS
B90 4AX

This Company Originates in : United Kingdom
Previous trading names include:
LUCAS EMPLOYEES TRUST LIMITED (until 31/07/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/11/2015 24/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAELLA FRANCES GAUNT Oct 1968 British Director 2015-06-19 CURRENT
MARQUETTA CLEMENTS Feb 1979 American Director 2018-07-17 CURRENT
MR ANDREW JOHN WILLIS Apr 1944 British Director 1996-12-01 UNTIL 1997-11-30 RESIGNED
MR ROBERT BROWN Feb 1931 British Director RESIGNED
ANN CARMICHAEL Feb 1964 British Director 2000-04-04 UNTIL 2002-04-29 RESIGNED
MR NICHOLAS JOHN EVEREST Jun 1951 British Director 1997-12-16 UNTIL 2000-10-19 RESIGNED
MR ANTHONY RICHARD GODDARD Jul 1959 British Director 2002-04-29 UNTIL 2007-01-31 RESIGNED
MR JOHN ALBERT MARTIN GRANT Oct 1945 British Director 1994-12-05 UNTIL 1996-12-20 RESIGNED
STEVEN KIWICZ Jun 1954 American Director 2010-01-20 UNTIL 2018-05-04 RESIGNED
MR JOEL GRIFFIN Aug 1977 British Director 2007-01-31 UNTIL 2015-06-19 RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director RESIGNED
DOUG MCILDOWIE Mar 1955 British Director 2000-10-19 UNTIL 2002-10-01 RESIGNED
DR MICHAEL JOHN MCKIERNAN Apr 1943 British Director 1997-12-16 UNTIL 2000-04-04 RESIGNED
GUY MERVYN NORRIS May 1946 British Director RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2000-03-31 UNTIL 2010-03-10 RESIGNED
PETER FREDERICK THORPE Aug 1942 British Director 1997-12-16 UNTIL 2000-03-31 RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director 1996-09-09 UNTIL 1997-12-16 RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Secretary RESIGNED
JANE PEGG Secretary 2012-11-21 UNTIL 2019-10-02 RESIGNED
ROY MIDDLETON Jan 1945 British Secretary 1997-12-01 UNTIL 2011-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucas Industries 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

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