TRW EMPLOYEES BENEFIT TRUST LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
TRW EMPLOYEES BENEFIT TRUST LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
TRW EMPLOYEES BENEFIT TRUST LIMITED was incorporated 84 years ago on 20/03/1940 and has the registered number: 00359981. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRW EMPLOYEES BENEFIT TRUST LIMITED was incorporated 84 years ago on 20/03/1940 and has the registered number: 00359981. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRW EMPLOYEES BENEFIT TRUST LIMITED - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
THE HUB CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LUCAS EMPLOYEES TRUST LIMITED (until 31/07/2007)
LUCAS EMPLOYEES TRUST LIMITED (until 31/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA PIEDOT BAINES | Apr 1975 | British | Director | 2020-02-05 | CURRENT |
MS CATHERINE VICTORIA HOLLAND | May 1967 | British | Director | 2020-02-05 | CURRENT |
DOUG MCILDOWIE | Mar 1955 | British | Director | 2000-10-19 UNTIL 2002-10-01 | RESIGNED |
MR ROBERT BROWN | Feb 1931 | British | Director | RESIGNED | |
ROY MIDDLETON | Jan 1945 | Secretary | 1997-12-01 UNTIL 2011-12-12 | RESIGNED | |
JANE PEGG | Secretary | 2012-11-21 UNTIL 2019-10-02 | RESIGNED | ||
MR ANDREW JOHN WILLIS | Apr 1944 | British | Secretary | RESIGNED | |
STEVEN KIWICZ | Jun 1954 | American | Director | 2010-01-20 UNTIL 2018-05-04 | RESIGNED |
PETER FREDERICK THORPE | Aug 1942 | British | Director | 1997-12-16 UNTIL 2000-03-31 | RESIGNED |
GRAHAM THOMAS PLUMLEY | Sep 1948 | British | Director | 2000-03-31 UNTIL 2010-03-10 | RESIGNED |
GUY MERVYN NORRIS | May 1946 | British | Director | RESIGNED | |
DR MICHAEL JOHN MCKIERNAN | Apr 1943 | British | Director | 1997-12-16 UNTIL 2000-04-04 | RESIGNED |
MR ANDREW JOHN WILLIS | Apr 1944 | British | Director | 1996-12-01 UNTIL 1997-11-30 | RESIGNED |
MR BRYAN GEORGE MASON | Jun 1939 | British | Director | RESIGNED | |
MR BRYAN GEORGE MASON | Jun 1939 | British | Director | 1996-09-09 UNTIL 1997-12-16 | RESIGNED |
MR JOHN ALBERT MARTIN GRANT | Oct 1945 | British | Director | 1994-12-05 UNTIL 1996-12-20 | RESIGNED |
MR JOEL GRIFFIN | Aug 1977 | British | Director | 2007-01-31 UNTIL 2015-06-19 | RESIGNED |
MR ANTHONY RICHARD GODDARD | Jul 1959 | British | Director | 2002-04-29 UNTIL 2007-01-31 | RESIGNED |
MICHAELLA FRANCES GAUNT | Oct 1968 | British | Director | 2015-06-19 UNTIL 2020-02-05 | RESIGNED |
MR NICHOLAS JOHN EVEREST | Jun 1951 | British | Director | 1997-12-16 UNTIL 2000-10-19 | RESIGNED |
MARQUETTA CLEMENTS | Feb 1979 | American | Director | 2018-07-17 UNTIL 2020-02-21 | RESIGNED |
ANN CARMICHAEL | Feb 1964 | British | Director | 2000-04-04 UNTIL 2002-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zf International Uk 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 EMPLOYEES BENEFIT TRUST LIMITED | 2023-03-29 | 31-12-2022 | £5 Cash £5 equity |
Dormant Company Accounts - TRW EMPLOYEES BENEFIT TRUST LIMITED | 2022-09-02 | 31-12-2021 | £5 Cash £5 equity |
Dormant Company Accounts - TRW EMPLOYEES BENEFIT TRUST LIMITED | 2021-09-23 | 31-12-2020 | £5 Cash £5 equity |
Dormant Company Accounts - TRW EMPLOYEES BENEFIT TRUST LIMITED | 2020-11-10 | 31-12-2019 | £5 Cash £5 equity |