MERITOR HEAVY VEHICLE SYSTEMS LIMITED - GWENT
Company Profile | Company Filings |
Overview
MERITOR HEAVY VEHICLE SYSTEMS LIMITED is a Private Limited Company from GWENT and has the status: Active.
MERITOR HEAVY VEHICLE SYSTEMS LIMITED was incorporated 81 years ago on 03/03/1943 and has the registered number: 00379136. The accounts status is FULL and accounts are next due on 30/09/2024.
MERITOR HEAVY VEHICLE SYSTEMS LIMITED was incorporated 81 years ago on 03/03/1943 and has the registered number: 00379136. The accounts status is FULL and accounts are next due on 30/09/2024.
MERITOR HEAVY VEHICLE SYSTEMS LIMITED - GWENT
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
NONE, GRANGE ROAD
GWENT
NP44 3XU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUW DAVID JAMES | Secretary | 2021-01-01 | CURRENT | ||
ELIZABETH MARY ANNE GUY | Sep 1983 | British | Director | 2018-04-23 | CURRENT |
MR HUW DAVID JAMES | Apr 1980 | British | Director | 2016-06-01 | CURRENT |
MR JOSE RAMOS | Nov 1970 | American | Director | 2018-04-23 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-28 | CURRENT | ||
MELANIE JAYNE OGLEY | Apr 1957 | British | Director | 1992-11-18 UNTIL 1993-06-09 | RESIGNED |
MR ROGER HARRY STOREY | Aug 1942 | British | Director | RESIGNED | |
MR KEVIN ANTHONY NOWLAN | Nov 1971 | United States | Director | 2011-12-01 UNTIL 2013-02-11 | RESIGNED |
MR HUGORINUS CATHARINUS NUIJT | Mar 1945 | Dutch | Director | 2007-07-03 UNTIL 2010-03-01 | RESIGNED |
PRAKASH RAMCHAND MULCHANDANI | Aug 1944 | Us Citizen | Director | 1992-11-18 UNTIL 2000-11-13 | RESIGNED |
MR SCOTT MCGREGOR | Feb 1973 | American | Director | 2013-08-06 UNTIL 2018-04-23 | RESIGNED |
STANLEY THOMAS LUCKHURST | Aug 1938 | British | Director | RESIGNED | |
STEPHEN ANTHONY LUC | Oct 1952 | American | Director | 2003-10-29 UNTIL 2007-01-26 | RESIGNED |
MR AIDEN PETER MICHAEL LAMBE | May 1970 | British | Director | 2004-12-08 UNTIL 2016-06-01 | RESIGNED |
MR HAROLD KRIVAN | Feb 1944 | American | Director | RESIGNED | |
MR BRETT EILANDER | Secretary | 2017-09-22 UNTIL 2017-11-06 | RESIGNED | ||
MR JOHN GARNER | Dec 1935 | Secretary | RESIGNED | ||
MR DAVID NORMAN WHITLEY | Nov 1952 | British | Secretary | 1993-09-17 UNTIL 1996-07-31 | RESIGNED |
MR HUW DAVID JAMES | Secretary | 2016-06-01 UNTIL 2017-09-22 | RESIGNED | ||
MR ALLAN HOWIE STANLEY JOHNSON | Apr 1947 | British | Secretary | 1997-09-30 UNTIL 2007-05-18 | RESIGNED |
MR AIDEN PETER MICHAEL LAMBE | May 1970 | British | Secretary | 2007-05-18 UNTIL 2016-06-01 | RESIGNED |
ROBERT FRANCIS GEORGE WARD DYER | Jul 1953 | British | Secretary | 1996-07-31 UNTIL 1997-09-30 | RESIGNED |
MR HUW DAVID JAMES | Secretary | 2017-11-06 UNTIL 2019-02-28 | RESIGNED | ||
MR CLIVE JAMES HARRUP | Jun 1939 | British | Director | 2001-04-23 UNTIL 2005-05-15 | RESIGNED |
MR RICHARD EDGAR THOMPSON | Dec 1955 | British | Director | 2007-04-11 UNTIL 2012-10-30 | RESIGNED |
PHILIP STUART BRITT | Oct 1948 | British | Director | 1996-09-25 UNTIL 2001-01-29 | RESIGNED |
SERGIO CARVALHO | Feb 1957 | Brazilian | Director | 2001-01-22 UNTIL 2007-05-31 | RESIGNED |
MR CHARLES L CHRISTMAN | Sep 1975 | American | Director | 2013-06-12 UNTIL 2013-08-06 | RESIGNED |
MR JOHN ALLEN GRETKIEREWICZ CRABLE | Aug 1955 | United States | Director | 2010-03-01 UNTIL 2013-06-12 | RESIGNED |
JAY CRAIG | May 1960 | Usa | Director | 2007-07-11 UNTIL 2010-03-01 | RESIGNED |
DAVID SLATER DERNBERGER | Nov 1946 | American | Director | 2000-06-22 UNTIL 2001-06-18 | RESIGNED |
MR HOWARD DUXBURY | Apr 1952 | British | Director | RESIGNED | |
MR BRETT PENZKOFER | Oct 1969 | American | Director | 2013-02-25 UNTIL 2013-06-12 | RESIGNED |
DAVID ROBERT HINCHLIFFE | Feb 1961 | Director | 1996-02-28 UNTIL 2000-01-31 | RESIGNED | |
MR DANIEL HOPGOOD | Jun 1971 | American | Director | 2010-03-01 UNTIL 2011-12-01 | RESIGNED |
MR STEPHEN MILNE HUMPHREY | Oct 1944 | American | Director | RESIGNED | |
MARK HARROP | Oct 1963 | British | Director | 2001-01-22 UNTIL 2004-12-08 | RESIGNED |
MR DONALD JESSE JONES | Apr 1951 | American | Director | RESIGNED | |
MR MARK SCHAITKIN | Sep 1958 | American | Director | 2013-06-12 UNTIL 2018-04-23 | RESIGNED |
MR ROGER HARRY STOREY | Aug 1942 | British | Director | 1996-03-19 UNTIL 1999-02-12 | RESIGNED |
MR ALLAN HOWIE STANLEY JOHNSON | Apr 1947 | British | Director | 1996-09-25 UNTIL 2007-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arvinmeritor Limited | 2016-08-11 | Cwmbran |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |