ARVINMERITOR A&ET LIMITED - CWMBRAN
Company Profile | Company Filings |
Overview
ARVINMERITOR A&ET LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
ARVINMERITOR A&ET LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796324. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARVINMERITOR A&ET LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796324. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARVINMERITOR A&ET LIMITED - CWMBRAN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
MERITOR
CWMBRAN
GWENT
NP44 3XU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-28 | CURRENT | ||
MR HUW DAVID JAMES | Secretary | 2021-01-01 | CURRENT | ||
MR JOSE RAMOS | Nov 1970 | American | Director | 2018-04-23 | CURRENT |
MR HUW DAVID JAMES | Apr 1980 | British | Director | 2016-06-01 | CURRENT |
MR PAUL BIALY | Mar 1973 | American | Director | 2013-06-12 | CURRENT |
CRAIG STINSON | Feb 1961 | Usa | Director | 2000-09-28 UNTIL 2003-09-26 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-03-05 UNTIL 1993-06-09 | RESIGNED | ||
MR GRAHAM HARTELL | Aug 1956 | British | Secretary | 2000-12-15 UNTIL 2007-05-15 | RESIGNED |
MR HUW DAVID JAMES | Secretary | 2016-06-01 UNTIL 2019-02-28 | RESIGNED | ||
RANDALL JAMES ZEEK | Mar 1962 | American | Secretary | 1998-12-14 UNTIL 2000-09-28 | RESIGNED |
MR JOHN STUART WALKER | Jun 1945 | British | Secretary | 1993-06-09 UNTIL 1998-12-14 | RESIGNED |
MR AIDEN PETER MICHAEL LAMBE | May 1970 | British | Secretary | 2007-06-11 UNTIL 2016-06-01 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1993-03-05 UNTIL 1993-06-09 | RESIGNED |
MR AIDEN PETER MICHAEL LAMBE | May 1970 | British | Director | 2007-06-11 UNTIL 2016-06-01 | RESIGNED |
MICHAEL FRANCIS WOOD | Sep 1961 | Usa | Director | 2006-12-12 UNTIL 2007-05-15 | RESIGNED |
MR JOHN STUART WALKER | Jun 1945 | British | Director | 1993-06-09 UNTIL 1998-12-14 | RESIGNED |
WESLEY BOYD VANCE | Jun 1957 | American | Director | 1997-12-02 UNTIL 2000-09-28 | RESIGNED |
MR MARK SCHAITKIN | Sep 1958 | American | Director | 2013-06-12 UNTIL 2018-04-23 | RESIGNED |
MR BRETT PENZKOFFER | Oct 1969 | American | Director | 2013-02-25 UNTIL 2013-06-12 | RESIGNED |
MR KEVIN ANTHONY NOWLAN | Nov 1971 | United States | Director | 2011-12-01 UNTIL 2013-02-11 | RESIGNED |
CHARLES EDWIN SEAGER MILLINGTON | Jun 1949 | British | Director | 1998-10-14 UNTIL 2006-09-29 | RESIGNED |
MR DANIEL ROY HOPGOOD | Dec 1971 | American | Director | 2007-06-11 UNTIL 2011-12-01 | RESIGNED |
MR DANIEL KOSSOFF | Aug 1956 | British | Director | 1993-03-05 UNTIL 1993-06-09 | RESIGNED |
BERNARD KIEVIT | Jul 1941 | Dutch | Director | 1993-06-09 UNTIL 1997-12-02 | RESIGNED |
MR GRAHAM HARTELL | Aug 1956 | British | Director | 2000-12-15 UNTIL 2007-05-15 | RESIGNED |
MR JOHN ALLEN GRETKIEREWICZ CRABLE | Aug 1955 | United States | Director | 2007-06-11 UNTIL 2013-06-12 | RESIGNED |
SILVIO PIETRO ANGORI | Jun 1961 | Italian | Director | 2003-07-22 UNTIL 2007-01-10 | RESIGNED |
RANDALL JAMES ZEEK | Mar 1962 | American | Director | 1998-10-14 UNTIL 2000-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arvin International (Uk) Limited | 2016-08-11 | Cwmbran |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |