TRW LUCASVARITY ELECTRIC STEERING LIMITED -


Company Profile Company Filings

Overview

TRW LUCASVARITY ELECTRIC STEERING LIMITED is a Private Limited Company from and has the status: Active.
TRW LUCASVARITY ELECTRIC STEERING LIMITED was incorporated 22 years ago on 21/01/1998 and has the registered number: 03496156. The accounts status is DORMANT and accounts are next due on 30/09/2020.

TRW LUCASVARITY ELECTRIC STEERING LIMITED -

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
B90 4AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/12/2015 02/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARK BATTERBEE Mar 1967 British Director 2010-01-12 CURRENT
MR DAVID FRANCIS UNDERWOOD Sep 1949 British Director 2001-12-24 UNTIL 2005-04-29 RESIGNED
DAVID BIALOSKY Jan 1958 American Director 2000-01-01 UNTIL 2003-01-17 RESIGNED
DAVID CHEW Apr 1954 British Director 2005-04-29 UNTIL 2007-05-25 RESIGNED
BRENDAN PETER CONNOR Aug 1952 British Director 1998-02-23 UNTIL 2001-12-24 RESIGNED
JAMES HANDYSIDES May 1951 Us Citizen Director 1998-03-27 UNTIL 2000-01-01 RESIGNED
STEVE LUNN Dec 1948 British Director 2000-01-01 UNTIL 2014-02-28 RESIGNED
ROBERT BRUCE MCDONALD Apr 1960 Canadian Director 1998-03-22 UNTIL 2001-12-24 RESIGNED
FREDERICK CLARKE Jun 1947 Us Citizen Director 1998-03-22 UNTIL 2000-01-01 RESIGNED
JOHN CHARLES PLANT Aug 1953 British Director 1998-03-27 UNTIL 2000-01-01 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2007-05-04 UNTIL 2009-12-31 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1998-01-21 UNTIL 1998-02-23 RESIGNED
MICHAEL EDWARD NIEMIEC Jun 1958 Us Citizen Director 2001-12-24 UNTIL 2003-01-17 RESIGNED
DR-ING ALOYSIUS JOSEF SEEWALD Mar 1951 German Director 1998-03-27 UNTIL 2016-04-14 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1998-01-21 UNTIL 1998-02-23 RESIGNED
CATERINA DE FEO May 1960 Secretary 2000-05-31 UNTIL 2000-12-15 RESIGNED
RICHARD SNEED Nov 1938 Usa Secretary 1998-02-23 UNTIL 2000-05-31 RESIGNED
JANE PEGG Secretary 2008-10-31 UNTIL 2019-10-02 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 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

Persons with Significant Control

Name Active from Born Address Level of control
Trw 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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