TRW LUCASVARITY ELECTRIC STEERING LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
TRW LUCASVARITY ELECTRIC STEERING LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRW LUCASVARITY ELECTRIC STEERING LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496156. The accounts status is DORMANT.
TRW LUCASVARITY ELECTRIC STEERING LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496156. The accounts status is DORMANT.
TRW LUCASVARITY ELECTRIC STEERING 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 | 31/12/2018 |
Registered Office
STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN MARK BATTERBEE | Mar 1967 | British | Director | 2010-01-12 | CURRENT |
| MR ROBERT ANDREW FULTON | May 1956 | British | Secretary | 2000-12-15 UNTIL 2001-01-30 | RESIGNED |
| MR DAVID FRANCIS UNDERWOOD | Sep 1949 | British | Director | 2001-12-24 UNTIL 2005-04-29 | RESIGNED |
| RHONA GREGG | Secretary | 2001-01-30 UNTIL 2004-05-13 | RESIGNED | ||
| MELANIE JANE HALL | Jan 1970 | Secretary | 2004-11-10 UNTIL 2008-10-31 | RESIGNED | |
| MR ALAN ROBERT LAMBOURNE | Feb 1951 | Secretary | 2004-05-13 UNTIL 2004-11-10 | RESIGNED | |
| JANE PEGG | British | Secretary | 2008-10-31 UNTIL 2019-10-02 | RESIGNED | |
| RICHARD SNEED | Nov 1938 | Usa | Secretary | 1998-02-23 UNTIL 2000-05-31 | RESIGNED |
| CATERINA DE FEO | May 1960 | Secretary | 2000-05-31 UNTIL 2000-12-15 | RESIGNED | |
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1998-01-21 UNTIL 1998-02-23 | RESIGNED | ||
| DR-ING ALOYSIUS JOSEF SEEWALD | Mar 1951 | German | Director | 1998-03-27 UNTIL 2016-04-14 | RESIGNED |
| MICHAEL EDWARD NIEMIEC | Jun 1958 | Us Citizen | Director | 2001-12-24 UNTIL 2003-01-17 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1998-01-21 UNTIL 1998-02-23 | RESIGNED | ||
| GRAHAM THOMAS PLUMLEY | Sep 1948 | British | Director | 2007-05-04 UNTIL 2009-12-31 | RESIGNED |
| JOHN CHARLES PLANT | Aug 1953 | British | Director | 1998-03-27 UNTIL 2000-01-01 | RESIGNED |
| FREDERICK CLARKE | Jun 1947 | Us Citizen | Director | 1998-03-22 UNTIL 2000-01-01 | RESIGNED |
| ROBERT BRUCE MCDONALD | Apr 1960 | Canadian | Director | 1998-03-22 UNTIL 2001-12-24 | RESIGNED |
| STEVE LUNN | Dec 1948 | British | Director | 2000-01-01 UNTIL 2014-02-28 | RESIGNED |
| JAMES HANDYSIDES | May 1951 | Us Citizen | Director | 1998-03-27 UNTIL 2000-01-01 | RESIGNED |
| BRENDAN PETER CONNOR | Aug 1952 | British | Director | 1998-02-23 UNTIL 2001-12-24 | RESIGNED |
| DAVID CHEW | Apr 1954 | British | Director | 2005-04-29 UNTIL 2007-05-25 | RESIGNED |
| DAVID BIALOSKY | Jan 1958 | American | Director | 2000-01-01 UNTIL 2003-01-17 | 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 |