MERITOR HOLDINGS UK LTD. - CWMBRAN
Company Profile | Company Filings |
Overview
MERITOR HOLDINGS UK LTD. is a Private Limited Company from CWMBRAN UNITED KINGDOM and has the status: Active.
MERITOR HOLDINGS UK LTD. was incorporated 7 years ago on 31/05/2016 and has the registered number: 10208076. The accounts status is FULL and accounts are next due on 30/09/2024.
MERITOR HOLDINGS UK LTD. was incorporated 7 years ago on 31/05/2016 and has the registered number: 10208076. The accounts status is FULL and accounts are next due on 30/09/2024.
MERITOR HOLDINGS UK LTD. - CWMBRAN
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment 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
GRANGE ROAD
CWMBRAN
GWENT
NP44 3XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-28 | CURRENT | ||
MR JOSE RAMOS | Nov 1970 | American | Director | 2018-04-23 | CURRENT |
MR HUW DAVID JAMES | Apr 1980 | British | Director | 2016-05-31 | CURRENT |
MR HUW DAVID JAMES | Secretary | 2021-01-01 | CURRENT | ||
MARK RICHARD SCHAITKIN | Sep 1958 | American | Director | 2016-05-31 UNTIL 2018-04-23 | RESIGNED |
MR MIKE LEI | Jun 1970 | American | Director | 2018-04-23 UNTIL 2023-02-23 | RESIGNED |
CARL DOUGLAS ANDERSON II | Aug 1969 | American | Director | 2016-05-31 UNTIL 2018-04-23 | RESIGNED |
HUW DAVID JAMES | Secretary | 2016-05-31 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cummins Inc. | 2022-08-03 | Columbus Indiana |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Meritor Inc | 2016-08-11 - 2022-08-03 | Mi 48084 Michigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |