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MERITOR AFTERMARKET UK LIMITED

Learn more about MERITOR AFTERMARKET UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NONE, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU

MERITOR AFTERMARKET UK LIMITED on the map

Company type: Private Limited Company
Company number: 00092428
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.03.07
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

E.H. WILSON
FIRST MORTGAGE DEBENTURE - Outstanding on 1909.02.19
Outstanding on 1909.02.19
Outstanding on 1909.02.25
Outstanding on 1909.04.15
Outstanding on 1909.05.28
Outstanding on 1909.06.16
Outstanding on 1909.10.30
Outstanding on 1961.01.09
Outstanding on 1961.10.05
Outstanding on 1961.12.02

List of company documents:

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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 320985
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FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.03
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FULL ACCOUNTS MADE UP TO 29/09/13
Form type: AA
Date: 2014.12.11
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DIRECTOR APPOINTED MR MARK SCHAITKIN
Form type: AP01
Date: 2014.12.05
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DIRECTOR APPOINTED MR KRISHNA NATARAJAN
Form type: AP01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR GIANNI AGOSTINELLI
Form type: TM01
Date: 2014.12.03
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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DIRECTOR APPOINTED MR GIANNI AGOSTINELLI
Form type: AP01
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CHRISTMAN
Form type: TM01
Date: 2013.09.12
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.26
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DIRECTOR APPOINTED MR CHARLES L CHRISTMAN
Form type: AP01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRABLE
Form type: TM01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON
Form type: TM01
Date: 2013.01.24
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR HANS-MICHAEL STRACKE
Form type: TM01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.04.12
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.05
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DIRECTOR APPOINTED MR HANS-MICHAEL STRACKE
Form type: AP01
Date: 2011.05.03
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COMPANY NAME CHANGED ARVINMERITOR CV AFTERMARKET LIMITED, CERTIFICATE ISSUED ON 03/05/11
Form type: CERTNM
Date: 2011.05.03
Child documents:
Document type: ANNOTATION
Date: 2011.05.03
Form type: RES15
Document description: CHANGE OF NAME 28/04/2011
Document type: ANNOTATION
Date: 2011.05.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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DIRECTOR APPOINTED MR JOHN CRABLE
Form type: AP01
Date: 2010.03.06
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APPOINTMENT TERMINATED, DIRECTOR HUGORINUS NUIJT
Form type: TM01
Date: 2010.03.05
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
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REGISTERED OFFICE CHANGED ON 11/04/07 FROM:, 21 SUTTONS PARK AVENUE, READING, BERKSHIRE, RG6 1LA
Form type: 287
Date: 2007.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.02.04
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2002.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, RACKERY LANE, LLAY, WREXHAM, CLWYD LL12 0PB
Form type: 287
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05

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Company directors and board members:

AIDEN PETER MICHAEL LAMBE (current)
Secretary, FINANCIAL CONTROLLER, 2007.04.11
53 CASTLE OAK , USK
NP15 1SG, GWENT
AIDEN PETER MICHAEL LAMBE (current)
Director, FINANCIAL CONTROLLER, 2005.05.13
53 CASTLE OAK , USK
NP15 1SG, GWENT
KRISHNA NATARAJAN (current)
Director, DIRECTOR FINANCE, 2014.12.01
NONE, GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
MARK SCHAITKIN (current)
Director, LEGAL COUNSEL, 2014.12.04
NONE, GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
ALLAN HOWIE STANLEY JOHNSON (resigned)
Secretary, 1997.09.30 - 2007.04.11
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
ROBERT FRANCIS GEORGE WARD DYER (resigned)
Secretary, 1996.07.31 - 1997.09.30
27 FOSTER ROAD CHISWICK , LONDON
W4 4NY
DAVID NORMAN WHITLEY (resigned)
Secretary, 1991.08.07 - 1996.07.31
3 LEIGH PARK DATCHET , SLOUGH
SL3 9JP, BERKSHIRE
GIANNI AGOSTINELLI (resigned)
Director, FINANCE EXECUTIVE, 2013.08.28 - 2014.12.01
NONE, GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
BRIAN BATEY (resigned)
Director, EXECUTIVE, 1994.03.10 - 1996.06.14
STRADA TROFORELLO 32 MONCALIERI TO 10200 , ITALY
FOREIGN
PHILIP STUART BRITT (resigned)
Director, PLANT MANAGER, 1996.07.31 - 2001.02.12
6 HASLUCKS CLOSE SHIRLEY , SOLIHULL
B90 1EG, WEST MIDLANDS
CHARLES L CHRISTMAN (resigned)
Director, FINANCE EXECUTIVE, 2013.06.12 - 2013.08.28
NONE, GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
JOHN DAVID COHN (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.07 - 1996.11.12
UNTERE BRENDELSTRASSE 9 61348 BAD HOMBURG , GERMANY
FOREIGN
JOHN ALLEN GRETKIEREWICZ CRABLE (resigned)
Director, ATTOURNEY, 2010.03.01 - 2013.06.12
NONE, GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
HOWARD DUXBURY (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.07 - 1994.03.24
FLAT 2 CLOPTON HOUSE , STRATFORD ON AVON
CV37 0QR, WARWICKSHIRE
CLIVE JAMES HARRUP (resigned)
Director, DIRECTOR AXLES EUROPE, 2003.05.16 - 2005.05.15
14 MANOR CLOSE BROMHAM , BEDFORD
MK43 8JA, BEDFORDSHIRE
ALLAN HOWIE STANLEY JOHNSON (resigned)
Director, EUROPEAN COUNSEL, 1994.03.10 - 2007.04.11
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
DALE EDWARD KASKEY (resigned)
Director, CONTROLLER, 2001.02.12 - 2003.05.16
80 MILLPOND ROAD , AURORA
OHIO 44202
USA
HAROLD KRIVAN (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.07 - 1992.11.13
C/O CENTRAL HOUSE 3 LAMPTON ROAD , HOUNSLOW
TW3 1HY, MIDDLESEX
STANLEY THOMAS LUCKHURST (resigned)
Director, FINANCE DIRECTOR, 1991.08.07 - 1997.09.30
8 RIDGEWAY WARGRAVE , READING
RG10 8AS
PRAKASH RAMCHAND MULCHANDANI (resigned)
Director, PRESIDENT, 1996.07.31 - 2000.11.13
P O BOX 68 , CLAWSON
MI 48017, OAKLAND
USA
HUGORINUS CATHARINUS NUIJT (resigned)
Director, BUSINESS LAWYER, 2007.04.11 - 2010.03.01
46 HOLLANDSE HOUT , LELYSTAD
8244GA
NETHERLANDS
MELANIE JAYNE OGLEY (resigned)
Director, PLANT MANAGER, 1992.11.13 - 1993.06.09
67 LEDWYCH ROAD , DROITWICH SPA
WR9 9LA, WORCESTERSHIRE
ALAN DEREK SIMMONS (resigned)
Director, DIRECTOR EUROP TAX, 2001.02.12 - 2001.10.16
18 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE
HANS-MICHAEL STRACKE (resigned)
Director, LAWYER, 2011.04.28 - 2012.08.20
NONE, GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
RICHARD EDGAR THOMPSON (resigned)
Director, BUSINESS UNIT DIRECTOR, 2005.05.13 - 2012.10.30
LITTLE LEASBROOK LEASBROOK LANE , MONMOUTH
NP25 3SN, MONMOUTHSHIRE

Companies near to MERITOR AFTERMARKET UK ltd.

Information about the Private Limited Company MERITOR AFTERMARKET UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data