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ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED

Learn more about ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERITOR HVBS LTD, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU

ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00219220
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.01.27
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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

List of company documents:

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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 238440
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FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.02.10
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.28
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR BRETT PENZKOFER
Form type: TM01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRABLE
Form type: TM01
Date: 2013.09.02
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DIRECTOR APPOINTED MR SCOTT MCGREGOR
Form type: AP01
Date: 2013.08.21
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DIRECTOR APPOINTED MR MARK SCHAITKIN
Form type: AP01
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR BRETT PENZKOFER
Form type: TM01
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRABLE
Form type: TM01
Date: 2013.08.21
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DIRECTOR APPOINTED MR BRETT PENZKOFER
Form type: AP01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR KEVIN NOWLAN
Form type: TM01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.25
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.03.19
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DIRECTOR APPOINTED MR KEVIN NOWLAN
Form type: AP01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HOPGOOD
Form type: TM01
Date: 2011.12.05
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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 03/10/10
Form type: AA
Date: 2011.04.15
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REGISTERED OFFICE CHANGED ON 17/02/2011 FROM, UNIT 43 VAUGHAN TRADING ESTATE, SEDGLEY ROAD EAST, TIPTON, WEST MIDLANDS, DY4 7UJ
Form type: AD01
Date: 2011.02.17
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SECRETARY APPOINTED MR AIDEN PETER MICHAEL LAMBE
Form type: AP03
Date: 2011.02.17
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APPOINTMENT TERMINATED, SECRETARY LESLEY TUNSTALL
Form type: TM02
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR PETR CERNY
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARSON
Form type: TM01
Date: 2010.10.07
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DIRECTOR APPOINTED CRAIG SCHMITTER
Form type: AP01
Date: 2010.10.07
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DIRECTOR APPOINTED JOHN CRABLE
Form type: AP01
Date: 2010.10.07
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DIRECTOR APPOINTED DANIEL HOPGOOD
Form type: AP01
Date: 2010.10.07
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT PEARSON / 07/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETR CERNY / 07/08/2010
Form type: CH01
Date: 2010.08.31
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY TUNSTALL / 07/08/2010
Form type: CH03
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 27/09/09
Form type: AA
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.01
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, FORDHOUSE LANE, BIRMINGHAM, WEST MIDLANDS, B30 3BW
Form type: 287
Date: 2008.12.16
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.28
Child documents:
Document type: ANNOTATION
Date: 2008.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR AZIZ AGHILI
Form type: 288b
Date: 2008.08.28
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DIRECTOR APPOINTED AZIZ SEYED AGHILI
Form type: 288a
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR DEBORAH HENDERSON
Form type: 288b
Date: 2008.06.27
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.15
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2005.05.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.04

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Company directors and board members:

AIDEN PETER MICHAEL LAMBE (current)
Secretary, 2010.11.15
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
SCOTT MCGREGOR (current)
Director, FINANCE DIRECTOR, 2013.08.19
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
MARK SCHAITKIN (current)
Director, ASSISTANT LEGAL COUNSEL, 2013.08.19
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
CRAIG STERLING SCHMITTER (current)
Director, ACCOUNTANT, 2010.09.29
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
ALLAN HOWIE STANLEY JOHNSON (resigned)
Secretary, 1997.09.30 - 2007.05.16
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
LESLEY TUNSTALL (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.05.16 - 2010.11.15
UNIT 43 VAUGHAN TRADING ESTATE SEDGLEY ROAD EAST , TIPTON
DY4 7UJ, WEST MIDLANDS
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
ANTHONY JOHN ADDINGTON (resigned)
Director, FINANCE DIRECTOR, 1991.08.07 - 1999.07.01
2 MERRICKS CLOSE , BEWDLEY
DY12 2PF, WORCESTERSHIRE
ANTHONY JOHN ADDINGTON (resigned)
Director, FINANCE DIRECTOR, 2001.10.16 - 2007.04.30
2 MERRICKS CLOSE , BEWDLEY
DY12 2PF, WORCESTERSHIRE
AZIZ SEYED AGHILI (resigned)
Director, VICE PRESIDENT AND GENERAL MANAGER, 2008.04.24 - 2008.06.17
5706 KIRKRIDGE TRL , ROCHESTER HILLS
MICHIGAN 48306-2260
UNITED STATES
MARK RODERICK BENNETT (resigned)
Director, DIRECTOR OF FINANCE, 1999.07.19 - 2001.10.16
13 FIRST AVENUE , CHELMSFORD
CM1 1RX, ESSEX
MICHAEL BLENKINSOP (resigned)
Director, SALES & MARKETING MANAGER, 1993.04.26 - 1994.02.28
6 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT
PETR CERNY (resigned)
Director, FINANCE DIRECTOR, 2007.05.30 - 2010.09.29
ARVINMERITOR LVS LIBREC CESKE MLADEZE 452 , LIBEREC 8
460-08
CZECH REPUBLIC
JOHN ALLEN GRETKIEREWICZ CRABLE (resigned)
Director, LAWYER, 2010.09.29 - 2013.08.19
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
ALAIN DESCHAMPS (resigned)
Director, MANAGING DIRECTOR, 1991.08.07 - 1998.08.14
15 PLACE G POMPIDOU , LEVALLOIS PERRET
92300
FRANCE
ROBERT JOSEPH GUY (resigned)
Director, VP OF FINANCE, LIGHT VEHICLE S, 2004.04.26 - 2006.08.16
3857 SOUTH CREEK DRIVE , ROCHESTER
MICHIGAN 48306
USA
DEBORAH DEBOER HENDERSON (resigned)
Director, BUSINESS PERSON, 2006.08.16 - 2008.04.24
7 PLACE DU CLOITRE , SAINT DENIS DE L'HOTEL
45550, 455550
FRANCE
DANIEL ROY HOPGOOD (resigned)
Director, FINANCE EXECUTIVE, 2010.09.29 - 2011.12.01
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
ALLAN HOWIE STANLEY JOHNSON (resigned)
Director, EUROPEAN COUNSEL, 1991.08.07 - 2007.05.30
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
JAMISON DOUGLAS LAMB (resigned)
Director, MANAGING DIRECTOR, 1993.08.20 - 1996.10.28
16 AUGUSTUS ROAD EGBASTON , BIRMINGHAM
B15 3NJ, WEST MIDLANDS
THOMAS FRANCIS LEWIS (resigned)
Director, VICE PRESIDENT AND GENERAL MAN, 2003.04.03 - 2004.02.27
6553 CREST TOP DRIVE , WEST BLOOMFIELD
48322, MICHIGAN
USA
ROBERT STANLEY MARTY (resigned)
Director, VP & GM DOORS& MOTION CONTROLS, 2004.04.26 - 2006.08.15
8 ARISTED BRIAND , ORLEANS
FRANCE
ROBERT STEVEN MARTY (resigned)
Director, MANAGING DIRECTOR, 1996.11.04 - 1999.10.29
21 BEECHAM WALK SYMPHONY COURT , BIRMINGHAM
B16 8AD
KEVIN ANTHONY NOWLAN (resigned)
Director, FINANCE, 2011.12.01 - 2013.02.11
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
NICHOLAS ROBERT PEARSON (resigned)
Director, DIRECTOR OF OPERATIONS, 2007.05.30 - 2010.09.29
ARVINMERITORLVS SULLY-SUR-LOIRE 105 ROUDE D'ORLEAN SULLY-SUR-LOIRE , 45600
45600, FRANCE
FRANCE
BRETT PENZKOFER (resigned)
Director, FINANCIAL CONTROLLER, 2013.02.25 - 2013.08.19
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
DOMINIQUE POILE (resigned)
Director, MANAGING DIRECTOR, 1991.08.07 - 1993.09.30
12 ABBEY ROAD HARBORNE , BIRMINGHAM
B17 0JT, WEST MIDLANDS
CRAIG E PRYOR (resigned)
Director, VICE-PRESIDENT/GENERAL MANAGER, 1999.10.29 - 2003.04.28
44 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1HN, WEST MIDLANDS

Companies near to ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) ltd.

Information about the Private Limited Company ARVINMERITOR LIGHT VEHICLE SYSTEMS (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: 2016.04.11. Reload the data