0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MERITOR AUTOMOTIVE EXPORT LIMITED

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

Company details

GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU

MERITOR AUTOMOTIVE EXPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00226407
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.07
last member list: 2015.12.10
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: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

buy all documents
Find out more information about MERITOR AUTOMOTIVE EXPORT LIMITED. Our website makes it possible to view other available documents related to MERITOR AUTOMOTIVE EXPORT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
09/03/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
SOLVENCY STATEMENT DATED 23/02/16
Form type: CAP-SS
Date: 2016.03.09
£2.95
Add to cart
REDUCE ISSUED CAPITAL 23/02/2016
Form type: RES06
Date: 2016.03.09
£2.95
Add to cart
10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.11.06
£2.95
Add to cart
10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.11.18
£2.95
Add to cart
10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.11.25
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK SCHAITKIN
Form type: AP01
Date: 2013.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN CRABLE
Form type: TM01
Date: 2013.06.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON
Form type: TM01
Date: 2013.01.24
£2.95
Add to cart
10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
Add to cart
10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.19
£2.95
Add to cart
SECRETARY APPOINTED MR AIDEN PETER MICHAEL LAMBE
Form type: AP03
Date: 2011.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID HARRISON
Form type: TM02
Date: 2011.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.27
£2.95
Add to cart
10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
Add to cart
SECRETARY APPOINTED DAVID BRIAN ROY HARRISON
Form type: AP03
Date: 2010.12.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AIDEN LAMBE
Form type: TM02
Date: 2010.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.16
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN CRABLE
Form type: AP01
Date: 2010.03.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HUGORINUS NUIJT
Form type: TM01
Date: 2010.03.05
£2.95
Add to cart
10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HUGORINUS CATHARINUS NUIJT / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDGAR THOMPSON / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
£2.95
Add to cart
RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.19
£2.95
Add to cart
RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
Child documents:
Document type: ANNOTATION
Date: 2008.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, 21 SUTTONS PARK AVENUE, SUTTONS BUSINESS PARK, READING, BERKSHIRE RG6 1LA
Form type: 287
Date: 2007.04.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
Add to cart
RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.26
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.07.12
£2.95
Add to cart
RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.29
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.07
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.04
£2.95
Add to cart
RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.12
£2.95
Add to cart
RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
Add to cart
RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
Add to cart
RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.15
£2.95
Add to cart
S366A DISP HOLDING AGM 20/07/01
Form type: ELRES
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: ELRES
Document description: S386 DISP APP AUDS 20/07/01
Document type: ANNOTATION
Date: 2001.07.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AIDEN PETER MICHAEL LAMBE (current)
Secretary, 2011.09.09
GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
AIDEN PETER MICHAEL LAMBE (current)
Director, FINANCIAL CONTROLLER, 2007.04.11
53 CASTLE OAK , USK
NP15 1SG, GWENT
MARK SCHAITKIN (current)
Director, LEGAL COUNSEL, 2013.06.12
GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
DAVID BRIAN ROY HARRISON (resigned)
Secretary, 2008.07.15 - 2011.09.09
33 LITCHARD CROSS , BRIDGEND
CF31 1NZ, MID GLAMORGAN
CAROL SUSAN INMAN (resigned)
Secretary, ASSISTANT SECRETARY, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
ALLAN HOWIE STANLEY JOHNSON (resigned)
Secretary, LAWYER, 1999.01.29 - 2007.04.11
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
AIDEN PETER MICHAEL LAMBE (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.04.11 - 2008.07.15
53 CASTLE OAK , USK
NP15 1SG, GWENT
ANDREW JOHN WILLIS (resigned)
Secretary, 1992.12.10 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE
SUSAN DOREEN WINDRIDGE (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 1998.05.15 - 1999.01.29
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
JOHN ALLEN GRETKIEREWICZ CRABLE (resigned)
Director, ATTOURNEY, 2010.03.01 - 2013.06.12
GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
ROBERT ALAN DALE (resigned)
Director, DIRECTOR-BUSINESS DEVELOPMENT, 1992.12.10 - 1993.10.29
WEATHEROAK FARM WEATHEROAK HILL , ALVECHURCH
B48 7EH, WORCS
WALTER EDWARD FRANKIEWICZ (resigned)
Director, BUSINESS EXECUTIVE, 1999.01.29 - 2000.09.30
2325 TALL OAKS DRIVE , TROY 48098
MICHIGAN
UNITED STATES OF AMERICA
RICHARD FRANK GARNER (resigned)
Director, DIRECTOR-STRATEGIC PLANNING, 1992.12.10 - 1993.10.29
CHAPEL HILL FARM TACHBROOK MALLORY , LEAMINGTON SPA
CV38 9QE, WARWICKSHIRE
CAROL SUSAN INMAN (resigned)
Director, ASSISTANT SECRETARY, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
ALLAN HOWIE STANLEY JOHNSON (resigned)
Director, LAWYER, 1999.01.29 - 2007.04.11
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
CHRISTOPHER LONG-LEATHER (resigned)
Director, FINANCE DIRECTOR, 1992.12.10 - 1996.11.01
88 HIGH STREET HILLMORTON , RUGBY
CV21 4EE, WARWICKSHIRE
HUGORINUS CATHARINUS NUIJT (resigned)
Director, BUSINESS LAWYER, 2007.04.11 - 2010.03.01
46 HOLLANDSE HOUT , LELYSTAD
8244GA
NETHERLANDS
CHARLES RANKIN (resigned)
Director, SENIOR DIRECTOR OPERATIONS, 2002.02.07 - 2005.03.31
12 VALE COURT , COWBRIDGE
CF71 7ES, VALE OF GLAMORGAN
ARTHUR SHEPHERD RICHARDSON (resigned)
Director, ENGINEER, 2001.01.02 - 2002.04.30
THE OLD RECTORY PARC ROAD, LLANGYBI , USK
NP15 1NL, GWENT
RICHARD EDGAR THOMPSON (resigned)
Director, DIRECTOR PROJECTS, 1999.05.28 - 2012.10.30
LITTLE LEASBROOK LEASBROOK LANE , MONMOUTH
NP25 3SN, MONMOUTHSHIRE
TIMOTHY JOHN VOAK (resigned)
Director, TAXATION MANAGER, 1997.01.10 - 1999.01.29
SQUIRREL WOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
ANDREW JOHN WILLIS (resigned)
Director, ASSISTANT SECRETARY, 1993.10.29 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE
SUSAN DOREEN WINDRIDGE (resigned)
Director, DEPUTY COMPANY SECRETARY, 1998.05.15 - 1999.01.29
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA

Companies near to MERITOR AUTOMOTIVE EXPORT ltd.

Information about the Private Limited Company MERITOR AUTOMOTIVE EXPORT 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: 2016.04.12. Reload the data