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TRW STEERING SYSTEMS LIMITED

Learn more about TRW STEERING SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STRATFORD ROAD, SOLIHULL, B90 4AX

TRW STEERING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00228191
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.02.20
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company TRW STEERING SYSTEMS LIMITED is a Private Limited Company, registration number 00228191, established in United Kingdom on the 20. February 1928. The company is now active. The company has been in business for 88 years and 9 months. The company is based on STRATFORD ROAD, SOLIHULL, B90 4AX. Business of the company TRW STEERING SYSTEMS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "26/11/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.26. We do not have any information about the company TRW STEERING SYSTEMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

THE BOARD OF TRADE
LEGAL CHARGE - Outstanding on 1965.01.28

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 1213250
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010
Form type: CH03
Date: 2010.09.10
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SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010
Form type: CH03
Date: 2010.09.10
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SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010
Form type: CH03
Date: 2010.09.10
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SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010
Form type: CH03
Date: 2010.09.10
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SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010
Form type: CH03
Date: 2010.09.09
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DIRECTOR APPOINTED MARTIN CHRISTOPHER FURBER
Form type: AP01
Date: 2010.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY ELMS
Form type: TM01
Date: 2010.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED STEPHEN MARK BATTERBEE
Form type: AP01
Date: 2010.01.13
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY
Form type: TM01
Date: 2010.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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SECRETARY APPOINTED JANE PEGG
Form type: 288a
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED SECRETARY MELANIE HALL
Form type: 288b
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED GRAHAM THOMAS PLUMLEY
Form type: 288a
Date: 2008.06.09
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APPOINTMENT TERMINATED DIRECTOR ALISON EVANS
Form type: 288b
Date: 2008.06.09
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ABHIJIT ROBI NEOGY LOGGED FORM
Form type: 288b
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR ABHIJIT NEOGY
Form type: 288b
Date: 2008.04.03
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DIRECTOR APPOINTED BARRY ALBERT ELMS
Form type: 288a
Date: 2008.04.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4LA
Form type: 287
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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SEC 26(5)-AUD NAM CHANG 05/12/01
Form type: RES13
Date: 2001.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/01 FROM:, RESOLVEN, NEATH, WEST GLAMORGAN, SA11 4HN
Form type: 287
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.07

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Company directors and board members:

JANE PEGG (current)
Secretary, 2008.10.31
STRATFORD ROAD SOLIHULL ,
B90 4AX
STEPHEN MARK BATTERBEE (current)
Director, 2010.01.12
STRATFORD ROAD SOLIHULL ,
B90 4AX
MARTIN CHRISTOPHER FURBER (current)
Director, HUMAN RESOURCES DIRECTOR, 2010.08.09
STRATFORD ROAD SOLIHULL ,
B90 4AX
KENNETH WILLIAM FAWCETT (resigned)
Secretary, 1991.07.10 - 1994.09.01
SOUTHFIELDS CUCKHILL SHIPHAM , WINSCOMBE
BS25 1RA, AVON
DAVID JAMES FOLDS (resigned)
Secretary, 1996.02.23 - 2001.09.26
7 THE LYES CONGRESBURY , BRISTOL
BS49 5HF, AVON
RHONA GREGG (resigned)
Secretary, 2001.09.26 - 2004.05.13
36 PITMAN ROAD QUINTON , BIRMINGHAM
B32 1PB, WEST MIDLANDS
MELANIE JANE HALL (resigned)
Secretary, COMPANY SECRETARY, 2004.11.10 - 2008.10.31
47 GREEN LANES WYLDE GREEN SUTTON COLDFIELD , BIRMINGHAM
B73 5JJ, WEST MIDLANDS
DAVID SIMON VAUGHAN JONES (resigned)
Secretary, 1994.09.01 - 1996.02.23
CHAPEL HOUSE BISHOPSTON , SWANSEA
SA3 3DP, WEST GLAMORGAN
ALAN ROBERT LAMBOURNE (resigned)
Secretary, 2004.05.13 - 2004.11.10
17 CAMPION WAY MILLERS RISE BINGHAM , NOTTINGHAM
NG13 8TR
FRANK PAUL BOCCABELLA (resigned)
Director, 1991.07.10 - 1996.01.01
6648 WOODBANK DRIVE , MAYFIELD HEIGHTS
OHIO 44124
USA
ROBERT D ELLISTON (resigned)
Director, BUSINESS EXECUTIVE, 1996.01.01 - 1997.06.27
3705 SUMMIT RIDGE DRIVE ROCHESTER , MICHIGAN
48306
USA
BARRY ALBERT ELMS (resigned)
Director, ACCOUNTANT, 2008.03.31 - 2010.08.09
15 SARACEN DRIVE BALSALL COMMON , COVENTRY
CV7 7UA, WEST MIDLANDS
ALISON JANE EVANS (resigned)
Director, FINANCE DIRECTOR, 1994.09.01 - 2008.05.30
8 CILFIG AVENUE , LLANELLI
SA15 3HT, DYFED
HANNO CHRISTIAN FIELDER (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1995.10.01
NOLDENUSTHEN 18 , RATINGEN
40882
GERMANY
CHESTER OWEN MACEY (resigned)
Director, 1991.07.10 - 1994.09.01
2155 EDGEVIEW DRIVE , HUDSON
44236, OHIO
USA
THOMAS J MARQUARDT (resigned)
Director, 1997.06.27 - 2000.07.27
505 OAKBRIDGE DRIVE ROCHESTER MICHIGAN , 48306 USA
FOREIGN
RONALD PAUL MILLWARD (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.07.10 - 1994.09.01
BAY TREE HOUSE DINGHURST ROAD CHURCHILL , BRISTOL
BS19 5PN, AVON
ROBERT MORGAN (resigned)
Director, MANAGING DIRECTOR, 1991.07.10 - 1998.07.09
THE OLD VICARAGE CHURCH LANE PONTARDULAIS , SWANSEA
SA4 1JG
ABHIJIT ROBI NEOGY (resigned)
Director, TAXATION DIRECTOR, 2000.11.29 - 2008.03.31
15 DALE VIEW AVENUE , LONDON
E4 6PJ
GRAHAM THOMAS PLUMLEY (resigned)
Director, HR DIRECTOR, 2008.05.30 - 2009.12.31
57 GILLHURST ROAD , HARBORNE
B17 8PD, BIRMINGHAM
GEORGE ARTHUR THOMAS (resigned)
Director, BUSINESS EXECUTIVE, 1995.10.01 - 2000.07.27
13695 TIMBERWYCK DRIVE SHELBY , MICHIGAN
48315
USA
BRIAN WARD (resigned)
Director, MANAGING DIRECTOR, 1998.07.09 - 2000.10.31
3 ROMAN COURT BLACKPILL , SWANSEA
SA3 5BL, WEST GLAMORGAN

Companies near to TRW STEERING SYSTEMS ltd.

Information about the Private Limited Company TRW STEERING SYSTEMS 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