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TRW U.K. LIMITED

Learn more about TRW U.K. 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 U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00237206
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.15
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

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

Mortgages:

JP MORGAN CHASE BANK
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2003.03.15
JP MORGAN CHASE BANK, N.A. (AS THE COLLATERAL AGENT)
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2005.01.18
J P MORGAN CHASE BANK NA (THE COLLATERAL AGENT)
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2007.08.23
JPMORGAN CHASE BANK, N.A. AS THE COLLATERAL AGENT
SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2013.03.07

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 92699300
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DIRECTOR APPOINTED MARK WILLIAM JANKOWSKI
Form type: AP01
Date: 2015.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER RAPIN
Form type: TM01
Date: 2015.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REINHARD LECHNER
Form type: TM01
Date: 2015.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED DANIEL EDWARD SHATTOCK
Form type: AP01
Date: 2015.05.22
£2.95
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DIRECTOR APPOINTED FRITZ CHITTKA
Form type: AP01
Date: 2015.05.22
£2.95
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DIRECTOR APPOINTED MACIEJ DOMINIK GWOZDZ
Form type: AP01
Date: 2015.01.05
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DIRECTOR APPOINTED STEPHEN MARK BATTERBEE
Form type: AP01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASSETT
Form type: TM01
Date: 2015.01.05
£2.95
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEGEN
Form type: TM01
Date: 2014.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.12.13
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASSETT / 14/09/2013
Form type: CH01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUNTHER DEGEN / 13/09/2013
Form type: CH01
Date: 2013.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.07
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN WAY
Form type: AP01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALMOND
Form type: TM01
Date: 2013.01.09
£2.95
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUNTHER DEGEN / 10/07/2012
Form type: CH01
Date: 2012.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ALMOND / 27/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010
Form type: CH03
Date: 2010.09.09
£2.95
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DIRECTOR APPOINTED MICHAEL GUNTHER DEGEN
Form type: AP01
Date: 2010.08.17
£2.95
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DIRECTOR APPOINTED PETER R. RAPIN
Form type: AP01
Date: 2010.08.10
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
£2.95
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DIRECTOR APPOINTED MR ANTHONY BASSETT
Form type: AP01
Date: 2010.01.25
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY
Form type: TM01
Date: 2010.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
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S175 C A 2006 05/01/2008
Form type: RES13
Date: 2009.03.16
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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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APPOINTMENT TERMINATED SECRETARY MELANIE HALL
Form type: 288b
Date: 2008.11.13
£2.95
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SECRETARY APPOINTED JANE PEGG
Form type: 288a
Date: 2008.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ABHIJIT NEOGY
Form type: 288b
Date: 2008.04.03
£2.95
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DIRECTOR APPOINTED BARRY ALBERT ELMS
Form type: 288a
Date: 2008.04.02
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.28
£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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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
£2.95
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NC INC ALREADY ADJUSTED, 01/04/05
Form type: 123
Date: 2005.07.06

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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, 2015.01.01
STRATFORD ROAD SOLIHULL ,
B90 4AX
FRITZ CHITTKA (current)
Director, TAX DIRECTOR, 2015.05.14
STRATFORD ROAD SOLIHULL ,
B90 4AX
MARTIN CHRISTOPHER FURBER (current)
Director, HUMAN RESOURCES DIRECTOR, 2010.08.09
STRATFORD ROAD SOLIHULL ,
B90 4AX
MACIEJ DOMINIK GWOZDZ (current)
Director, VICE PRESIDENT OPERATIONS, 2015.01.01
STRATFORD ROAD SOLIHULL ,
B90 4AX
MARK WILLIAM JANKOWSKI (current)
Director, SENIOR DIRECTOR GLOBAL TAX, 2015.09.30
STRATFORD ROAD SOLIHULL ,
B90 4AX
DANIEL EDWARD SHATTOCK (current)
Director, MANAGING DIRECTOR - NETHERLANDS, 2015.05.14
75 BURGER VENING MEINESZLAAN , AMSTERDAM
1063 AX
NETHERLANDS
MICHAEL JOHN WAY (current)
Director, SENIOR COUNSEL, CORPORATE FINANCE, 2013.01.01
STRATFORD ROAD SOLIHULL ,
B90 4AX
RICHARD BALL (resigned)
Secretary, 1992.02.07 - 1992.07.31
14 COURT DRIVE , LICHFIELD
WS14 0JG, STAFFORDSHIRE
RHONA GREGG (resigned)
Secretary, 2001.05.01 - 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
WILLIAM ERNEST DAVID HOWELL (resigned)
Secretary, 1992.08.01 - 2001.05.01
THE BEECHES HIGH WEST LANE HAWTHORNE , SEAHAM
SR7 8RY, COUNTY DURHAM
ALAN ROBERT LAMBOURNE (resigned)
Secretary, 2004.05.13 - 2004.11.10
17 CAMPION WAY MILLERS RISE BINGHAM , NOTTINGHAM
NG13 8TR
PAUL MARTIN ALMOND (resigned)
Director, SOLICITOR, 2006.10.30 - 2012.12.31
STRATFORD ROAD , SOLIHULL
B90 4AX, WEST MIDLANDS
ENGLAND
RICHARD BALL (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 1992.07.31
14 COURT DRIVE , LICHFIELD
WS14 0JG, STAFFORDSHIRE
ANTHONY BASSETT (resigned)
Director, FINANCE DIRECTOR, 2010.01.20 - 2014.12.31
STRATFORD ROAD SOLIHULL ,
B90 4AX
MICHAEL GUNTHER DEGEN (resigned)
Director, DIRECTOR/ENGINEER, 2010.08.09 - 2014.11.07
STRATFORD ROAD SOLIHULL ,
B90 4AX
BARRY ALBERT ELMS (resigned)
Director, ACCOUNTANT, 2008.03.31 - 2010.08.09
15 SARACEN DRIVE BALSALL COMMON , COVENTRY
CV7 7UA, WEST MIDLANDS
WILLIAM ERNEST DAVID HOWELL (resigned)
Director, 1992.08.01 - 2001.05.01
THE BEECHES HIGH WEST LANE HAWTHORNE , SEAHAM
SR7 8RY, COUNTY DURHAM
REINHARD LECHNER (resigned)
Director, DIRECTOR TREASURY, 2006.09.11 - 2015.06.30
WEINGAERTEN 1 LIEDERBACH , D-65835
GERMANY
DEREK WILLIAM MURRALL (resigned)
Director, DIRECTOR OF PURCHASING, 1992.08.01 - 1998.07.30
7 BAGGERIDGE CLOSE GOSPEL END VILLAGE , SEDGLEY
DY3 4AJ, WEST MIDLANDS
ABHIJIT ROBI NEOGY (resigned)
Director, TAXATION DIRECTOR, 2001.05.01 - 2008.03.31
15 DALE VIEW AVENUE , LONDON
E4 6PJ
WALTER PAGE (resigned)
Director, ATTORNEY, 1994.11.18 - 1998.03.24
200 STERNCREST DRIVE , MORELAND HILLS
44022, OHIO
GRAHAM THOMAS PLUMLEY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2003.01.06 - 2009.12.31
57 GILLHURST ROAD , HARBORNE
B17 8PD, BIRMINGHAM
PETER RICHARD RAPIN (resigned)
Director, VICE PRESIDENT, TREASURY AND TAX, 2010.08.09 - 2015.09.30
STRATFORD ROAD SOLIHULL ,
B90 4AX
JAMES MCGREGOR ROOSEVELT (resigned)
Director, SENIOR COUNSEL, 1992.02.07 - 1994.11.18
31545 CREEKSIDE DRIVE PEPPER PIKE OHIO 44124 ,
FOREIGN
USA
GEOFFREY JAMES SHAW (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 1992.05.13
THE POUND HOUSE MAIN STREET CROPTHORNE , PERSHORE
WR10 3NB, WORCESTERSHIRE
ROD SMALL (resigned)
Director, 1994.01.21 - 2001.05.01
14 FRYER AVENUE , LEAMINGTON SPA
CV32 6HY, WARWICKSHIRE
JACK FROTHINGHAM STINNETT (resigned)
Director, 1992.05.13 - 1993.12.31
1A BOULTBEE ROAD , SUTTON COLDFIELD
B72 1DW, WEST MIDLANDS
KATHLEEN A WEIGAND (resigned)
Director, ATTORNEY, 1998.03.24 - 2003.02.24
1463 RESERVE DRIVE AKRON , 44333
OHIO

Companies near to TRW U.K. ltd.

Information about the Private Limited Company TRW U.K. 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: 2016.04.13. Reload the data