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TRW EMPLOYEES BENEFIT TRUST LIMITED

Learn more about TRW EMPLOYEES BENEFIT TRUST 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, WEST MIDLANDS, B90 4AX

TRW EMPLOYEES BENEFIT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00359981
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.20
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company TRW EMPLOYEES BENEFIT TRUST LIMITED is a Private Limited Company, registration number 00359981, established in United Kingdom on the 20. March 1940. The company is now active. The company has been in business for 76 years and 8 months. This company used to be called LUCAS EMPLOYEES TRUST LIMITED. The company is based on STRATFORD ROAD,, SOLIHULL, WEST MIDLANDS, B90 4AX. Business of the company TRW EMPLOYEES BENEFIT TRUST LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "26/11/15 FULL LIST" from the 2015.12.16. 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 EMPLOYEES BENEFIT TRUST LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. 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

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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DIRECTOR APPOINTED MICHAELLA FRANCES GAUNT
Form type: AP01
Date: 2015.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOEL GRIFFIN
Form type: TM01
Date: 2015.06.19
£2.95
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
£2.95
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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SECRETARY APPOINTED JANE PEGG
Form type: AP03
Date: 2012.11.21
£2.95
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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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APPOINTMENT TERMINATED, SECRETARY ROY MIDDLETON
Form type: TM02
Date: 2011.12.12
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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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: 2010.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY
Form type: TM01
Date: 2010.03.11
£2.95
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DIRECTOR APPOINTED STEVEN KIWICZ
Form type: AP01
Date: 2010.01.27
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.02
£2.95
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COMPANY NAME CHANGED, LUCAS EMPLOYEES TRUST LIMITED, CERTIFICATE ISSUED ON 31/07/07
Form type: CERTNM
Date: 2007.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£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
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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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.24
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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 11/12/02 FROM:, STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4LA
Form type: 287
Date: 2002.12.11
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
£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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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM:, 46 PARK STREET, LONDON, W1Y 4DJ
Form type: 287
Date: 2000.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.08.31
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EXEMPTION FROM APPOINTING AUDITORS 15/01/99
Form type: SRES03
Date: 1999.02.03
£2.95
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S366A DISP HOLDING AGM 15/01/99
Form type: ELRES
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/01/99
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02

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Company directors and board members:

JANE PEGG (current)
Secretary, 2012.11.21
STRATFORD ROAD, SOLIHULL , WEST MIDLANDS
B90 4AX
MICHAELLA FRANCES GAUNT (current)
Director, HR MANAGER, 2015.06.19
STRATFORD ROAD, SOLIHULL , WEST MIDLANDS
B90 4AX
STEVEN KIWICZ (current)
Director, VICE PRESIDENT REWARDS AND BENEFITS, 2010.01.20
STRATFORD ROAD, SOLIHULL , WEST MIDLANDS
B90 4AX
ROY MIDDLETON (resigned)
Secretary, 1997.12.01 - 2011.12.12
4 RHODES CLOSE , HASLINGTON
CW1 5ZF, CREWE
ANDREW JOHN WILLIS (resigned)
Secretary, 1992.11.26 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE
ROBERT BROWN (resigned)
Director, 1992.11.26 - 1994.12.05
SHERWOOD HOUSE BURNTHORNE LANE DUNLEY , STOURPORT ON SEVERN
DY13 0TN, WORCESTERSHIRE
ANN CARMICHAEL (resigned)
Director, MANAGER, 2000.04.04 - 2002.04.29
THE WHITE HOUSE NORTH STREET, ROGATE , PETERSFIELD
GU31 5HG, HAMPSHIRE
NICHOLAS JOHN EVEREST (resigned)
Director, VP MANAGEMENT RESOURCING, 1997.12.16 - 2000.10.19
GAIRLOCH RADFORD ROAD , FLYFORD FLAVELL
WR7 4BS, WORCESTERSHIRE
ANTHONY RICHARD GODDARD (resigned)
Director, PENSIONS MANAGEMENT, 2002.04.29 - 2007.01.31
12 LEY HILL ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6TF, WEST MIDLANDS
JOHN ALBERT MARTIN GRANT (resigned)
Director, FINANCE DIRECTOR, 1994.12.05 - 1996.12.20
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
JOEL GRIFFIN (resigned)
Director, PENSION PLANNING, 2007.01.31 - 2015.06.19
2 BARTLEY CLOSE OLTON , SOLIHULL
B92 7RH, WEST MIDLANDS
BRYAN GEORGE MASON (resigned)
Director, PERSONNEL DIRECTOR, 1992.11.26 - 1996.09.06
OWL GLADE FARM LIONS DEN , HAMMERWICH
WS7 0LE, STAFFORDSHIRE
BRYAN GEORGE MASON (resigned)
Director, PERSONNEL DIRECTOR, 1996.09.09 - 1997.12.16
OWL GLADE FARM LIONS DEN , HAMMERWICH
WS7 0LE, STAFFORDSHIRE
DOUG MCILDOWIE (resigned)
Director, VICE PRESIDENT HUMAN RESOURCES, 2000.10.19 - 2002.10.01
PARK CORNER GREENHILL PARK ROAD , EVESHAM
WR11 4NL, WORCESTERSHIRE
MICHAEL JOHN MCKIERNAN (resigned)
Director, DIRECTOR HEALTH SAFETY & ENVIR, 1997.12.16 - 2000.04.04
8 CHADWICK MANOR CHADWICK ROAD , SOLIHULL
B93 0AT, WEST MIDLANDS
GUY MERVYN NORRIS (resigned)
Director, COMPANY SECRETARY, 1992.11.26 - 1996.12.01
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
GRAHAM THOMAS PLUMLEY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2000.03.31 - 2010.03.10
57 GILLHURST ROAD , HARBORNE
B17 8PD, BIRMINGHAM
PETER FREDERICK THORPE (resigned)
Director, HUMAN RESOURCES DIRECTOR AEROS, 1997.12.16 - 2000.03.31
135 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JN, WEST MIDLANDS
ANDREW JOHN WILLIS (resigned)
Director, COMPANY SECRETARY, 1996.12.01 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE

Companies near to TRW EMPLOYEES BENEFIT TRUST ltd.

Information about the Private Limited Company TRW EMPLOYEES BENEFIT TRUST 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: 2016.04.28. Reload the data