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MERITOR HEAVY VEHICLE SYSTEMS LIMITED

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

Company details

NONE, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU

MERITOR HEAVY VEHICLE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00379136
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.03.03
last member list: 2015.05.30
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: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED CHARGE ON NON VESTING DEBTS - Outstanding on 2007.09.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2017.07.02
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 52617895
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.10.18
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.10.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.30
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.11.14
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DIRECTOR APPOINTED MR SCOTT MCGREGOR
Form type: AP01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CHRISTMAN
Form type: TM01
Date: 2013.11.11
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DIRECTOR APPOINTED MR CHARLES L CHRISTMAN
Form type: AP01
Date: 2013.06.12
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DIRECTOR APPOINTED MR MARK SCHAITKIN
Form type: AP01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR BRETT PENZKOFER
Form type: TM01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRABLE
Form type: TM01
Date: 2013.06.12
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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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 30/09/11
Form type: AA
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON
Form type: TM01
Date: 2012.11.19
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR APPOINTED MR KEVIN NOWLAN
Form type: AP01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HOPGOOD
Form type: TM01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.23
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.27
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR APPOINTED MR DANIEL HOPGOOD
Form type: AP01
Date: 2010.03.05
£2.95
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DIRECTOR APPOINTED MR JOHN CRABLE
Form type: AP01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGORINUS NUIJT
Form type: TM01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR JAY CRAIG
Form type: TM01
Date: 2010.03.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.04.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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REGISTERED OFFICE CHANGED ON 21/05/07 FROM:, 21 SUTTONS BUSINESS PARK, SUTTON PARK AVENUE, READING, BERKSHIRE RG6 1LA
Form type: 287
Date: 2007.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/06 FROM:, RACKERY LANE, LLAY, WREXHAM, CLWYD LL12 0PB
Form type: 287
Date: 2006.10.05
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
Child documents:
Document type: ANNOTATION
Date: 2005.08.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23

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Company directors and board members:

AIDEN PETER MICHAEL LAMBE (current)
Secretary, FINANCIAL CONTROLLER, 2007.05.18
53 CASTLE OAK , USK
NP15 1SG, GWENT
AIDEN PETER MICHAEL LAMBE (current)
Director, EUROPEAN FINANCIAL CONTROLLER, 2004.12.08
53 CASTLE OAK , USK
NP15 1SG, GWENT
SCOTT MCGREGOR (current)
Director, DIRECTOR OF FINANCE, 2013.08.06
NONE, GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
MARK SCHAITKIN (current)
Director, LEGAL COUNSEL, 2013.06.12
NONE, GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
JOHN GARNER (resigned)
Secretary, 1992.05.30 - 1993.09.17
15 MILLFIELD DRIVE , MARKET DRAYTON
TF9 1HS, SALOP
ALLAN HOWIE STANLEY JOHNSON (resigned)
Secretary, 1997.09.30 - 2007.05.18
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
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, LEGAL COUNCEL, 1993.09.17 - 1996.07.31
3 LEIGH PARK DATCHET , SLOUGH
SL3 9JP, BERKSHIRE
PHILIP STUART BRITT (resigned)
Director, PLANT MANAGER, 1996.09.25 - 2001.01.29
6 HASLUCKS CLOSE SHIRLEY , SOLIHULL
B90 1EG, WEST MIDLANDS
SERGIO CARVALHO (resigned)
Director, VICE PRESIDENT GENERAL MANAGER, 2001.01.22 - 2007.05.31
3767 SOUTH CREEK DRIVE ROCHESTER , MICHIGAN
48306, OAKLAND COUNTY
USA
CHARLES L CHRISTMAN (resigned)
Director, FINANCE EXECUTIVE, 2013.06.12 - 2013.08.06
NONE, GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
JOHN ALLEN GRETKIEREWICZ CRABLE (resigned)
Director, ATTOURNEY, 2010.03.01 - 2013.06.12
NONE, GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
JAY CRAIG (resigned)
Director, FINANCE, 2007.07.11 - 2010.03.01
9830 LAKEWOOD STREET , GROSSE ILE
MICHIGAN
USA
DAVID SLATER DERNBERGER (resigned)
Director, SITE MANAGER, 2000.06.22 - 2001.06.18
LAURELS BARN MAIN STREET, CLEEVE PRIOR , EVESHAM
WR11 5LD, WORCESTERSHIRE
HOWARD DUXBURY (resigned)
Director, MANAGING DIRECTOR, 1992.05.30 - 1992.11.18
FLAT 2 CLOPTON HOUSE , STRATFORD ON AVON
CV37 0QR, WARWICKSHIRE
MARK HARROP (resigned)
Director, FINANCIAL CONTROLLER, 2001.01.22 - 2004.12.08
2 OAK TREE CLOSE , TARPORLEY
CW6 0TZ, CHESHIRE
CLIVE JAMES HARRUP (resigned)
Director, DIRECTOR AXLES EUROPE, 2001.04.23 - 2005.05.15
14 MANOR CLOSE BROMHAM , BEDFORD
MK43 8JA, BEDFORDSHIRE
DAVID ROBERT HINCHLIFFE (resigned)
Director, COMPANY DIRECTOR, 1996.02.28 - 2000.01.31
WHITESMITHS SMELT ROAD COEDPOETH , WREXHAM
LL11 3SH, CLWYD
DANIEL HOPGOOD (resigned)
Director, VP & ASSISTANT CONTROLLER, 2010.03.01 - 2011.12.01
NONE, GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
STEPHEN MILNE HUMPHREY (resigned)
Director, DIVISION PRESIDENT, 1992.05.30 - 1994.03.08
2791 SOMERSET HILL , TROY
FOREIGN, MICHIGAN 48084
USA
ALLAN HOWIE STANLEY JOHNSON (resigned)
Director, EUROPEAN COUNSEL, 1996.09.25 - 2007.05.18
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
DONALD JESSE JONES (resigned)
Director, FINANCE DIRECTOR, 1992.05.30 - 1993.05.14
6427 EASTBROOKE DRIVE , WEST BLOOMFIELD
FOREIGN, MICHIGAN 48322
USA
HAROLD EDWARD KRIVAN (resigned)
Director, COMPANY EXECUTIVE, 1992.05.30 - 1992.11.18
73-74 QUEENS GATE , LONDON
SW7 5JT
STEPHEN ANTHONY LUC (resigned)
Director, BUSINESS DIRECTOR, 2003.10.29 - 2007.01.26
560 BROOKVIEW ROAD APT 102 , AUBURN HILLS
48326, MICHIGAN
USA
STANLEY THOMAS LUCKHURST (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.30 - 1997.09.30
8 RIDGEWAY WARGRAVE , READING
RG10 8AS
PRAKASH RAMCHAND MULCHANDANI (resigned)
Director, GENERAL MANAGER TRAILER PRODUCTS, 1992.11.18 - 2000.11.13
2364 COLLINS DRIVE , WORTHINTON
FOREIGN, OHIO 43085
USA
KEVIN ANTHONY NOWLAN (resigned)
Director, FINANCE, 2011.12.01 - 2013.02.11
NONE, GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
HUGORINUS CATHARINUS NUIJT (resigned)
Director, BUSINESS LAWYER, 2007.07.03 - 2010.03.01
46 HOLLANDSE HOUT , LELYSTAD
8244GA
NETHERLANDS
MELANIE JAYNE OGLEY (resigned)
Director, PLANT MANAGER, 1992.11.18 - 1993.06.09
67 LEDWYCH ROAD , DROITWICH SPA
WR9 9LA, WORCESTERSHIRE
BRETT PENZKOFER (resigned)
Director, FINANCIAL CONTROLLER, 2013.02.25 - 2013.06.12
NONE, GRANGE ROAD CWMBRAN , GWENT
NP44 3XU
ROGER HARRY STOREY (resigned)
Director, COMPANY DIRECTOR, 1996.03.19 - 1999.02.12
FOX RUN 23 WOODSTOCK CRESCENT DORRIDGE , SOLIHULL
B93 8DA, WEST MIDLANDS
ROGER HARRY STOREY (resigned)
Director, MANAGING DIRECTOR, 1992.05.30 - 1996.02.28
FOX RUN 23 WOODSTOCK CRESCENT DORRIDGE , SOLIHULL
B93 8DA, WEST MIDLANDS
RICHARD EDGAR THOMPSON (resigned)
Director, BUSINESS UNIT DIRECTOR, 2007.04.11 - 2012.10.30
LITTLE LEASBROOK LEASBROOK LANE , MONMOUTH
NP25 3SN, MONMOUTHSHIRE

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Information about the Private Limited Company MERITOR HEAVY VEHICLE 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: 2016.04.29. Reload the data