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TRW LIMITED

Learn more about TRW 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00872948
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.04
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Previous names:

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: 2016.12.26
overdue: NO
last made update: 2015.11.28
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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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD SHATTOCK / 27/04/2016
Form type: CH01
Date: 2016.05.09
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 125000652
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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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR REINHARD LECHNER
Form type: TM01
Date: 2015.07.14
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DIRECTOR APPOINTED DANIEL EDWARD SHATTOCK
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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASSETT
Form type: TM01
Date: 2015.01.05
£2.95
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28/11/14 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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05/12/14 STATEMENT OF CAPITAL GBP 125000652
Form type: SH01
Date: 2014.12.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2013.12.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
Form type: MR05
Date: 2013.12.13
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUNTHER DEGEN / 13/09/2013
Form type: CH01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASSETT / 14/09/2013
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: 11
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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28/11/12 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
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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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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.08.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRITZ CHITTKA / 01/10/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ALMOND / 27/09/2010
Form type: CH01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010
Form type: CH03
Date: 2010.09.24
£2.95
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DIRECTOR APPOINTED MARTIN CHRISTOPHER FURBER
Form type: AP01
Date: 2010.08.09
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DIRECTOR APPOINTED MR ANTHONY BASSETT
Form type: AP01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR BARRY ELMS
Form type: TM01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR HILARY KINDELAN
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
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY
Form type: TM01
Date: 2010.05.06
£2.95
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DIRECTOR APPOINTED MICHAEL GUNTHER DEGEN
Form type: AP01
Date: 2010.01.13
£2.95
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28/11/09 FULL LIST
Form type: AR01
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 05/01/2009
Form type: RES13
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 28/11/08; 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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED FRITZ CHITTKA
Form type: 288a
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ABHIJIT NEOGY
Form type: 288b
Date: 2008.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£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

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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, 2008.03.31
STRATFORD ROAD , SOLIHULL
B90 4AX, WEST MIDLANDS
ENGLAND
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, 2015.05.14
STRATFORD ROAD , SOLIHULL
B90 4AX, WEST MIDLANDS
MICHAEL JOHN WAY (current)
Director, SENIOR COUNSEL, CORPORATE FINANCE, 2013.01.01
STRATFORD ROAD SOLIHULL ,
B90 4AX
DAVINA LESLEY BURNETT (resigned)
Secretary, 1999.09.27 - 2000.01.14
15 RICHMOND CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD, WEST MIDLANDS
CATERINA DE FEO (resigned)
Secretary, 2000.02.01 - 2000.12.15
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
RHONA GREGG (resigned)
Secretary, 2001.01.30 - 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
CAROL SUSAN INMAN (resigned)
Secretary, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
ALAN ROBERT LAMBOURNE (resigned)
Secretary, 2004.05.13 - 2004.11.10
17 CAMPION WAY MILLERS RISE BINGHAM , NOTTINGHAM
NG13 8TR
ABHIJIT ROBI NEOGY (resigned)
Secretary, 1999.09.27 - 2008.03.31
15 DALE VIEW AVENUE , LONDON
E4 6PJ
GUY MERVYN NORRIS (resigned)
Secretary, 1992.12.11 - 1996.11.22
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
ANDREW JOHN WILLIS (resigned)
Secretary, 1996.11.22 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE
SUSAN DOREEN WINDRIDGE (resigned)
Secretary, 1998.05.15 - 1999.09.27
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
PAUL MARTIN ALMOND (resigned)
Director, SOLICITOR, 1999.09.27 - 2012.12.31
STRATFORD ROAD , SOLIHULL
B90 4AX, WEST MIDLANDS
ENGLAND
BRUCE KIRKPATRICK ANDERSON (resigned)
Director, GROUP DIRECTOR FINANCE&PLANNIN, 1998.03.02 - 1998.08.07
3 THE CHESTNUTS EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 2EE, BERKSHIRE
ANTHONY BASSETT (resigned)
Director, FINANCE DIRECTOR, 2010.08.09 - 2014.12.31
STRATFORD ROAD SOLIHULL ,
B90 4AX
FREDERICK JOHN CHAPMAN (resigned)
Director, TREASURER, 1996.12.23 - 1998.01.31
812 CHESTNUT HILL ROAD , EAST AURORA
NEW YORK STATE 14052
USA
ROBERT ALAN DALE (resigned)
Director, DIRECTOR BUSINESS DEVELOPM, 1992.12.11 - 1993.10.29
WEATHEROAK FARM WEATHEROAK HILL , ALVECHURCH
B48 7EH, WORCS
MICHAEL GUNTHER DEGEN (resigned)
Director, DIRECTOR/ENGINEER, 2010.01.12 - 2014.11.07
STRATFORD ROAD SOLIHULL ,
B90 4AX
BARRY ALBERT ELMS (resigned)
Director, ACCOUNTANT, 2007.12.07 - 2010.08.09
15 SARACEN DRIVE BALSALL COMMON , COVENTRY
CV7 7UA, WEST MIDLANDS
ROBERT ANDREW FULTON (resigned)
Director, VICE PRESIDENT-LAW, 2000.03.31 - 2002.10.02
17 OLD HAM LANE PEDMORE , STOURBRIDGE
DY9 0UN, WEST MIDLANDS
ANTHONY KEITH GILL (resigned)
Director, CHAIRMAN & CHIEF EXEC, 1992.12.11 - 1994.11.17
THE POINT HOUSE ASTRA COURT , HYTHE SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
DAVID BARRY GOLDSTON (resigned)
Director, LAWYER, 1999.07.26 - 1999.09.27
20 WHITETAIL LANE , BENTLEYVILLE
44022, OHIO
USA
JOHN ALBERT MARTIN GRANT (resigned)
Director, FINANCE DIRECTOR, 1993.04.01 - 1996.12.20
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
RUSSELL PHELPS KELLY (resigned)
Director, GENERAL COUNSEL & COMPANY SECR, 1998.08.06 - 1999.07.31
FLAT 12 SUSSEX MANSIONS 65-85 OLD BROMPTON ROAD , LONDON
SW7 3JZ
HILARY ANNEMARIE KINDELAN (resigned)
Director, LAWYER, 2007.12.19 - 2010.08.09
49 TAYLOR ROAD KINGS HEATH , BIRMINGHAM
B13 0PG, WEST MIDLANDS
REINHARD LECHNER (resigned)
Director, DIRECTOR TREASURY, 1999.09.27 - 2015.06.30
WEINGAERTEN 1 LIEDERBACH , D-65835
GERMANY
BRYAN GEORGE MASON (resigned)
Director, PERSONNEL DIRECTOR, 1996.09.09 - 1996.09.30
OWL GLADE FARM LIONS DEN , HAMMERWICH
WS7 0LE, STAFFORDSHIRE
BRYAN GEORGE MASON (resigned)
Director, PERSONNEL DIRECTOR, 1992.12.11 - 1996.09.06
OWL GLADE FARM LIONS DEN , HAMMERWICH
WS7 0LE, STAFFORDSHIRE
ABHIJIT ROBI NEOGY (resigned)
Director, TAXATION DIRECTOR, 2000.01.13 - 2008.03.31
15 DALE VIEW AVENUE , LONDON
E4 6PJ

Companies near to TRW ltd.

Information about the Private Limited Company TRW 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: 2016.06.11. Reload the data