MERITOR HEAVY VEHICLE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MERITOR HEAVY VEHICLE SYSTEMS LIMITED
COMPANY NUMBER
00379136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
03/03/1943
(81 years and 8 months old)
WEBSITE
www.meritor.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1997
03/10/1997
ROR MERITOR LIMITED
View all previous names
GWENT
NP44 3XU
Telephone: 01633834040
TPS: No
Arvin Meritor
Park Lane
Great Alne
Alcester, Warwickshire
B49 6HS
None, Grange Road
Cwmbran
Gwent
NP44 3XU
Telephone: 834040
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARVINMERITOR LIMITED | Active - Accounts Filed | View Report |
| MERITOR HEAVY VEHICLE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Edward David Smith (919307940) Appointed |
| 16/09/2024 | Jose Arturo Ramos (924623957) has left the board |
| 16/09/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
Credit Risk Overview
Want to learn more about MERITOR HEAVY VEHICLE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERITOR HEAVY VEHICLE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERITOR HEAVY VEHICLE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 28/02/2019 - Present (5 years and 8 months) 28/02/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 666 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Nov 1976 (age: 47) |
Active | Director |
Current: 22 Past: 12 |
View Report |
|
01/08/2024 - Present (3 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERITOR INC | N/A | N/A |
| ARVIN INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| ARVINMERITOR HOLDINGS MEXICO LLC | N/A | N/A |
| MERITOR BRAZIL HOLDINGS LLC | N/A | N/A |
| MERITOR HOLDINGS UK LTD. | Active - Accounts Filed | View Report |
| ARVIN EUROPEAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| WILMOT-BREEDEN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED | Non-Trading | View Report |
| MERITOR FINANCE CAYMAN ISLANDS LTD | N/A | N/A |
| MERITOR HOLDINGS LLC | N/A | N/A |
| ARVIN INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| ARVIN MOTION CONTROL LIMITED | Non-Trading | View Report |
| ARVINMERITOR A&ET LIMITED | Active - Accounts Filed | View Report |
| ARVINMERITOR FINANCE IRELAND UNLIMITED COMPANY | N/A | N/A |
| MERITOR INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| ARVINMERITOR LIMITED | Active - Accounts Filed | View Report |
| ARVINMERITOR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MERITOR HEAVY VEHICLE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED | Active - Accounts Filed | View Report |
| MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Edward David Smith (919307940) Appointed |
| 16/09/2024 | Jose Arturo Ramos (924623957) has left the board |
| 16/09/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
| 16/09/2024 | New Board Member Melanie Eyles (929231550) Appointed |
| 19/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | Elizabeth Mary Anne Guy (924290880) has left the board |
| 30/07/2023 | New Accounts filed |
| 16/06/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Company Secretary Huw David James (928081500) Appointed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 06/10/2020 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (927462701) has left the board |
| 06/10/2020 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 29/09/2020 | Huw David James (924710455) has left the board |
| 29/09/2020 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (927462701) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 10/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Brett Eilander (923845149) has left the board |
| 07/06/2018 | New Company Secretary Huw David James (924710455) Appointed |
| 14/05/2018 | New Board Member Jose Ramos (924623957) Appointed |
| 14/05/2018 | New Board Member Elizabeth Mary Anne Guy (924290880) Appointed |
| 09/05/2018 | Mark Schaitkin (917843326) has left the board |
| 09/05/2018 | Scott McGregor (918016156) has left the board |
| 22/03/2018 | New Company Secretary Brett Eilander (923845149) Appointed |
| 22/03/2018 | Huw David James (920880429) has left the board |
| 08/08/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Board Member Huw David James (920879912) Appointed |
| 08/06/2016 | New Company Secretary Huw David James (920880429) Appointed |
| 08/06/2016 | Aiden Peter Michael Lambe (910190408) has left the board |
| 07/07/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 21/11/2013 | Scott McGregor (918280861) has left the board |
| 21/11/2013 | New Board Member Scott McGregor (918016156) Appointed |
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