MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED
COMPANY NUMBER
13202461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
15/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GWENT
NP44 3XU
Grange Road
CWMBRAN
NP44 3XU
Credit Risk Overview
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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 |
|---|---|---|
| MERITOR INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Edward David Smith (919307940) has left the board |
| 16/09/2024 | Jose Arturo Ramos (924623957) has left the board |
| 16/09/2024 | James Michael McBride (930534377) has left the board |
Credit Risk Overview
Want to learn more about MERITOR ELECTRIC POWERTRAIN SYSTEMS UK 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 ELECTRIC POWERTRAIN SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERITOR ELECTRIC POWERTRAIN SYSTEMS UK 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 |
|---|---|---|---|---|
|
15/02/2021 - Present (3 years and 9 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 15/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 666 |
View Report |
|
22/08/2024 - Present (2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 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 | Edward David Smith (919307940) has left the board |
| 16/09/2024 | Jose Arturo Ramos (924623957) has left the board |
| 16/09/2024 | James Michael McBride (930534377) has left the board |
| 16/09/2024 | New Board Member Edward David Smith (919307940) Appointed |
| 10/09/2024 | New Board Member Brian Wilson (932688598) Appointed |
| 10/09/2024 | New Board Member Joseph Rigler (932688599) Appointed |
| 19/07/2024 | New Accounts filed |
| 10/05/2024 | Paul Bialy (917843347) has left the board |
| 05/12/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 10/02/2023 | New Board Member James Michael McBride (930534377) Appointed |
| 10/02/2023 | New Board Member James Michael McBride (930534377) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 21/11/2022 | Tullio Scipioni (924623923) has left the board |
| 12/07/2022 | New Accounts filed |
| 20/06/2022 | Anthony John Williams (927976068) has left the board |
| 03/12/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Paul Bialy (917843347) Appointed |
| 24/02/2021 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 22/02/2021 | Change in Reg. Office |
| 18/02/2021 | New Board Member Tullio Scipioni (924623923) Appointed |
| 18/02/2021 | Thomas James Vince (917812562) has left the board |
| 18/02/2021 | New Company Secretary Huw David James (927976066) Appointed |
| 18/02/2021 | New Board Member Paul Bialy (927976070) Appointed |
| 18/02/2021 | New Board Member Anthony John Williams (927976068) Appointed |
| 18/02/2021 | New Board Member Jose Arturo Ramos (924623957) Appointed |
| 18/02/2021 | New Board Member Huw David James (923568435) Appointed |
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