MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED is an active private limited company, incorporated on 30 September 1998. The nature of the business is Manufacture of other transport equipment n.e.c.. The company's registered office is on Grange Road, Cwmbran. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03640941 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MERITOR |
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Address Line 2 | GRANGE ROAD |
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Post Town | CWMBRAN |
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County | GWENT |
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Postcode | NP44 3XU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
30990 - Manufacture of other transport equipment n.e.c.
Company Name History
From incorporation onwards:
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
Directors
(The company's officers)
GWYNFOR IAN GARDINER
(~56 year old British national)
MERITOR GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2022
MR HUW DAVID JAMES
(~44 year old British national)
MERITOR GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2016
JAMES MICHAEL MCBRIDE
(~34 year old British national)
MERITOR GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2022
MR JOSE ARTURO RAMOS
(~53 year old American national)
MERITOR GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/04/2018
MR HUW DAVID JAMES
MERITOR GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU
Appointed on 01/01/2021
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
Appointed on 28/02/2019
Connections
(Shared officers)
1001 INVENTIONS LIMITED
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
360 TRADING NETWORKS UK LIMITED
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
4 BROADGATE 2010 LIMITED
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
6 BROADGATE 2010 LIMITED
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
AF UNITED LTD
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
AFRICACOMPARE LIMITED
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ALLEIMA LIMITED
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, NP44 3XU.
Map of MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED at local scale
Map of MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED at district scale
More Companies in NP44 3XU
Other companies with registered offices in NP44 3XU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)