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 Number03640941
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1MERITOR
Address Line 2GRANGE ROAD
Post TownCWMBRAN
CountyGWENT
PostcodeNP44 3XU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 01/01/2021
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
  • Current Secretary
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 local scale
Map of MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED at district scale
Map of MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)