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MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED - Meritor, Grange Road, Cwmbran, Gwent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03640941
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Meritor
- Grange Road
- Cwmbran
- Gwent
- NP44 3XU Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU UK
Management
- Geschäftsführung
- HOGAN, Kenneth James
- JAMES, Huw David
- RAMOS, Jose
- SCIPIONI, Tullio
- Prokuristen
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.1998
- Alter der Firma 1998-09-30 25 Jahre
- SIC/NACE
- 30990
Eigentumsverhältnisse
- Beneficial Owners
- Arvin European Holdings (Uk) Limited
- Arvin European Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 549300N0ZYGRX9N0ZT75
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-29
✓
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
✓
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MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED Firmenbeschreibung
- MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03640941. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.1998 registriert. MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "30990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Meritor erreicht werden.
Jetzt sichern MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meritor Heavy Vehicle Braking Systems (Uk) Limited - Meritor, Grange Road, Cwmbran, Gwent, Grossbritannien
- 1998-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03640941#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03640941#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03640941#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
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capital-allotment-shares (2020-08-12) - SH01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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change-person-director-company-with-change-date (2020-12-02) - CH01
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accounts-with-accounts-type-full (2020-10-05) - AA
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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confirmation-statement-with-updates (2020-09-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-full (2019-06-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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capital-allotment-shares (2016-07-12) - SH01
-
capital-allotment-shares (2016-07-29) - SH01
-
accounts-with-accounts-type-full (2016-09-27) - AA
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resolution (2016-07-01) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
-
termination-director-company-with-name-termination-date (2015-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-24) - TM01
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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termination-director-company-with-name (2013-06-12) - TM01
-
appoint-person-director-company-with-name (2013-06-12) - AP01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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appoint-person-director-company-with-name (2013-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-full (2013-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-full (2012-09-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-06) - AP01
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termination-director-company-with-name (2011-12-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
-
appoint-person-secretary-company-with-name (2011-08-10) - AP03
-
termination-secretary-company-with-name (2011-08-10) - TM02
-
accounts-with-accounts-type-full (2011-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-10) - TM01
-
appoint-person-director-company-with-name (2010-03-10) - AP01
-
accounts-with-accounts-type-full (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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capital-allotment-shares (2009-10-06) - SH01
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miscellaneous (2009-10-06) - MISC
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resolution (2009-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-07-16) - 288a
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legacy (2009-07-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363s
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-02-29) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363s
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legacy (2007-07-31) - 123
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resolution (2007-07-31) - RESOLUTIONS
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legacy (2007-04-12) - 288a
-
legacy (2007-04-12) - 288b
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legacy (2007-04-12) - 287
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accounts-with-accounts-type-full (2007-05-25) - AA
-
legacy (2007-06-18) - 288b
-
resolution (2007-07-24) - RESOLUTIONS
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legacy (2007-07-12) - 288a
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legacy (2007-07-04) - 288a
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legacy (2007-07-24) - 88(2)R
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statement-of-affairs (2007-07-24) - SA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-30) - 363s
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accounts-with-accounts-type-full (2006-09-26) - AA
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legacy (2006-07-12) - 244
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-01) - 288b
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legacy (2005-05-17) - 288c
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resolution (2005-01-04) - RESOLUTIONS
-
legacy (2005-10-10) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-07-15) - 244
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288a
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legacy (2004-12-22) - 288b
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accounts-with-accounts-type-full (2004-11-11) - AA
-
legacy (2004-10-22) - 363s
-
legacy (2004-07-12) - 244
-
legacy (2004-12-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-10-14) - RESOLUTIONS
-
legacy (2003-07-28) - 244
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accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-10-14) - 123
-
resolution (2003-10-29) - RESOLUTIONS
-
legacy (2003-11-19) - 88(2)R
-
statement-of-affairs (2003-11-19) - SA
-
legacy (2003-10-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 288a
-
legacy (2002-06-12) - 288b
-
legacy (2002-10-28) - 363s
-
legacy (2002-07-18) - 244
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accounts-with-accounts-type-full (2002-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-01) - 363s
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-07-28) - 244
-
legacy (2001-01-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-17) - 244
-
legacy (2000-10-30) - 288b
-
legacy (2000-10-30) - 363s
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-12-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-23) - 288a
-
legacy (1999-04-29) - 288b
-
legacy (1999-10-21) - 363s
-
legacy (1999-08-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-16) - 288a
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certificate-change-of-name-company (1998-11-12) - CERTNM
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legacy (1998-11-12) - 287
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legacy (1998-11-12) - 288b
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legacy (1998-11-12) - 288a
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legacy (1998-11-11) - 288a
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incorporation-company (1998-09-30) - NEWINC
