ARVINMERITOR LIMITED
Active - Accounts Filed
General Information
NAME
ARVINMERITOR LIMITED
COMPANY NUMBER
01037897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/01/1972
(52 years and 10 months old)
WEBSITE
www.arvinmeritor.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/1997
30/07/2003
MERITOR AUTOMOTIVE LIMITED
View all previous names
GWENT
NP44 3XU
Meritor Grange Road
Cwmbran
Gwent
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 |
| ARVINMERITOR LIMITED | Active - Accounts Filed | View Report |
| ARVINMERITOR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Jose Arturo Ramos (924623957) has left the board |
| 16/09/2024 | New Board Member Melanie Eyles (929231550) Appointed |
| 16/09/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
Credit Risk Overview
Want to learn more about ARVINMERITOR 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 ARVINMERITOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARVINMERITOR 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 |
|---|---|---|---|---|
|
10/07/2017 - Present (7 years and 4 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 9 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 666 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 22 Past: 12 |
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 |
|---|---|
| 16/09/2024 | Jose Arturo Ramos (924623957) has left the board |
| 16/09/2024 | New Board Member Melanie Eyles (929231550) Appointed |
| 16/09/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
| 16/09/2024 | New Board Member Edward David Smith (919307940) Appointed |
| 19/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 10/05/2024 | Paul Bialy (917843347) has left the board |
| 06/03/2024 | Elizabeth Mary Anne Guy (924290880) has left the board |
| 31/08/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 17/03/2021 | New Company Secretary Huw David James (928081510) Appointed |
| 06/10/2020 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (927462697) has left the board |
| 06/10/2020 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 29/09/2020 | Huw David James (920883856) has left the board |
| 29/09/2020 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (927462697) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Jose Ramos (924623957) Appointed |
| 09/05/2018 | Mark Schaitkin (917843326) has left the board |
| 09/02/2018 | Craig Sterling Schmitter (915789473) has left the board |
| 09/02/2018 | New Board Member Elizabeth Mary Anne Guy (924290880) Appointed |
| 21/08/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Board Member Huw David James (923568435) Appointed |
| 21/07/2017 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 23/08/2016 | New Accounts filed |
| 09/06/2016 | New Company Secretary Huw David James (920883856) Appointed |
| 09/06/2016 | Aiden Peter Michael Lambe (910190408) has left the board |
| 21/10/2015 | New Board Member Craig Sterling Schmitter (915789473) Appointed |
| 21/10/2015 | Craig Sterling Schmitter (915468746) has left the board |
| 30/08/2015 | New Confirmation Statement filed |
| 27/08/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 09/09/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 28/08/2013 | Change in Reg. Office |
| 31/05/2013 | Mark Schaitkin (917843386) has left the board |
| 31/05/2013 | New Board Member Mark Schaitkin (917843326) Appointed |
| 23/05/2013 | New Board Member Mark Schaitkin (917843386) Appointed |
| 22/05/2013 | Brett Penzkofer (917617204) has left the board |
| 01/03/2013 | New Board Member Brett Penzkofer (917617374) Appointed |
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