TRW EMPLOYEES BENEFIT TRUST LIMITED
WEST MIDLANDS LUCAS EMPLOYEES TRUST LIMITED

Hellopages » West Midlands » Solihull » B90 4AX
Company number 00359981
Status Active
Incorporation Date 20 March 1940
Company Type Private Limited Company
Address STRATFORD ROAD,, SOLIHULL, WEST MIDLANDS, B90 4AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 5 . The most likely internet sites of TRW EMPLOYEES BENEFIT TRUST LIMITED are www.trwemployeesbenefittrust.co.uk, and www.trw-employees-benefit-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eleven months. Trw Employees Benefit Trust Limited is a Private Limited Company. The company registration number is 00359981. Trw Employees Benefit Trust Limited has been working since 20 March 1940. The present status of the company is Active. The registered address of Trw Employees Benefit Trust Limited is Stratford Road Solihull West Midlands B90 4ax. . PEGG, Jane is a Secretary of the company. GAUNT, Michaella Frances is a Director of the company. KIWICZ, Steven is a Director of the company. Secretary MIDDLETON, Roy has been resigned. Secretary WILLIS, Andrew John has been resigned. Director BROWN, Robert has been resigned. Director CARMICHAEL, Ann has been resigned. Director EVEREST, Nicholas John has been resigned. Director GODDARD, Anthony Richard has been resigned. Director GRANT, John Albert Martin has been resigned. Director GRIFFIN, Joel has been resigned. Director MASON, Bryan George has been resigned. Director MASON, Bryan George has been resigned. Director MCILDOWIE, Doug has been resigned. Director MCKIERNAN, Michael John, Dr has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director PLUMLEY, Graham Thomas has been resigned. Director THORPE, Peter Frederick has been resigned. Director WILLIS, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEGG, Jane
Appointed Date: 21 November 2012
Director
GAUNT, Michaella Frances
Appointed Date: 19 June 2015
57 years old
Director
KIWICZ, Steven
Appointed Date: 20 January 2010
71 years old

Resigned Directors

Secretary
MIDDLETON, Roy
Resigned: 12 December 2011
Appointed Date: 01 December 1997
Secretary
WILLIS, Andrew John
Resigned: 30 November 1997
Director
BROWN, Robert
Resigned: 05 December 1994
94 years old
Director
CARMICHAEL, Ann
Resigned: 29 April 2002
Appointed Date: 04 April 2000
61 years old
Director
EVEREST, Nicholas John
Resigned: 19 October 2000
Appointed Date: 16 December 1997
74 years old
Director
GODDARD, Anthony Richard
Resigned: 31 January 2007
Appointed Date: 29 April 2002
66 years old
Director
GRANT, John Albert Martin
Resigned: 20 December 1996
Appointed Date: 05 December 1994
80 years old
Director
GRIFFIN, Joel
Resigned: 19 June 2015
Appointed Date: 31 January 2007
48 years old
Director
MASON, Bryan George
Resigned: 16 December 1997
Appointed Date: 09 September 1996
86 years old
Director
MASON, Bryan George
Resigned: 06 September 1996
86 years old
Director
MCILDOWIE, Doug
Resigned: 01 October 2002
Appointed Date: 19 October 2000
70 years old
Director
MCKIERNAN, Michael John, Dr
Resigned: 04 April 2000
Appointed Date: 16 December 1997
82 years old
Director
NORRIS, Guy Mervyn
Resigned: 01 December 1996
79 years old
Director
PLUMLEY, Graham Thomas
Resigned: 10 March 2010
Appointed Date: 31 March 2000
77 years old
Director
THORPE, Peter Frederick
Resigned: 31 March 2000
Appointed Date: 16 December 1997
83 years old
Director
WILLIS, Andrew John
Resigned: 30 November 1997
Appointed Date: 01 December 1996
81 years old

Persons With Significant Control

Lucas Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRW EMPLOYEES BENEFIT TRUST LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5
23 Jul 2015
Accounts for a dormant company made up to 31 December 2014
19 Jun 2015
Appointment of Michaella Frances Gaunt as a director on 19 June 2015
...
... and 99 more events
14 Apr 1988
Full accounts made up to 31 July 1987
03 Apr 1987
Full accounts made up to 31 July 1986
03 Apr 1987
Return made up to 15/12/86; full list of members
29 Nov 1986
Director resigned;new director appointed
01 May 1986
Director resigned;new director appointed

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