TRW LUCASVARITY ELECTRIC STEERING LIMITED
PINCO 1018 LIMITED

Hellopages » West Midlands » Solihull » B90 4AX

Company number 03496156
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address STRATFORD ROAD, SOLIHULL, B90 4AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TRW LUCASVARITY ELECTRIC STEERING LIMITED are www.trwlucasvarityelectricsteering.co.uk, and www.trw-lucasvarity-electric-steering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Trw Lucasvarity Electric Steering Limited is a Private Limited Company. The company registration number is 03496156. Trw Lucasvarity Electric Steering Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Trw Lucasvarity Electric Steering Limited is Stratford Road Solihull B90 4ax. . PEGG, Jane is a Secretary of the company. BATTERBEE, Stephen Mark is a Director of the company. Secretary DE FEO, Caterina has been resigned. Secretary FULTON, Robert Andrew has been resigned. Secretary GREGG, Rhona has been resigned. Secretary HALL, Melanie Jane has been resigned. Secretary LAMBOURNE, Alan Robert has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary SNEED, Richard has been resigned. Director BIALOSKY, David has been resigned. Director CHEW, David has been resigned. Director CLARKE, Frederick has been resigned. Director CONNOR, Brendan Peter has been resigned. Director HANDYSIDES, James has been resigned. Director LUNN, Steve has been resigned. Director MCDONALD, Robert Bruce has been resigned. Director NIEMIEC, Michael Edward has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PLANT, John Charles has been resigned. Director PLUMLEY, Graham Thomas has been resigned. Director SEEWALD, Aloysius Josef, Dr-Ing has been resigned. Director UNDERWOOD, David Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEGG, Jane
Appointed Date: 31 October 2008
Director
BATTERBEE, Stephen Mark
Appointed Date: 12 January 2010
58 years old

Resigned Directors

Secretary
DE FEO, Caterina
Resigned: 15 December 2000
Appointed Date: 31 May 2000
Secretary
FULTON, Robert Andrew
Resigned: 30 January 2001
Appointed Date: 15 December 2000
Secretary
GREGG, Rhona
Resigned: 13 May 2004
Appointed Date: 30 January 2001
Secretary
HALL, Melanie Jane
Resigned: 31 October 2008
Appointed Date: 10 November 2004
Secretary
LAMBOURNE, Alan Robert
Resigned: 10 November 2004
Appointed Date: 13 May 2004
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 February 1998
Appointed Date: 21 January 1998
Secretary
SNEED, Richard
Resigned: 31 May 2000
Appointed Date: 23 February 1998
Director
BIALOSKY, David
Resigned: 17 January 2003
Appointed Date: 01 January 2000
67 years old
Director
CHEW, David
Resigned: 25 May 2007
Appointed Date: 29 April 2005
71 years old
Director
CLARKE, Frederick
Resigned: 01 January 2000
Appointed Date: 22 March 1998
78 years old
Director
CONNOR, Brendan Peter
Resigned: 24 December 2001
Appointed Date: 23 February 1998
73 years old
Director
HANDYSIDES, James
Resigned: 01 January 2000
Appointed Date: 27 March 1998
74 years old
Director
LUNN, Steve
Resigned: 28 February 2014
Appointed Date: 01 January 2000
76 years old
Director
MCDONALD, Robert Bruce
Resigned: 24 December 2001
Appointed Date: 22 March 1998
65 years old
Director
NIEMIEC, Michael Edward
Resigned: 17 January 2003
Appointed Date: 24 December 2001
67 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 23 February 1998
Appointed Date: 21 January 1998
Director
PLANT, John Charles
Resigned: 01 January 2000
Appointed Date: 27 March 1998
72 years old
Director
PLUMLEY, Graham Thomas
Resigned: 31 December 2009
Appointed Date: 04 May 2007
77 years old
Director
SEEWALD, Aloysius Josef, Dr-Ing
Resigned: 14 April 2016
Appointed Date: 27 March 1998
74 years old
Director
UNDERWOOD, David Francis
Resigned: 29 April 2005
Appointed Date: 24 December 2001
76 years old

Persons With Significant Control

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

TRW LUCASVARITY ELECTRIC STEERING LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Director's details changed for Stephen Mark Batterbee on 18 May 2016
27 Apr 2016
Termination of appointment of Aloysius Josef Seewald as a director on 14 April 2016
...
... and 117 more events
26 Feb 1998
Registered office changed on 26/02/98 from: 41 park square leeds LS1 2NS
26 Feb 1998
Director resigned
26 Feb 1998
Secretary resigned
11 Feb 1998
Ad 09/02/98--------- £ si 1@1=1 £ ic 1/2
21 Jan 1998
Incorporation

TRW LUCASVARITY ELECTRIC STEERING LIMITED Charges

27 February 2013
Security agreement
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. as the Collateral Agent
Description: Fixed and floating charge over the undertaking and all…
7 August 2007
Security agreement
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: J P Morgan Chase Bank Na (The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
4 January 2005
Security agreement
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A. (As the Collateral Agent)
Description: Fixed and floating charges over all property and assets…
28 February 2003
Security agreement
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank
Description: Fixed and floating charges over the undertaking and all…

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