ARVINMERITOR LIMITED
CWMBRAN MERITOR AUTOMOTIVE LIMITED ROCKWELL INTERNATIONAL LIMITED

Hellopages » Torfaen » Torfaen » NP44 3XU
Company number 01037897
Status Active
Incorporation Date 11 January 1972
Company Type Private Limited Company
Address MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 15 June 2016 GBP 571,350,386 ; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 27 September 2015. The most likely internet sites of ARVINMERITOR LIMITED are www.arvinmeritor.co.uk, and www.arvinmeritor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Pontypool & New Inn Rail Station is 3.2 miles; to Newport (S Wales) Rail Station is 4.3 miles; to Risca & Pontymister Rail Station is 4.5 miles; to Crosskeys Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arvinmeritor Limited is a Private Limited Company. The company registration number is 01037897. Arvinmeritor Limited has been working since 11 January 1972. The present status of the company is Active. The registered address of Arvinmeritor Limited is Meritor Grange Road Cwmbran Gwent Np44 3xu. . JAMES, Huw David is a Secretary of the company. BIALY, Paul is a Director of the company. SCHAITKIN, Mark is a Director of the company. SCHMITTER, Craig Sterling is a Director of the company. Secretary JOHNSON, Allan Howie Stanley has been resigned. Secretary LAMBE, Aiden Peter Michael has been resigned. Secretary REAKES, Colin Arthur has been resigned. Secretary WARD DYER, Robert Francis George has been resigned. Secretary WHITLEY, David Norman has been resigned. Director BULLOCK, Diane has been resigned. Director CAVEY, Michael Craig has been resigned. Director CRAMER, Lee H has been resigned. Director FLETCHER, William Duley has been resigned. Director HOPGOOD, Daniel Roy has been resigned. Director JOHNSON, Allan Howie Stanley has been resigned. Director LOWE, William Milne has been resigned. Director LUCKHURST, Stanley Thomas has been resigned. Director MCMICHAEL, Robert Neale has been resigned. Director NOWLAN, Kevin Anthony has been resigned. Director PENZKOFER, Brett has been resigned. Director POPOVEC, Dennis James has been resigned. Director REAKES, Colin Arthur has been resigned. Director SACHDEV, Rakesh has been resigned. Director SHEPHERD, Thomas David has been resigned. Director SIMMONS, Alan Derek has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Huw David
Appointed Date: 01 June 2016
Director
BIALY, Paul
Appointed Date: 14 May 2013
52 years old
Director
SCHAITKIN, Mark
Appointed Date: 14 May 2013
67 years old
Director
SCHMITTER, Craig Sterling
Appointed Date: 26 September 2007
66 years old

Resigned Directors

Secretary
JOHNSON, Allan Howie Stanley
Resigned: 19 April 2007
Appointed Date: 30 September 1997
Secretary
LAMBE, Aiden Peter Michael
Resigned: 01 June 2016
Appointed Date: 04 October 2007
Secretary
REAKES, Colin Arthur
Resigned: 04 October 2007
Appointed Date: 19 April 2007
Secretary
WARD DYER, Robert Francis George
Resigned: 30 September 1997
Appointed Date: 31 July 1996
Secretary
WHITLEY, David Norman
Resigned: 31 July 1996
Director
BULLOCK, Diane
Resigned: 08 August 2003
Appointed Date: 26 October 2001
68 years old
Director
CAVEY, Michael Craig
Resigned: 20 October 1999
Appointed Date: 18 November 1998
76 years old
Director
CRAMER, Lee H
Resigned: 07 March 1997
80 years old
Director
FLETCHER, William Duley
Resigned: 24 April 1996
Appointed Date: 17 November 1995
86 years old
Director
HOPGOOD, Daniel Roy
Resigned: 01 December 2011
Appointed Date: 22 June 2007
54 years old
Director
JOHNSON, Allan Howie Stanley
Resigned: 19 April 2007
Appointed Date: 09 November 1994
78 years old
Director
LOWE, William Milne
Resigned: 15 June 2001
Appointed Date: 14 July 2000
72 years old
Director
LUCKHURST, Stanley Thomas
Resigned: 30 September 1997
87 years old
Director
MCMICHAEL, Robert Neale
Resigned: 29 September 2007
Appointed Date: 20 October 1999
72 years old
Director
NOWLAN, Kevin Anthony
Resigned: 11 February 2013
Appointed Date: 01 December 2011
54 years old
Director
PENZKOFER, Brett
Resigned: 14 May 2013
Appointed Date: 25 February 2013
56 years old
Director
POPOVEC, Dennis James
Resigned: 01 October 1997
Appointed Date: 28 April 1997
70 years old
Director
REAKES, Colin Arthur
Resigned: 25 April 2007
Appointed Date: 26 October 2001
73 years old
Director
SACHDEV, Rakesh
Resigned: 22 June 2007
Appointed Date: 26 September 2003
69 years old
Director
SHEPHERD, Thomas David
Resigned: 12 October 1995
84 years old
Director
SIMMONS, Alan Derek
Resigned: 16 January 2002
79 years old

Persons With Significant Control

Meritor Inc
Notified on: 7 August 2016
Nature of control: Ownership of shares – 75% or more

ARVINMERITOR LIMITED Events

07 Sep 2016
Second filing of a statement of capital following an allotment of shares on 15 June 2016
  • GBP 571,350,386
19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
05 Aug 2016
Full accounts made up to 27 September 2015
11 Jul 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 571,350,396
  • ANNOTATION Clarification a second filed SH01 was registered on 07/09/2016.
30 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 173 more events
06 Aug 1986
Group of companies' accounts made up to 30 September 1985
18 Oct 1972
Company name changed\certificate issued on 18/10/72
11 Jan 1972
Certificate of incorporation
11 Jan 1972
Certificate of incorporation
11 Jan 1972
Incorporation

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