MERITOR AFTERMARKET UK LIMITED
GWENT ARVINMERITOR CV AFTERMARKET LIMITED MERITOR MAUDSLAY LIMITED ROCKWELL AUTOMOTIVE (UK) LIMITED

Hellopages » Torfaen » Torfaen » NP44 3XU

Company number 00092428
Status Active
Incorporation Date 7 March 1907
Company Type Private Limited Company
Address NONE, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Appointment of Mr Laurence Nelson as a director on 8 August 2016; Termination of appointment of Krishna Natarajan as a director on 8 August 2016. The most likely internet sites of MERITOR AFTERMARKET UK LIMITED are www.meritoraftermarketuk.co.uk, and www.meritor-aftermarket-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and nine 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.Meritor Aftermarket Uk Limited is a Private Limited Company. The company registration number is 00092428. Meritor Aftermarket Uk Limited has been working since 07 March 1907. The present status of the company is Active. The registered address of Meritor Aftermarket Uk Limited is None Grange Road Cwmbran Gwent Np44 3xu. . JAMES, Huw David is a Secretary of the company. JAMES, Huw David is a Director of the company. NELSON, Laurence is a Director of the company. SCHAITKIN, Mark is a Director of the company. Secretary JOHNSON, Allan Howie Stanley has been resigned. Secretary LAMBE, Aiden Peter Michael has been resigned. Secretary WARD DYER, Robert Francis George has been resigned. Secretary WHITLEY, David Norman has been resigned. Director AGOSTINELLI, Gianni has been resigned. Director BATEY, Brian has been resigned. Director BRITT, Philip Stuart has been resigned. Director CHRISTMAN, Charles L has been resigned. Director COHN, John David has been resigned. Director CRABLE, John Allen Gretkierewicz has been resigned. Director DUXBURY, Howard has been resigned. Director HARRUP, Clive James has been resigned. Director JOHNSON, Allan Howie Stanley has been resigned. Director KASKEY, Dale Edward has been resigned. Director KRIVAN, Harold has been resigned. Director LAMBE, Aiden Peter Michael has been resigned. Director LUCKHURST, Stanley Thomas has been resigned. Director MULCHANDANI, Prakash Ramchand has been resigned. Director NATARAJAN, Krishna has been resigned. Director NUIJT, Hugorinus Catharinus has been resigned. Director OGLEY, Melanie Jayne has been resigned. Director SIMMONS, Alan Derek has been resigned. Director STRACKE, Hans-Michael has been resigned. Director THOMPSON, Richard Edgar has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
JAMES, Huw David
Appointed Date: 01 June 2016
Director
JAMES, Huw David
Appointed Date: 01 June 2016
45 years old
Director
NELSON, Laurence
Appointed Date: 08 August 2016
41 years old
Director
SCHAITKIN, Mark
Appointed Date: 04 December 2014
67 years old

Resigned Directors

Secretary
JOHNSON, Allan Howie Stanley
Resigned: 11 April 2007
Appointed Date: 30 September 1997
Secretary
LAMBE, Aiden Peter Michael
Resigned: 01 June 2016
Appointed Date: 11 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
AGOSTINELLI, Gianni
Resigned: 01 December 2014
Appointed Date: 28 August 2013
51 years old
Director
BATEY, Brian
Resigned: 14 June 1996
Appointed Date: 10 March 1994
79 years old
Director
BRITT, Philip Stuart
Resigned: 12 February 2001
Appointed Date: 31 July 1996
77 years old
Director
CHRISTMAN, Charles L
Resigned: 28 August 2013
Appointed Date: 12 June 2013
50 years old
Director
COHN, John David
Resigned: 12 November 1996
71 years old
Director
CRABLE, John Allen Gretkierewicz
Resigned: 12 June 2013
Appointed Date: 01 March 2010
70 years old
Director
DUXBURY, Howard
Resigned: 24 March 1994
73 years old
Director
HARRUP, Clive James
Resigned: 15 May 2005
Appointed Date: 16 May 2003
86 years old
Director
JOHNSON, Allan Howie Stanley
Resigned: 11 April 2007
Appointed Date: 10 March 1994
78 years old
Director
KASKEY, Dale Edward
Resigned: 16 May 2003
Appointed Date: 12 February 2001
81 years old
Director
KRIVAN, Harold
Resigned: 13 November 1992
81 years old
Director
LAMBE, Aiden Peter Michael
Resigned: 01 June 2016
Appointed Date: 13 May 2005
55 years old
Director
LUCKHURST, Stanley Thomas
Resigned: 30 September 1997
87 years old
Director
MULCHANDANI, Prakash Ramchand
Resigned: 13 November 2000
Appointed Date: 31 July 1996
81 years old
Director
NATARAJAN, Krishna
Resigned: 08 August 2016
Appointed Date: 01 December 2014
47 years old
Director
NUIJT, Hugorinus Catharinus
Resigned: 01 March 2010
Appointed Date: 11 April 2007
80 years old
Director
OGLEY, Melanie Jayne
Resigned: 09 June 1993
Appointed Date: 13 November 1992
68 years old
Director
SIMMONS, Alan Derek
Resigned: 16 October 2001
Appointed Date: 12 February 2001
78 years old
Director
STRACKE, Hans-Michael
Resigned: 20 August 2012
Appointed Date: 28 April 2011
55 years old
Director
THOMPSON, Richard Edgar
Resigned: 30 October 2012
Appointed Date: 13 May 2005
69 years old

Persons With Significant Control

Meritor Heavy Vehicle Systems Limited
Notified on: 7 August 2016
Nature of control: Ownership of shares – 75% or more

MERITOR AFTERMARKET UK LIMITED Events

18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Aug 2016
Appointment of Mr Laurence Nelson as a director on 8 August 2016
09 Aug 2016
Termination of appointment of Krishna Natarajan as a director on 8 August 2016
05 Aug 2016
Full accounts made up to 27 September 2015
07 Jun 2016
Appointment of Mr Huw David James as a director on 1 June 2016
...
... and 129 more events
02 Dec 1987
Return made up to 22/09/87; full list of members
24 Aug 1987
Full accounts made up to 30 September 1986
13 Aug 1986
Return made up to 17/08/86; full list of members
05 Aug 1986
Full accounts made up to 30 September 1985
07 Mar 1907
Incorporation

MERITOR AFTERMARKET UK LIMITED Charges

5 October 1961
A registered charge
Delivered: 5 October 1961
Status: Outstanding
30 November 1911
Series of debentures
Delivered: 2 December 1961
Status: Outstanding
9 January 1911
Series of debentures
Delivered: 9 January 1961
Status: Outstanding
30 October 1909
A registered charge
Delivered: 30 October 1909
Status: Outstanding
16 June 1909
A registered charge
Delivered: 16 June 1909
Status: Outstanding
28 May 1909
A registered charge
Delivered: 28 May 1909
Status: Outstanding
15 April 1909
A registered charge
Delivered: 15 April 1909
Status: Outstanding
25 February 1909
A registered charge
Delivered: 25 February 1909
Status: Outstanding
16 February 1909
Series of debentures
Delivered: 19 February 1909
Status: Outstanding
10 February 1909
First mortgage debenture
Delivered: 19 February 1909
Status: Outstanding
Persons entitled: E.H. Wilson F H Ragg
Description: Undertaking and all property and assets present and future…

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