MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED
GWENT ROR MERITOR (MANUFACTURING) LIMITED ROR ROCKWELL (MANUFACTURING) LIMITED

Hellopages » Torfaen » Torfaen » NP44 3XU

Company number 00921133
Status Active
Incorporation Date 2 November 1967
Company Type Private Limited Company
Address 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 forty-seven events have happened. The last three records are Full accounts made up to 27 September 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 27,559,341 ; Appointment of Mr Huw David James as a director on 1 June 2016. The most likely internet sites of MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED are www.meritorheavyvehiclesystemsmanufacturing.co.uk, and www.meritor-heavy-vehicle-systems-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven 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 Heavy Vehicle Systems Manufacturing Limited is a Private Limited Company. The company registration number is 00921133. Meritor Heavy Vehicle Systems Manufacturing Limited has been working since 02 November 1967. The present status of the company is Active. The registered address of Meritor Heavy Vehicle Systems Manufacturing Limited is Grange Road Cwmbran Gwent Np44 3xu. . JAMES, Huw David is a Secretary of the company. JAMES, Huw David is a Director of the company. SCHAITKIN, Mark is a Director of the company. Secretary GARNER, John has been resigned. 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 CRABLE, John Allen Gretkierewicz has been resigned. Director DUXBURY, Howard has been resigned. Director HARROP, Mark has been resigned. Director HUMPHREY, Stephen Milne has been resigned. Director JOHNSON, Allan Howie Stanley has been resigned. Director JONES, Donald Jesse has been resigned. Director KRIVAN, Harold Edward has been resigned. Director LAMBE, Aiden Peter Michael has been resigned. Director LUCKHURST, Stanley Thomas has been resigned. Director NUIJT, Hugorinus Catharinus has been resigned. Director SIMMONS, Alan Derek has been resigned. Director STOREY, Roger Harry has been resigned. Director STOREY, Roger Harry has been resigned. Director THOMPSON, Richard Edgar 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
JAMES, Huw David
Appointed Date: 01 June 2016
45 years old
Director
SCHAITKIN, Mark
Appointed Date: 12 June 2013
67 years old

Resigned Directors

Secretary
GARNER, John
Resigned: 17 September 1993
Secretary
JOHNSON, Allan Howie Stanley
Resigned: 18 May 2007
Appointed Date: 30 September 1997
Secretary
LAMBE, Aiden Peter Michael
Resigned: 01 June 2016
Appointed Date: 18 May 2007
Secretary
WARD DYER, Robert Francis George
Resigned: 30 September 1997
Appointed Date: 31 July 1996
Secretary
WHITLEY, David Norman
Resigned: 31 July 1996
Appointed Date: 17 September 1993
Director
CRABLE, John Allen Gretkierewicz
Resigned: 12 June 2013
Appointed Date: 01 March 2010
70 years old
Director
DUXBURY, Howard
Resigned: 18 November 1992
73 years old
Director
HARROP, Mark
Resigned: 25 November 2004
Appointed Date: 17 January 2002
61 years old
Director
HUMPHREY, Stephen Milne
Resigned: 08 March 1994
80 years old
Director
JOHNSON, Allan Howie Stanley
Resigned: 18 May 2007
Appointed Date: 21 March 1994
78 years old
Director
JONES, Donald Jesse
Resigned: 14 May 1993
74 years old
Director
KRIVAN, Harold Edward
Resigned: 18 November 1992
81 years old
Director
LAMBE, Aiden Peter Michael
Resigned: 01 June 2016
Appointed Date: 17 November 2004
55 years old
Director
LUCKHURST, Stanley Thomas
Resigned: 30 September 1997
87 years old
Director
NUIJT, Hugorinus Catharinus
Resigned: 01 March 2010
Appointed Date: 03 July 2007
80 years old
Director
SIMMONS, Alan Derek
Resigned: 17 January 2002
Appointed Date: 12 March 1999
78 years old
Director
STOREY, Roger Harry
Resigned: 12 March 1999
Appointed Date: 19 March 1996
83 years old
Director
STOREY, Roger Harry
Resigned: 28 February 1996
83 years old
Director
THOMPSON, Richard Edgar
Resigned: 30 October 2012
Appointed Date: 18 May 2007
69 years old

MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED Events

05 Jul 2016
Full accounts made up to 27 September 2015
07 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 27,559,341
07 Jun 2016
Appointment of Mr Huw David James as a director on 1 June 2016
07 Jun 2016
Appointment of Mr Huw David James as a secretary on 1 June 2016
07 Jun 2016
Termination of appointment of Aiden Peter Michael Lambe as a director on 1 June 2016
...
... and 137 more events
29 Aug 1978
Accounts made up to 30 September 1977
10 Jan 1978
Accounts made up to 1 October 1976
02 Nov 1976
Accounts made up to 26 September 1975
20 Dec 1975
Accounts made up to 27 September 1974
13 Dec 1974
Accounts made up to 28 September 2073

Similar Companies

MERITOR FINANCIAL MANAGEMENT LIMITED MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED MERITOR HEAVY VEHICLE SYSTEMS LIMITED MERITOR HOLDINGS UK LTD. MERITOR INVESTMENTS LIMITED MERITORIOUS IT LTD MERITORIOUS LIMITED