Meritor Electric Powertrain Systems Uk Limited is a private limited company situated at Arvinmeritor, Grange Road, Cwmbran NP44 3XU. Incorporated on 2021-02-15, this 3-year-old company is run by 4 directors and 1 secretary.
Director James M., appointed on 16 November 2022. Director Paul B., appointed on 15 February 2021. Director Huw J., appointed on 15 February 2021.
Changing the topic to secretaries, we can mention: Huw J., appointed on 15 February 2021.
The company is classified as "other engineering activities" (Standard Industrial Classification: 71129).
The latest confirmation statement was filed on 2022-11-29 and the deadline for the next filing is 2023-12-13. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Arvinmeritor |
| Office Address2 | Grange Road |
| Town | Cwmbran |
| Post code | NP44 3XU |
| Country of origin | United Kingdom |
| Registration Number | 13202461 |
| Date of Incorporation | Mon, 15th Feb 2021 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 15 February 2021
Position: Corporate Secretary
Appointed: 15 February 2021
Position: Director
Appointed: 15 February 2021
Position: Secretary
Appointed: 15 February 2021
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Norose Company Secretarial Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 15 February 2021 |
| Ceased on | 15 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 29th November 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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