Meritor Heavy Vehicle Systems Limited in Cwmbran GWENT

Meritor Heavy Vehicle Systems Limited GWENT

Meritor Heavy Vehicle Systems started in year 1943 as Private Limited Company with registration number 00379136. The Meritor Heavy Vehicle Systems company has been functioning successfully for eighty one years now and its status is active. The firm's office is based in Gwent at None, Grange Road. Postal code: NP44 3XU. Since 1997-10-03 Meritor Heavy Vehicle Systems Limited is no longer carrying the name Ror Meritor.

At the moment there are 2 directors in the the company, namely Jose R. and Huw J.. In addition one secretary - Huw J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meritor Heavy Vehicle Systems Limited Address / Contact

Office Address	None, Grange Road
Office Address2	Cwmbran
Town	Gwent
Post code	NP44 3XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00379136
Date of Incorporation	Wed, 3rd Mar 1943
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	81 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Huw J.

Position: Secretary

Appointed: 01 January 2021

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 February 2019

Jose R.

Position: Director

Appointed: 23 April 2018

Huw J.

Position: Director

Appointed: 01 June 2016

Elizabeth G.

Position: Director

Appointed: 23 April 2018

Resigned: 15 February 2024

Huw J.

Position: Secretary

Appointed: 06 November 2017

Resigned: 28 February 2019

Brett E.

Position: Secretary

Appointed: 22 September 2017

Resigned: 06 November 2017

Huw J.

Position: Secretary

Appointed: 01 June 2016

Resigned: 22 September 2017

Scott M.

Position: Director

Appointed: 06 August 2013

Resigned: 23 April 2018

Mark S.

Position: Director

Appointed: 12 June 2013

Resigned: 23 April 2018

Charles C.

Position: Director

Appointed: 12 June 2013

Resigned: 06 August 2013

Brett P.

Position: Director

Appointed: 25 February 2013

Resigned: 12 June 2013

Kevin N.

Position: Director

Appointed: 01 December 2011

Resigned: 11 February 2013

Daniel H.

Position: Director

Appointed: 01 March 2010

Resigned: 01 December 2011

John C.

Position: Director

Appointed: 01 March 2010

Resigned: 12 June 2013

Jay C.

Position: Director

Appointed: 11 July 2007

Resigned: 01 March 2010

Hugorinus N.

Position: Director

Appointed: 03 July 2007

Resigned: 01 March 2010

Aiden L.

Position: Secretary

Appointed: 18 May 2007

Resigned: 01 June 2016

Richard T.

Position: Director

Appointed: 11 April 2007

Resigned: 30 October 2012

Aiden L.

Position: Director

Appointed: 08 December 2004

Resigned: 01 June 2016

Stephen L.

Position: Director

Appointed: 29 October 2003

Resigned: 26 January 2007

Clive H.

Position: Director

Appointed: 23 April 2001

Resigned: 15 May 2005

Sergio C.

Position: Director

Appointed: 22 January 2001

Resigned: 31 May 2007

Mark H.

Position: Director

Appointed: 22 January 2001

Resigned: 08 December 2004

David D.

Position: Director

Appointed: 22 June 2000

Resigned: 18 June 2001

Allan J.

Position: Secretary

Appointed: 30 September 1997

Resigned: 18 May 2007

Philip B.

Position: Director

Appointed: 25 September 1996

Resigned: 29 January 2001

Allan J.

Position: Director

Appointed: 25 September 1996

Resigned: 18 May 2007

Robert W.

Position: Secretary

Appointed: 31 July 1996

Resigned: 30 September 1997

Roger S.

Position: Director

Appointed: 19 March 1996

Resigned: 12 February 1999

David H.

Position: Director

Appointed: 28 February 1996

Resigned: 31 January 2000

David W.

Position: Secretary

Appointed: 17 September 1993

Resigned: 31 July 1996

Melanie O.

Position: Director

Appointed: 18 November 1992

Resigned: 09 June 1993

Prakash M.

Position: Director

Appointed: 18 November 1992

Resigned: 13 November 2000

Harold K.

Position: Director

Appointed: 30 May 1992

Resigned: 18 November 1992

Roger S.

Position: Director

Appointed: 30 May 1992

Resigned: 28 February 1996

Donald J.

Position: Director

Appointed: 30 May 1992

Resigned: 14 May 1993

Stanley L.

Position: Director

Appointed: 30 May 1992

Resigned: 30 September 1997

Howard D.

Position: Director

Appointed: 30 May 1992

Resigned: 18 November 1992

Stephen H.

Position: Director

Appointed: 30 May 1992

Resigned: 08 March 1994

John G.

Position: Secretary

Appointed: 30 May 1992

Resigned: 17 September 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Arvinmeritor Limited from Cwmbran, Wales. The abovementioned PSC is classified as "a company", 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.

Arvinmeritor Limited

Arvinmeritor Limited Grange Road, Cwmbran, NP44 3XU, Wales

Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01037897
Notified on	11 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ror Meritor	October 3, 1997
Ror Rockwell	September 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (25 pages)
AA01	Current accounting period extended from 2022-09-30 to 2022-12-31 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-10-03 filed on: 5th, July 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-09-27 filed on: 6th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-09-29 filed on: 5th, October 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 26th, March 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 5th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-09-27 filed on: 5th, August 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2014-09-28 filed on: 11th, April 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 16th, October 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 14th, November 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 20th, November 2012	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 23rd, August 2011	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 27th, September 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 21st, December 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 19th, February 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 22nd, April 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 4th, April 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 4th, April 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 4th, May 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 4th, May 2006	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 15th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 15th, July 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-09-30 filed on: 24th, December 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 24th, December 2004	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 12th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 12th, July 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-09-30 filed on: 19th, October 2003	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 19th, October 2003	accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 28th, July 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 28th, July 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 28th, October 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 28th, October 2002	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 18th, July 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 18th, July 2002	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 1st, November 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 1st, November 2001	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 28th, July 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 28th, July 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 2nd, November 2000	accounts	Free Download (32 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 2nd, November 2000	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 30/09/99 filed on: 27th, July 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/99 filed on: 27th, July 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-09-30 filed on: 2nd, November 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 2nd, November 1999	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/09/98 filed on: 28th, July 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/98 filed on: 28th, July 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-09-30 filed on: 14th, October 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 14th, October 1998	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/09/97 filed on: 8th, July 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/97 filed on: 8th, July 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-09-30 filed on: 18th, June 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 18th, June 1997	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 3rd, August 1996	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 3rd, August 1996	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 30/09/95 filed on: 22nd, May 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/95 filed on: 22nd, May 1996	accounts	Free Download (2 pages)
AA	Full group accounts made up to 1994-09-30 filed on: 24th, July 1995	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1994-09-30 filed on: 24th, July 1995	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1993-09-30 filed on: 20th, June 1994	accounts
AA	Full group accounts made up to 1993-09-30 filed on: 20th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 28th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 28th, July 1993	accounts
AA	Full group accounts made up to 1991-09-30 filed on: 27th, July 1992	accounts	Free Download
AA	Full group accounts made up to 1991-09-30 filed on: 27th, July 1992	accounts
AA	Full group accounts made up to 1990-09-30 filed on: 9th, August 1991	accounts	Free Download
AA	Full group accounts made up to 1990-09-30 filed on: 9th, August 1991	accounts
AA	Full group accounts made up to 1989-09-30 filed on: 19th, July 1990	accounts
AA	Full group accounts made up to 1989-09-30 filed on: 19th, July 1990	accounts	Free Download
AA	Full group accounts made up to 1988-09-30 filed on: 28th, June 1989	accounts
AA	Full group accounts made up to 1988-09-30 filed on: 28th, June 1989	accounts	Free Download
AA	Full group accounts made up to 1987-10-02 filed on: 7th, September 1988	accounts
AA	Full group accounts made up to 1987-10-02 filed on: 7th, September 1988	accounts	Free Download
AA	Full group accounts made up to 1986-09-26 filed on: 20th, August 1987	accounts
AA	Full group accounts made up to 1986-09-26 filed on: 20th, August 1987	accounts	Free Download
AA	Group of companies' accounts made up to 1985-09-27 filed on: 31st, July 1986	accounts	Free Download
AA	Group of companies' accounts made up to 1985-09-27 filed on: 31st, July 1986	accounts

Meritor Heavy Vehicle Systems Limited GWENT

Meritor Heavy Vehicle Systems Limited Address / Contact

Company Information / Profile

Company staff

Huw J.

Norose Company Secretarial Services Limited

Jose R.

Huw J.

Elizabeth G.

Huw J.

Brett E.

Huw J.

Scott M.

Mark S.

Charles C.

Brett P.

Kevin N.

Daniel H.

John C.

Jay C.

Hugorinus N.

Aiden L.

Richard T.

Aiden L.

Stephen L.

Clive H.

Sergio C.

Mark H.

David D.

Allan J.

Philip B.

Allan J.

Robert W.

Roger S.

David H.

David W.

Melanie O.

Prakash M.

Harold K.

Roger S.

Donald J.

Stanley L.

Howard D.

Stephen H.

John G.

People with significant control

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