Meritor Heavy Vehicle Systems (manufacturing) Limited in Cwmbran GWENT

Meritor Heavy Vehicle Systems (manufacturing) Limited GWENT

Founded in 1967, Meritor Heavy Vehicle Systems (manufacturing), classified under reg no. 00921133 is an active company. Currently registered at Grange Road NP44 3XU, Gwent the company has been in the business for 57 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1997/10/03 Meritor Heavy Vehicle Systems (manufacturing) Limited is no longer carrying the name Ror Meritor (manufacturing).

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

Meritor Heavy Vehicle Systems (manufacturing) Limited Address / Contact

Office Address	Grange Road
Office Address2	Cwmbran
Town	Gwent
Post code	NP44 3XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00921133
Date of Incorporation	Thu, 2nd Nov 1967
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	57 years old
Account next due date	Mon, 30th Sep 2024 (158 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

Huw J.

Position: Secretary

Appointed: 01 June 2016

Resigned: 28 February 2019

Mark S.

Position: Director

Appointed: 12 June 2013

Resigned: 23 April 2018

John C.

Position: Director

Appointed: 01 March 2010

Resigned: 12 June 2013

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: 18 May 2007

Resigned: 30 October 2012

Aiden L.

Position: Director

Appointed: 17 November 2004

Resigned: 01 June 2016

Mark H.

Position: Director

Appointed: 17 January 2002

Resigned: 25 November 2004

Alan S.

Position: Director

Appointed: 12 March 1999

Resigned: 17 January 2002

Allan J.

Position: Secretary

Appointed: 30 September 1997

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 March 1999

Allan J.

Position: Director

Appointed: 21 March 1994

Resigned: 18 May 2007

David W.

Position: Secretary

Appointed: 17 September 1993

Resigned: 31 July 1996

Donald J.

Position: Director

Appointed: 30 May 1992

Resigned: 14 May 1993

Harold K.

Position: Director

Appointed: 30 May 1992

Resigned: 18 November 1992

Roger S.

Position: Director

Appointed: 30 May 1992

Resigned: 28 February 1996

John G.

Position: Secretary

Appointed: 30 May 1992

Resigned: 17 September 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

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Meritor Heavy Vehicle Systems 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.

Meritor Heavy Vehicle Systems Limited

Meritor Heavy Vehicle Systems Limited Grange Road, Cwmbran, NP44 3XU, Wales

Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00379136
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 (manufacturing)	October 3, 1997
Ror Rockwell (manufacturing)	September 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (23 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/09/30 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/10/03 filed on: 4th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/09/27 filed on: 6th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 4th, March 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 26th, March 2019	accounts	Free Download
AA	Full accounts for the period ending 2017/09/30 filed on: 5th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 4th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/09/27 filed on: 5th, July 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 2nd, July 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 23rd, September 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 28th, December 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 3rd, August 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 27th, September 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 9th, January 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 9th, January 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 7th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 7th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 1st, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 1st, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 4th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 4th, May 2006	accounts	Free Download (11 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 for the period ending 2003/09/30 filed on: 29th, July 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 29th, July 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 21st, July 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 21st, July 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 30th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 30th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 3rd, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 3rd, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 13th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 13th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 18th, June 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 18th, June 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 3rd, August 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 3rd, August 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 24th, July 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 24th, July 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 20th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 20th, June 1994	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 4th, August 1993	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1992/09/30 filed on: 4th, August 1993	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1991/09/30 filed on: 27th, July 1992	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1991/09/30 filed on: 27th, July 1992	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1990/09/30 filed on: 9th, August 1991	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1990/09/30 filed on: 9th, August 1991	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1989/09/30 filed on: 19th, July 1990	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1989/09/30 filed on: 19th, July 1990	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1988/09/30 filed on: 27th, June 1989	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1988/09/30 filed on: 27th, June 1989	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1987/10/02 filed on: 9th, September 1988	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1987/10/02 filed on: 9th, September 1988	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1986/09/26 filed on: 20th, August 1987	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1986/09/26 filed on: 20th, August 1987	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1985/09/27 filed on: 31st, July 1986	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1985/09/27 filed on: 31st, July 1986	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1984/09/28 filed on: 1st, October 1985	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1984/09/28 filed on: 1st, October 1985	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1983/09/30 filed on: 18th, March 1985	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1983/09/30 filed on: 18th, March 1985	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1982/10/01 filed on: 18th, February 1984	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1982/10/01 filed on: 18th, February 1984	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1981/10/02 filed on: 16th, November 1982	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1981/10/02 filed on: 16th, November 1982	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1980/09/30 filed on: 8th, October 1981	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 1980/09/30 filed on: 8th, October 1981	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 1979/09/28 filed on: 24th, October 1980	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1979/09/28 filed on: 24th, October 1980	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1978/09/29 filed on: 20th, July 1979	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1978/09/29 filed on: 20th, July 1979	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1977/09/30 filed on: 29th, August 1978	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1977/09/30 filed on: 29th, August 1978	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1976/10/01 filed on: 10th, January 1978	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1976/10/01 filed on: 10th, January 1978	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1975/09/26 filed on: 2nd, November 1976	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1975/09/26 filed on: 2nd, November 1976	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1974/09/27 filed on: 20th, December 1975	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1974/09/27 filed on: 20th, December 1975	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2073/09/28 filed on: 13th, December 1974	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2073/09/28 filed on: 13th, December 1974	accounts	Free Download (17 pages)

Meritor Heavy Vehicle Systems (manufacturing) Limited GWENT

Meritor Heavy Vehicle Systems (manufacturing) Limited Address / Contact

Company Information / Profile

Company staff

Huw J.

Norose Company Secretarial Services Limited

Jose R.

Huw J.

Huw J.

Mark S.

John C.

Hugorinus N.

Aiden L.

Richard T.

Aiden L.

Mark H.

Alan S.

Allan J.

Robert W.

Roger S.

Allan J.

David W.

Donald J.

Harold K.

Roger S.

John G.

Stanley L.

Howard D.

Stephen H.

People with significant control

Company previous names

Company filings

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