TRW STEERING SYSTEMS LIMITED
Overview
| Company Name | TRW STEERING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00228191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRW STEERING SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRW STEERING SYSTEMS LIMITED located?
| Registered Office Address | The Hub Central Boulevard Shirley B90 8BG Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRW STEERING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRW CAM GEARS LIMITED | Aug 23, 1983 | Aug 23, 1983 |
| CAM GEARS LIMITED | Feb 20, 1928 | Feb 20, 1928 |
What are the latest accounts for TRW STEERING SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRW STEERING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for TRW STEERING SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | pages | AA | ||
Appointment of Mr Jacob Zachary Morris as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Bal Panaser as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bal Panaser as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Ross Lakie as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Peter Ross Lakie as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alastair Malcolm Mcqueen as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Trw U.K. Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from , the Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on Oct 01, 2021 | 1 pages | AD01 | ||
Registered office address changed from , Stratford Road Solihull, West Midlands, B90 4GW, United Kingdom to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on Oct 01, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Registered office address changed from , Stratford Road, Solihull, B90 4AX to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on Mar 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 08, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Jane Pegg as a secretary on Oct 02, 2019 | 1 pages | TM02 | ||
Who are the officers of TRW STEERING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTERBEE, Stephen Mark | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | United Kingdom | British | 148152760002 | |||||
| MORRIS, Jacob Zachary | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | England | British | 343966840001 | |||||
| FAWCETT, Kenneth William | Secretary | Southfields Cuckhill Shipham BS25 1RA Winscombe Avon | British | 14967650001 | ||||||
| FOLDS, David James | Secretary | 7 The Lyes Congresbury BS49 5HF Bristol Avon | British | 46822190001 | ||||||
| GREGG, Rhona | Secretary | 36 Pitman Road Quinton B32 1PB Birmingham West Midlands | British | 74257150001 | ||||||
| HALL, Melanie Jane | Secretary | 47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ Birmingham West Midlands | British | 101526170002 | ||||||
| JONES, David Simon Vaughan | Secretary | Chapel House Bishopston SA3 3DP Swansea West Glamorgan | British | 40257510001 | ||||||
| LAMBOURNE, Alan Robert | Secretary | 17 Campion Way Millers Rise Bingham NG13 8TR Nottingham | British | 97801950001 | ||||||
| PEGG, Jane | Secretary | Stratford Road Solihull B90 4AX | British | 111345130001 | ||||||
| BOCCABELLA, Frank Paul | Director | 6648 Woodbank Drive Mayfield Heights Ohio 44124 Usa | Canadian | 30443170001 | ||||||
| ELLISTON, Robert D | Director | 3705 Summit Ridge Drive Rochester 48306 Michigan Usa | American | 46822370001 | ||||||
| ELMS, Barry Albert | Director | 15 Saracen Drive Balsall Common CV7 7UA Coventry West Midlands | British | 66740670001 | ||||||
| EVANS, Alison Jane | Director | 8 Cilfig Avenue SA15 3HT Llanelli Dyfed | Wales | British | 40257460001 | |||||
| FIELDER, Hanno Christian | Director | Noldenusthen 18 40882 Ratingen Germany | German | 40919160001 | ||||||
| FURBER, Martin Christopher | Director | Stratford Road Solihull B90 4AX | England | British | 110422320001 | |||||
| LAKIE, Peter Ross | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | England | British | 199466000001 | |||||
| MACEY, Chester Owen | Director | 2155 Edgeview Drive 44236 Hudson Ohio Usa | American | 39852190001 | ||||||
| MARQUARDT, Thomas J | Director | 505 Oakbridge Drive Rochester Michigan FOREIGN 48306 Usa | American | 59635610001 | ||||||
| MCQUEEN, Alastair Malcolm | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | England | British | 237577130001 | |||||
| MILLWARD, Ronald Paul | Director | Bay Tree House Dinghurst Road Churchill BS19 5PN Bristol Avon | British | 14967680001 | ||||||
| MORGAN, Robert | Director | The Old Vicarage Church Lane Pontardulais SA4 1JG Swansea | British | 27904790003 | ||||||
| NEOGY, Abhijit Robi | Director | 15 Dale View Avenue E4 6PJ London | British | 65885160001 | ||||||
| PANASER, Bal | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | United Kingdom | British | 301692900001 | |||||
| PLUMLEY, Graham Thomas | Director | 57 Gillhurst Road B17 8PD Harborne Birmingham | British | 86699920001 | ||||||
| THOMAS, George Arthur | Director | 13695 Timberwyck Drive Shelby 48315 Michigan Usa | American | 46822300001 | ||||||
| WARD, Brian | Director | 3 Roman Court Blackpill SA3 5BL Swansea West Glamorgan | British | 56529290001 |
Who are the persons with significant control of TRW STEERING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trw U.K. Limited | Apr 06, 2016 | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0