TRW EMPLOYEES BENEFIT TRUST LIMITED
Overview
| Company Name | TRW EMPLOYEES BENEFIT TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00359981 |
| 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 EMPLOYEES BENEFIT TRUST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRW EMPLOYEES BENEFIT TRUST 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 EMPLOYEES BENEFIT TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCAS EMPLOYEES TRUST LIMITED | Mar 20, 1940 | Mar 20, 1940 |
What are the latest accounts for TRW EMPLOYEES BENEFIT TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRW EMPLOYEES BENEFIT TRUST LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for TRW EMPLOYEES BENEFIT TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Zf International Uk Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
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 | ||
Appointment of Ms Catherine Victoria Holland as a director on Feb 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Marquetta Clements as a director on Feb 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michaella Frances Gaunt as a director on Feb 05, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Anna Piedot Baines as a director on Feb 05, 2020 | 2 pages | AP01 | ||
Registered office address changed from Stratford Road, Solihull West Midlands B90 4AX to Stratford Road Solihull West Midlands B90 4GW on Mar 06, 2020 | 1 pages | AD01 | ||
Change of details for Lucas Industries Limited as a person with significant control on Dec 24, 2019 | 2 pages | PSC05 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 08, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of TRW EMPLOYEES BENEFIT TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Anna Piedot | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | United Kingdom | British | 204353540001 | |||||
| HOLLAND, Catherine Victoria | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | United Kingdom | British | 268178840001 | |||||
| MIDDLETON, Roy | Secretary | 4 Rhodes Close CW1 5ZF Haslington Crewe | British | 56558230001 | ||||||
| PEGG, Jane | Secretary | Stratford Road, Solihull B90 4AX West Midlands | 173800060001 | |||||||
| WILLIS, Andrew John | Secretary | 4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire | British | 15950640001 | ||||||
| BROWN, Robert | Director | Sherwood House Burnthorne Lane Dunley DY13 0TN Stourport On Severn Worcestershire | British | 20960210001 | ||||||
| CARMICHAEL, Ann | Director | The White House North Street, Rogate GU31 5HG Petersfield Hampshire | British | 43986130002 | ||||||
| CLEMENTS, Marquetta | Director | B90 4GW Solihull Stratford Road West Midlands United Kingdom | United States | American | 248717990001 | |||||
| EVEREST, Nicholas John | Director | Gairloch Radford Road WR7 4BS Flyford Flavell Worcestershire | British | 20977350001 | ||||||
| GAUNT, Michaella Frances | Director | B90 4GW Solihull Stratford Road West Midlands United Kingdom | England | British | 198687880001 | |||||
| GODDARD, Anthony Richard | Director | 12 Ley Hill Road Four Oaks B75 6TF Sutton Coldfield West Midlands | England | British | 81684840001 | |||||
| GRANT, John Albert Martin | Director | The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire | England | British | 55161940001 | |||||
| GRIFFIN, Joel | Director | 2 Bartley Close Olton B92 7RH Solihull West Midlands | England | British | 118879390001 | |||||
| KIWICZ, Steven | Director | Stratford Road, Solihull B90 4AX West Midlands | United States | American | 148509910001 | |||||
| MASON, Bryan George | Director | Owl Glade Farm Lions Den WS7 0LE Hammerwich Staffordshire | United Kingdom | British | 73644000001 | |||||
| MASON, Bryan George | Director | Owl Glade Farm Lions Den WS7 0LE Hammerwich Staffordshire | United Kingdom | British | 73644000001 | |||||
| MCILDOWIE, Doug | Director | Park Corner Greenhill Park Road WR11 4NL Evesham Worcestershire | British | 72811730001 | ||||||
| MCKIERNAN, Michael John, Dr | Director | 8 Chadwick Manor Chadwick Road B93 0AT Solihull West Midlands | British | 73163200001 | ||||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| PLUMLEY, Graham Thomas | Director | 57 Gillhurst Road B17 8PD Harborne Birmingham | British | 86699920001 | ||||||
| THORPE, Peter Frederick | Director | 135 Monmouth Drive B73 6JN Sutton Coldfield West Midlands | British | 52680160001 | ||||||
| WILLIS, Andrew John | Director | 4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire | England | British | 15950640001 |
Who are the persons with significant control of TRW EMPLOYEES BENEFIT TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zf International Uk 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