MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED
Overview
| Company Name | MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13202461 |
| 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 MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED located?
| Registered Office Address | Arvinmeritor Grange Road NP44 3XU Cwmbran Gwent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERITOR ELECTRIC POWERTRAIN SYSTEMS UK 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 MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 29 pages | AA | ||||||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Ms Anna Louise Byrne as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Huw David James as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Huw David James as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Edward David Smith as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Edward David Smith as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Jose Arturo Ramos as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of James Michael Mcbride as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||
Appointment of Brian Wilson as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||
Appointment of Joseph Rigler as a director on Aug 22, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||||||
Termination of appointment of Paul Bialy as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||||||
Appointment of James Michael Mcbride as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 29, 2022 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 29, 2022
| 3 pages | SH01 | ||||||
Termination of appointment of Tullio Scipioni as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Accounts for a small company made up to Oct 03, 2021 | 20 pages | AA | ||||||
Who are the officers of MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Anna Louise | Director | Grange Road NP44 3XU Cwmbran Arvinmeritor Gwent United Kingdom | United Kingdom | British | 340947450001 | |||||||||
| RIGLER, Joseph | Director | Grange Road NP44 3XU Cwmbran Arvinmeritor Gwent United Kingdom | United Kingdom | British | 326885990001 | |||||||||
| WILSON, Brian | Director | Grange Road NP44 3XU Cwmbran Arvinmeritor Gwent United Kingdom | United States | American | 326885980001 | |||||||||
| JAMES, Huw David | Secretary | Grange Road NP44 3XU Cwmbran Arvinmeritor Gwent United Kingdom | 279760660001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BIALY, Paul | Director | Grange Road NP44 3XU Cwmbran Arvinmeritor Gwent United Kingdom | United States | American | 178433470001 | |||||||||
| JAMES, Huw David | Director | Grange Road NP44 3XU Cwmbran Arvinmeritor Gwent United Kingdom | United Kingdom | British | 235684350001 | |||||||||
| MCBRIDE, James Michael | Director | Grange Road NP44 3XU Cwmbran Arvinmeritor Gwent United Kingdom | United Kingdom | British | 305343770001 | |||||||||
| RAMOS, Jose Arturo | Director | Grange Road NP44 3XU Cwmbran Arvinmeritor Gwent United Kingdom | United States | American | 246239570001 | |||||||||
| SCIPIONI, Tullio | Director | Grange Road NP44 3XU Cwmbran Arvinmeritor Gwent United Kingdom | Italy | Italian | 246239230001 | |||||||||
| SMITH, Edward David | Director | Grange Road NP44 3XU Cwmbran Arvinmeritor Gwent United Kingdom | United Kingdom | British | 193079400001 | |||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 178125620001 | |||||||||
| WILLIAMS, Anthony John | Director | Grange Road NP44 3XU Cwmbran Arvinmeritor Gwent United Kingdom | United Kingdom | British | 279760680001 |
Who are the persons with significant control of MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Feb 15, 2021 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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