Meritor Heavy Vehicle Braking Systems (UK) Limited. Head office in Cwmbran. Check Director.

Meritor Heavy Vehicle Braking Systems (UK) Limited, Cwmbran

Meritor Heavy Vehicle Braking Systems (Uk) Limited is a private limited company. Once, it was named 3117Th Single Member Shelf Trading Company Limited (changed on 1998-11-13). Located at Meritor, Grange Road, Cwmbran NP44 3XU, the above-mentioned 25 years old business was incorporated on 1998-09-30 and is categorised as "manufacture of other transport equipment n.e.c." (Standard Industrial Classification: 30990).
4 directors can be found in the firm: James M. (appointed on 16 November 2022), Gwynfor G. (appointed on 16 November 2022), Jose R. (appointed on 23 April 2018). As for the secretaries (1 in total), we can name: Huw J. (appointed on 01 January 2021).

About
Name: Meritor Heavy Vehicle Braking Systems (UK) Limited
Number: 03640941
Incorporation date: 1998-09-30
End of financial year: 31 December


Address:	Meritor Grange Road Cwmbran NP44 3XU
SIC code:	30990 - Manufacture of other transport equipment n.e.c.

Company staff

People with significant control

Arvin European Holdings (Uk) Limited

30 September 2016

Address	Meritor Grange Road, Cwmbran, NP44 3XU, Wales
Legal authority	United Kingdom Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03864157
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Meritor Heavy Vehicle Braking Systems (Uk) Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was sent on 2023-09-30. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Arvin European Holdings (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grange Road, NP44 3XU Cwmbran.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (42 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (42 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 27th, September 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to October 3, 2021 filed on: 6th, July 2022 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to September 27, 2020 filed on: 6th, July 2021 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to September 29, 2019 filed on: 5th, October 2020 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 18th, June 2019 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 4th, July 2018 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 4th, July 2017 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to September 27, 2015 filed on: 27th, September 2016 \| accounts	Free Download (28 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 28, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (28 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 3, 2014: 90846301.00 GBP capital
AA	Full accounts data made up to September 29, 2013 filed on: 7th, July 2014 \| accounts	Free Download (29 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 4, 2013: 90846301.00 GBP capital
AA	Full accounts data made up to September 30, 2012 filed on: 12th, July 2013 \| accounts	Free Download (24 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 17th, September 2012 \| accounts	Free Download (24 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 16th, June 2010 \| accounts	Free Download (20 pages)
AR01	Annual return made up to September 30, 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 27th, July 2009 \| accounts	Free Download (21 pages)
363s	Annual return made up to October 20, 2008 filed on: 20th, October 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 24th, July 2008 \| accounts	Free Download (18 pages)
363s	Annual return made up to November 7, 2007 filed on: 7th, November 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to November 7, 2007 filed on: 7th, November 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 25th, May 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 25th, May 2007 \| accounts	Free Download (21 pages)
363s	Annual return made up to October 30, 2006 filed on: 30th, October 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 30, 2006 filed on: 30th, October 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 26th, September 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 26th, September 2006 \| accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, November 2005 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, November 2005 \| accounts	Free Download (32 pages)
363s	Annual return made up to October 10, 2005 filed on: 10th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 10, 2005 filed on: 10th, October 2005 \| annual return	Free Download (8 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 September 30, 2003 filed on: 11th, November 2004 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 11th, November 2004 \| accounts	Free Download (21 pages)
363s	Annual return made up to October 22, 2004 filed on: 22nd, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 22, 2004 filed on: 22nd, October 2004 \| annual return	Free Download (8 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)
363s	Annual return made up to October 14, 2003 filed on: 14th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to October 14, 2003 (Director's particulars changed) annual return
363s	Annual return made up to October 14, 2003 filed on: 14th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to October 14, 2003 (Director's particulars changed) annual return
AA	Full accounts data made up to September 30, 2002 filed on: 7th, August 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 7th, August 2003 \| accounts	Free Download (18 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)
363s	Annual return made up to October 28, 2002 filed on: 28th, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 28, 2002 filed on: 28th, October 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 21st, October 2002 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 21st, October 2002 \| accounts	Free Download (18 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)
363s	Annual return made up to November 1, 2001 filed on: 1st, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 1, 2001 filed on: 1st, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 31st, October 2001 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 31st, October 2001 \| accounts	Free Download (18 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 September 30, 1999 filed on: 2nd, November 2000 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 2nd, November 2000 \| accounts	Free Download (21 pages)
363s	Annual return made up to October 30, 2000 filed on: 30th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 30, 2000 filed on: 30th, October 2000 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/09/99 filed on: 17th, July 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/99 filed on: 17th, July 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to October 21, 1999 filed on: 21st, October 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 21, 1999 filed on: 21st, October 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to October 21, 1999 (Director's particulars changed) annual return

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