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Arvinmeritor Pension Trustees Limited

Arvinmeritor Pension Trustees Limited is a dormant company incorporated on 4 April 1997 with the registered office located in Cwmbran, Gwent. Arvinmeritor Pension Trustees Limited was registered 28 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03345664
Private limited company
Age
28 years
Incorporated 4 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Grange Road
Cwmbran
Gwent
NP44 3XU
Same address for the past 18 years
Telephone
01633834040
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1984
Director • • British • Lives in UK • Born in Sep 1949
Director • British • Lives in Wales • Born in Dec 1955
Director • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Neptune Sonar Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Huw David James Resigned
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 29 Aug 2025
Anthony James Calvert Resigned
4 Months Ago on 1 Jul 2025
Richard Edgar Thompson Resigned
4 Months Ago on 1 Jul 2025
Norose Company Secretarial Services Limited Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Law Debenture Pension Trust Corporation P.L.C. Appointed
2 Years 4 Months Ago on 12 Jul 2023
Julian Solomon Rose Resigned
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Termination of appointment of Huw David James as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Termination of appointment of Anthony James Calvert as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Richard Edgar Thompson as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 22 Apr 2024
Termination of appointment of Julian Solomon Rose as a director on 12 July 2023
Submitted on 18 Jul 2023
Appointment of Law Debenture Pension Trust Corporation P.L.C. as a director on 12 July 2023
Submitted on 18 Jul 2023
Repayment History
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