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Meritor Aftermarket Switzerland AG
Meritor Aftermarket Switzerland AG is an active company incorporated on 1 October 2000 with the registered office located in . Meritor Aftermarket Switzerland AG was registered 25 years ago.
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Status
Active
Active since
incorporation
Company No
FC029571
Overseas company
Age
25 years
Incorporated
1 October 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 September 2010
Learn more about Meritor Aftermarket Switzerland AG
Contact
Update Details
Address
C/O Eversheds Sutherland Ag
Stadelhoferstrasse 22
Zurich
8001
Switzerland
Same address since
incorporation
Companies in
Telephone
01448248200
Email
Unreported
Website
Meritor.com
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Matthew Steven Wolfe
Director • American • Lives in United States • Born in Oct 1973
Mr Philipp Hellmuth Anies
Director • German • Lives in Germany • Born in May 1974
Massimilliano Savoini
Director • Italian • Lives in Switzerland • Born in Sep 1973
Jose Arturo Ramos
Director • American • Lives in United States • Born in Nov 1970
Renaud Louis Michel Rene Maffroid
Director • French • Lives in Germany • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Meritor Aftermarket Switzerland AG has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Changed
5 Years Ago on 9 Mar 2020
Stefan Kaltenbach Resigned
7 Years Ago on 9 Jul 2018
Mr Philipp Hellmuth Anies Appointed
7 Years Ago on 9 Jul 2018
Mr Jose Arturo Ramos Jr Appointed
7 Years Ago on 24 May 2018
Robert Harold Speed Resigned
7 Years Ago on 24 May 2018
Mr Matthew Steven Wolfe Appointed
7 Years Ago on 24 May 2018
Renaud Louis Michel Rene Maffroid Appointed
8 Years Ago on 23 Mar 2017
Stefan Kaltenbach Appointed
8 Years Ago on 23 Mar 2017
Massimilliano Savoini Appointed
8 Years Ago on 23 Mar 2017
Robert Harold Speed Appointed
9 Years Ago on 26 May 2016
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Documents
Submitted on 1 Jun 2021
Details changed for a UK establishment - BR014553 Address Change Park lane, great alne, alcester, warwickshire, B49 6HS,Address Change
Submitted on 9 Mar 2020
Appointment of Mr Jose Arturo Ramos Jr as a director on 24 May 2018
Submitted on 5 Jan 2019
Appointment of Mr Philipp Hellmuth Anies as a director on 9 July 2018
Submitted on 27 Nov 2018
Appointment of Mr Matthew Steven Wolfe as a director on 24 May 2018
Submitted on 27 Nov 2018
Termination of appointment of Stefan Kaltenbach as a director on 9 July 2018
Submitted on 27 Nov 2018
Termination of appointment of Robert Harold Speed as a director on 24 May 2018
Submitted on 27 Nov 2018
Appointment of Massimilliano Savoini as a director on 23 March 2017
Submitted on 23 Feb 2018
Appointment of Stefan Kaltenbach as a director on 23 March 2017
Submitted on 23 Feb 2018
Appointment of Robert Harold Speed as a director on 26 May 2016
Submitted on 23 Feb 2018
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Repayment History
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