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MERITOR HEAVY VEHICLE SYSTEMS LIMITED (00379136)

MERITOR HEAVY VEHICLE SYSTEMS LIMITED (00379136) is an active UK company. incorporated on 3 March 1943. with registered office in Gwent. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). MERITOR HEAVY VEHICLE SYSTEMS LIMITED has been registered for 83 years.

Company Number
00379136
Status
active
Type
ltd
Incorporated
3 March 1943
Age
83 years
Address
None, Grange Road, Gwent, NP44 3XU
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
SIC Codes
32990

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MERITOR HEAVY VEHICLE SYSTEMS LIMITED

MERITOR HEAVY VEHICLE SYSTEMS LIMITED is an active company incorporated on 3 March 1943 with the registered office located in Gwent. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). MERITOR HEAVY VEHICLE SYSTEMS LIMITED was registered 83 years ago.(SIC: 32990)

Status

active

Active since 83 years ago

Company No

00379136

LTD Company

Age

83 Years

Incorporated 3 March 1943

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

ROR MERITOR LIMITED
From: 1 September 1997To: 3 October 1997
ROR ROCKWELL LIMITED
From: 25 September 1992To: 1 September 1997
RUBERY OWEN-ROCKWELL LIMITED
From: 3 March 1943To: 25 September 1992
Contact
Address

None, Grange Road Cwmbran Gwent, NP44 3XU,

Timeline

32 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Dec 11
Director Left
Dec 11
Director Left
Nov 12
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Jun 16
Director Left
Jun 16
Director Left
May 18
Director Left
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
Mar 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Oct 25
Director Left
Oct 25
0
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

242

Appoint Person Director Company With Name Date
3 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 October 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
1 July 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 June 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
27 September 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 March 2021
AP03Appointment of Secretary
Change Person Director Company With Change Date
2 December 2020
CH01Change of Director Details
Accounts With Accounts Type Full
5 October 2020
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
25 September 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
25 September 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 March 2019
AAAnnual Accounts
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 June 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 June 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 September 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 September 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Appoint Person Secretary Company With Name Date
6 June 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 June 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
11 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Gazette Filings Brought Up To Date
18 October 2014
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
16 October 2014
AAAnnual Accounts
Gazette Notice Compulsary
30 September 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Accounts With Accounts Type Full
14 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
12 November 2013
AP01Appointment of Director
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Termination Director Company With Name
12 June 2013
TM01Termination of Director
Termination Director Company With Name
12 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Appoint Person Director Company With Name
27 February 2013
AP01Appointment of Director
Termination Director Company With Name
25 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
20 November 2012
AAAnnual Accounts
Termination Director Company With Name
19 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Appoint Person Director Company With Name
5 December 2011
AP01Appointment of Director
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Accounts With Accounts Type Full
23 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2011
AR01AR01
Accounts With Accounts Type Full
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Appoint Person Director Company With Name
5 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2010
AP01Appointment of Director
Termination Director Company With Name
4 March 2010
TM01Termination of Director
Termination Director Company With Name
4 March 2010
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2009
AAAnnual Accounts
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Full
19 February 2009
AAAnnual Accounts
Legacy
10 June 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 2008
AAAnnual Accounts
Legacy
13 September 2007
395Particulars of Mortgage or Charge
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
26 June 2007
363sAnnual Return (shuttle)
Legacy
21 June 2007
353353
Legacy
21 June 2007
190190
Legacy
19 June 2007
190190
Legacy
19 June 2007
190190
Legacy
19 June 2007
288bResignation of Director or Secretary
Legacy
21 May 2007
287Change of Registered Office
Legacy
18 May 2007
288bResignation of Director or Secretary
Legacy
18 May 2007
288bResignation of Director or Secretary
Legacy
18 May 2007
288aAppointment of Director or Secretary
Legacy
12 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 April 2007
AAAnnual Accounts
Legacy
1 February 2007
288bResignation of Director or Secretary
Legacy
13 November 2006
363sAnnual Return (shuttle)
Legacy
5 October 2006
287Change of Registered Office
Accounts With Accounts Type Full
4 May 2006
AAAnnual Accounts
Legacy
19 August 2005
363sAnnual Return (shuttle)
Legacy
15 July 2005
244244
Legacy
18 May 2005
288bResignation of Director or Secretary
Legacy
18 May 2005
288cChange of Particulars
Accounts With Accounts Type Full
24 December 2004
AAAnnual Accounts
Legacy
23 December 2004
288aAppointment of Director or Secretary
Legacy
23 December 2004
288bResignation of Director or Secretary
Legacy
15 December 2004
88(2)R88(2)R
Legacy
29 October 2004
123Notice of Increase in Nominal Capital
Resolution
29 October 2004
RESOLUTIONSResolutions
Resolution
29 October 2004
RESOLUTIONSResolutions
Resolution
29 October 2004
RESOLUTIONSResolutions
Resolution
12 October 2004
RESOLUTIONSResolutions
Legacy
12 July 2004
244244
Legacy
9 June 2004
363sAnnual Return (shuttle)
Legacy
11 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 October 2003
AAAnnual Accounts
Legacy
28 July 2003
244244
Legacy
20 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2002
AAAnnual Accounts
Legacy
18 July 2002
244244
Legacy
2 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
28 July 2001
244244
Legacy
5 July 2001
288bResignation of Director or Secretary
Legacy
27 June 2001
363sAnnual Return (shuttle)
Legacy
30 April 2001
288aAppointment of Director or Secretary
Legacy
28 February 2001
288aAppointment of Director or Secretary
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
13 February 2001
288bResignation of Director or Secretary
Legacy
12 December 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
27 July 2000
244244
Legacy
3 July 2000
363sAnnual Return (shuttle)
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
31 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
28 July 1999
244244
Legacy
28 June 1999
363sAnnual Return (shuttle)
Legacy
19 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 October 1998
AAAnnual Accounts
Memorandum Articles
2 September 1998
MEM/ARTSMEM/ARTS
Legacy
8 July 1998
244244
Legacy
29 June 1998
363sAnnual Return (shuttle)
Legacy
3 October 1997
288aAppointment of Director or Secretary
Legacy
3 October 1997
288bResignation of Director or Secretary
Legacy
3 October 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 October 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 August 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 August 1997
353353
Legacy
27 August 1997
287Change of Registered Office
Accounts With Accounts Type Full
18 June 1997
AAAnnual Accounts
Legacy
11 June 1997
363sAnnual Return (shuttle)
Resolution
24 April 1997
RESOLUTIONSResolutions
Resolution
24 April 1997
RESOLUTIONSResolutions
Resolution
24 April 1997
RESOLUTIONSResolutions
Legacy
14 March 1997
88(3)88(3)
Legacy
14 March 1997
88(2)O88(2)O
Legacy
6 March 1997
88(2)P88(2)P
Memorandum Articles
21 February 1997
MEM/ARTSMEM/ARTS
Resolution
21 February 1997
RESOLUTIONSResolutions
Resolution
21 February 1997
RESOLUTIONSResolutions
Legacy
21 February 1997
123Notice of Increase in Nominal Capital
Legacy
11 October 1996
288aAppointment of Director or Secretary
Legacy
8 October 1996
288aAppointment of Director or Secretary
Legacy
16 August 1996
288288
Legacy
16 August 1996
288288
Accounts With Accounts Type Full Group
3 August 1996
AAAnnual Accounts
Legacy
6 June 1996
363sAnnual Return (shuttle)
Legacy
22 May 1996
244244
Legacy
4 April 1996
288288
Legacy
15 March 1996
288288
Legacy
15 March 1996
288288
Legacy
15 March 1996
287Change of Registered Office
Legacy
15 February 1996
288288
Accounts With Accounts Type Full Group
24 July 1995
AAAnnual Accounts
Legacy
5 June 1995
353353
Legacy
31 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
20 June 1994
AAAnnual Accounts
Legacy
26 May 1994
363sAnnual Return (shuttle)
Legacy
25 April 1994
288288
Legacy
14 October 1993
353353
Legacy
22 September 1993
288288
Legacy
27 August 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
28 July 1993
AAAnnual Accounts
Legacy
6 July 1993
363sAnnual Return (shuttle)
Legacy
27 June 1993
288288
Legacy
18 June 1993
288288
Legacy
15 December 1992
288288
Legacy
15 December 1992
288288
Memorandum Articles
16 October 1992
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
24 September 1992
CERTNMCertificate of Incorporation on Change of Name
Resolution
14 August 1992
RESOLUTIONSResolutions
Resolution
14 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 July 1992
AAAnnual Accounts
Legacy
6 July 1992
363b363b
Resolution
25 June 1992
RESOLUTIONSResolutions
Resolution
25 June 1992
RESOLUTIONSResolutions
Resolution
25 June 1992
RESOLUTIONSResolutions
Legacy
25 June 1992
122122
Legacy
25 June 1992
88(2)R88(2)R
Legacy
25 June 1992
123Notice of Increase in Nominal Capital
Legacy
24 June 1992
288288
Legacy
24 June 1992
288288
Legacy
24 June 1992
288288
Legacy
26 May 1992
287Change of Registered Office
Legacy
15 May 1992
403aParticulars of Charge Subject to s859A
Legacy
15 May 1992
403aParticulars of Charge Subject to s859A
Legacy
15 May 1992
403aParticulars of Charge Subject to s859A
Legacy
15 May 1992
288288
Legacy
5 May 1992
288288
Legacy
22 April 1992
288288
Legacy
7 April 1992
403aParticulars of Charge Subject to s859A
Legacy
7 April 1992
403aParticulars of Charge Subject to s859A
Legacy
9 January 1992
288288
Legacy
9 January 1992
288288
Legacy
22 August 1991
363b363b
Accounts With Accounts Type Full Group
9 August 1991
AAAnnual Accounts
Legacy
15 May 1991
288288
Legacy
22 August 1990
288288
Legacy
13 August 1990
288288
Accounts With Accounts Type Full Group
19 July 1990
AAAnnual Accounts
Legacy
19 July 1990
363363
Legacy
27 February 1990
395Particulars of Mortgage or Charge
Legacy
11 July 1989
363363
Accounts With Accounts Type Full Group
28 June 1989
AAAnnual Accounts
Legacy
27 October 1988
288288
Legacy
28 September 1988
363363
Accounts With Accounts Type Full Group
7 September 1988
AAAnnual Accounts
Legacy
29 June 1988
288288
Legacy
20 October 1987
288288
Accounts With Accounts Type Full Group
20 August 1987
AAAnnual Accounts
Legacy
20 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
31 July 1986
AAAnnual Accounts
Legacy
31 July 1986
363363
Certificate Change Of Name Company
10 June 1971
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
3 March 1943
MISCMISC