This company is commonly known as Trw U.k. Limited. The company was founded 95 years ago and was given the registration number 00237206. The firm's registered office is in SOLIHULL. You can find them at Stratford Road, , Solihull, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TRW U.K. LIMITED |
|---|---|---|
| Company Number | : | 00237206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1929 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hub, Central Boulevard, Shirley, Solihull, United Kingdom, B90 8BG | Director | 01 January 2015 | Active |
| The Hub, Central Boulevard, Shirley, Solihull, United Kingdom, B90 8BG | Director | 26 October 2022 | Active |
| 14 Court Drive, Lichfield, WS14 0JG | Secretary | - | Active |
| 36 Pitman Road, Quinton, Birmingham, B32 1PB | Secretary | 01 May 2001 | Active |
| 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, B73 5JJ | Secretary | 10 November 2004 | Active |
| The Beeches, High West Lane Hawthorne, Seaham, SR7 8RY | Secretary | 01 August 1992 | Active |
| 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR | Secretary | 13 May 2004 | Active |
| Stratford Road, Solihull, B90 4AX | Secretary | 31 October 2008 | Active |
| Stratford, Road, Solihull, England, B90 4AX | Director | 30 October 2006 | Active |
| 14 Court Drive, Lichfield, WS14 0JG | Director | - | Active |
| Stratford Road, Solihull, B90 4AX | Director | 20 January 2010 | Active |
| The Hub, Central Boulevard, Shirley, Solihull, United Kingdom, B90 8BG | Director | 22 May 2018 | Active |
| Stratford Road, Solihull, B90 4AX | Director | 14 May 2015 | Active |
| Stratford Road, Solihull, B90 4AX | Director | 09 August 2010 | Active |
| 15 Saracen Drive, Balsall Common, Coventry, CV7 7UA | Director | 31 March 2008 | Active |
| Stratford Road, Solihull, B90 4AX | Director | 09 August 2010 | Active |
| Stratford Road, Solihull, B90 4AX | Director | 01 January 2015 | Active |
| The Beeches, High West Lane Hawthorne, Seaham, SR7 8RY | Director | 01 August 1992 | Active |
| Stratford Road, Solihull, B90 4AX | Director | 30 September 2015 | Active |
| The Hub, Central Boulevard, Shirley, Solihull, United Kingdom, B90 8BG | Director | 23 November 2021 | Active |
| Weingaerten 1, Liederbach, D-65835, Germany, | Director | 11 September 2006 | Active |
| The Hub, Central Boulevard, Shirley, Solihull, United Kingdom, B90 8BG | Director | 04 September 2017 | Active |
| 7 Baggeridge Close, Gospel End Village, Sedgley, DY3 4AJ | Director | 01 August 1992 | Active |
| 15 Dale View Avenue, London, E4 6PJ | Director | 01 May 2001 | Active |
| 200 Sterncrest Drive, Moreland Hills, 44022 | Director | 18 November 1994 | Active |
| 57 Gillhurst Road, Harborne, B17 8PD | Director | 06 January 2003 | Active |
| Stratford Road, Solihull, B90 4AX | Director | 09 August 2010 | Active |
| 31545 Creekside Drive, Pepper Pike Ohio 44124, Usa, FOREIGN | Director | - | Active |
| Stratford Road, Solihull, B90 4AX | Director | 14 May 2015 | Active |
| The Pound House Main Street, Cropthorne, Pershore, WR10 3NB | Director | - | Active |
| 14 Fryer Avenue, Leamington Spa, CV32 6HY | Director | 21 January 1994 | Active |
| 1a Boultbee Road, Sutton Coldfield, B72 1DW | Director | 13 May 1992 | Active |
| Stratford Road, Solihull, B90 4AX | Director | 01 January 2013 | Active |
| 1463 Reserve Drive, Akron, 44333, | Director | 24 March 1998 | Active |
| Zf Pension Sponsor Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Hub, Central Boulevard, Solihull, United Kingdom, B90 8BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-21 | Persons with significant control | Change to a person with significant control. | Download |
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