Company information:
Trw Steering Systems Limited (No: 00228191)
Address: THE HUB CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG, UNITED KINGDOM
Status: Active
Incorporated: 20-Feb-1928
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN MARK BATTERBEE ( DOB: Mar-1967 From: Jan-2010 )
Current Director: BAL PANASER ( DOB: Feb-1961 From: Oct-2022 )
Resigned Director: FRANK PAUL BOCCABELLA ( DOB: May-1938 From: Jul-1991 To: Jan-1996 )
Resigned Director: ROBERT D ELLISTON ( DOB: Mar-1950 From: Jan-1996 To: Jun-1997 )
Resigned Director: BARRY ALBERT ELMS ( DOB: Jan-1953 From: Mar-2008 To: Aug-2010 )
Resigned Director: ALISON JANE EVANS ( DOB: Jan-1955 From: Sep-1994 To: May-2008 )
Resigned Director: HANNO CHRISTIAN FIELDER ( DOB: Jun-1945 From: Sep-1994 To: Oct-1995 )
Resigned Director: MARTIN CHRISTOPHER FURBER ( DOB: Apr-1962 From: Aug-2010 To: Aug-2017 )
Resigned Director: PETER ROSS LAKIE ( DOB: Aug-1966 From: Apr-2022 To: Oct-2022 )
Resigned Director: CHESTER OWEN MACEY ( DOB: Mar-1938 From: Jul-1991 To: Sep-1994 )
Resigned Director: THOMAS J MARQUARDT ( DOB: Mar-1946 From: Jun-1997 To: Jul-2000 )
Resigned Director: ALASTAIR MALCOLM MCQUEEN ( DOB: Nov-1962 From: Sep-2017 To: Apr-2022 )
Resigned Director: RONALD PAUL MILLWARD ( DOB: Feb-1941 From: Jul-1991 To: Sep-1994 )
Resigned Director: ROBERT MORGAN ( DOB: May-1955 From: Jul-1991 To: Jul-1998 )
Resigned Director: ABHIJIT ROBI NEOGY ( DOB: Dec-1942 From: Nov-2000 To: Mar-2008 )
Resigned Director: GRAHAM THOMAS PLUMLEY ( DOB: Sep-1948 From: May-2008 To: Dec-2009 )
Resigned Director: GEORGE ARTHUR THOMAS ( DOB: Jun-1949 From: Oct-1995 To: Jul-2000 )
Resigned Director: BRIAN WARD ( DOB: Dec-1956 From: Jul-1998 To: Oct-2000 )
Resigned Secretary: KENNETH WILLIAM FAWCETT ( From: Jul-1991 To: Sep-1994 )
Resigned Secretary: DAVID JAMES FOLDS ( From: Feb-1996 To: Sep-2001 )
Resigned Secretary: RHONA GREGG ( From: Sep-2001 To: May-2004 )
Resigned Secretary: MELANIE JANE HALL ( DOB: Jan-1970 From: Nov-2004 To: Oct-2008 )
Resigned Secretary: DAVID SIMON VAUGHAN JONES ( From: Sep-1994 To: Feb-1996 )
Resigned Secretary: ALAN ROBERT LAMBOURNE ( DOB: Feb-1951 From: May-2004 To: Nov-2004 )
Resigned Secretary: JANE PEGG ( From: Oct-2008 To: Oct-2019 )
Persons of Significant Control:
Trw U.K. Limited, The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)