CompanyTrack
T

TRW INVESTMENT MANAGEMENT COMPANY LIMITED

Dissolved Solihull

Dormant Company

Dormant Company
T

TRW INVESTMENT MANAGEMENT COMPANY LIMITED

Dormant Company

Founded 23 Nov 1987 Dissolved Solihull, United Kingdom
Dormant Company
Accounts Submitted 9 Oct 2019
Confirmation Statement Submitted 13 Dec 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Stratford Road Solihull West Midlands B90 4GW United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 30 resigned
Status
Stephen Mark BatterbeeDirectorBritishUnited Kingdom581 Jan 2015Active

Shareholders

Shareholders (2)

Lucas Industries Limited
50.0%
113 Dec 2019
Joseph Lucas Limited
50.0%
113 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Joseph Lucas Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Lucas Industries Limited

Ceased 20 Apr 2016

Ceased

Group Structure

Group Structure

JOSEPH LUCAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZF INTERNATIONAL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUCASVARITY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRW INVESTMENT MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2020GazetteGazette Dissolved VoluntaryView(1 page)
8 Sept 2020GazetteGazette Notice VoluntaryView(1 page)
27 Aug 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
3 Mar 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Dec 2019Confirmation StatementConfirmation statement made on 2019-12-09 with updatesView(5 pages)
24 Nov 2020 Gazette

Gazette Dissolved Voluntary

8 Sept 2020 Gazette

Gazette Notice Voluntary

27 Aug 2020 Dissolution

Dissolution Application Strike Off Company

3 Mar 2020 Address

Change Registered Office Address Company With Date Old Address New Address

13 Dec 2019 Confirmation Statement

Confirmation statement made on 2019-12-09 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 24 Nov 2020

Gazette Notice Voluntary

5 years ago on 8 Sept 2020

Dissolution Application Strike Off Company

5 years ago on 27 Aug 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 3 Mar 2020

Confirmation statement made on 2019-12-09 with updates

6 years ago on 13 Dec 2019