ARVIN INTERNATIONAL (UK) LIMITED
Overview
| Company Name | ARVIN INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02314948 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARVIN INTERNATIONAL (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARVIN INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | Meritor Grange Road NP44 3XU Cwmbran Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARVIN INTERNATIONAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOLEYCREST LIMITED | Nov 09, 1988 | Nov 09, 1988 |
What are the latest accounts for ARVIN INTERNATIONAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ARVIN INTERNATIONAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for ARVIN INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 25 pages | AA | ||
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Huw David James as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Appointment of Ms Anna Louise Byrne as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Huw David James as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Michael Bennett as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Nataly Dorothy Marchbank as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Edward David Smith as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Melanie Eyles as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Amerigo Holthouse as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Melanie Eyles as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Edward David Smith as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jose Arturo Ramos as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Bialy as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Notification of Cummins Inc. as a person with significant control on Aug 03, 2022 | 2 pages | PSC02 | ||
Cessation of Meritor Inc as a person with significant control on Aug 03, 2022 | 1 pages | PSC07 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Full accounts made up to Oct 03, 2021 | 23 pages | AA | ||
Who are the officers of ARVIN INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Paul Michael | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent | England | British | 280941870001 | |||||||||
| BYRNE, Anna Louise | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent | United Kingdom | British | 340947450001 | |||||||||
| HOLTHOUSE, Amerigo, Mr. | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent | United Kingdom | Italian | 321403960001 | |||||||||
| MARCHBANK, Nataly Dorothy | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent | England | South African | 338783110001 | |||||||||
| JAMES, Huw David | Secretary | Grange Road NP44 3XU Cwmbran Meritor Gwent | 280815020001 | |||||||||||
| JAMES, Huw David | Secretary | Grange Road NP44 3XU Cwmbran Meritor Gwent | 208799110001 | |||||||||||
| JOHNSON, Allan Howie Stanley | Secretary | Little Grange Hinton Road RG10 0BP Hurst Berkshire | British | 12058500003 | ||||||||||
| LAMBE, Aiden Peter Michael | Secretary | 53 Castle Oak NP15 1SG Usk Gwent | British | 101904080001 | ||||||||||
| REAKES, Colin Arthur | Secretary | 28 Oxford Road FY8 2EA St Annes Lancashire | British | 33604580001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| FYLDE TAXATION SERVICES LIMITED | Secretary | 28 Oxford Road FY8 2EA Lytham St Annes Lancashire | 42337470001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BIALY, Paul | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent Wales | United States | American | 178433470001 | |||||||||
| BULLOCK, Diane | Director | 3284 Parkwood Drive Rochester Hills Mi Oakland 48306 Usa | American | 78908250001 | ||||||||||
| CRABLE, John Allen Gretkierewicz | Director | 139 Manorwood Drive MI 48304 Bloomfield Hills Michigan Usa | Usa | United States | 149605980001 | |||||||||
| DAVEY, Anthony Lee | Director | Gan Lar Dalton Lane LA6 1NG Burton In Kendal Cumbria | British | 66169200001 | ||||||||||
| EYLES, Melanie | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent | England | British | 292315500001 | |||||||||
| HARTELL, Graham | Director | 17 Sunningdale Avenue Rossall Park FY7 8HS Fleetwood Lancashire | England | British | 73585360001 | |||||||||
| HOPGOOD, Daniel Roy | Director | 43779 Holmes Drive Sterling Heights Michigan 48314 Usa | Usa | American | 123518260001 | |||||||||
| HUNT, Virgil William | Director | 9622 West Shore Drive FOREIGN Columbus Indiana 47201 Usa | American | 15455270001 | ||||||||||
| JAMES, Huw David | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent | United Kingdom | British | 235684350001 | |||||||||
| JONES, Andrew | Director | 2 Roseacre M28 1YT Worsley Lancashire | England | British | 102737910001 | |||||||||
| KANAN, Michael | Director | 2135 West Maple Road Troy Michigan 48084 Usa | Usa | 104704030001 | ||||||||||
| KIEVIT, Bernard | Director | Stevensweerterweg 111 6051 GR Maasbracht The Netherlands | Dutch | 15455290001 | ||||||||||
| LAMBE, Aiden Peter Michael | Director | 53 Castle Oak NP15 1SG Usk Gwent | Wales | British | 101904080001 | |||||||||
| LEES, Barry Watson | Director | Ivy Bank Farm Hothersall Lane Hothersall PR3 2XB Preston Lancashire | British | 14379580001 | ||||||||||
| LOWE, William Milne | Director | 1394 Westwood Birmingham Michigan Usa | American | 66154000002 | ||||||||||
| NOWLAN, Kevin Anthony | Director | Arvinmeritor Grange Road Cwmbran NP44 3XU Gwent | Usa | United States | 147347180001 | |||||||||
| PENZKOFER, Brett | Director | Arvinmeritor Grange Road Cwmbran NP44 3XU Gwent | United States | American | 176172040001 | |||||||||
| RAMOS, Jose Arturo | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent | United States | American | 246239570001 | |||||||||
| REAKES, Colin Arthur | Director | 28 Oxford Road FY8 2EA St Annes Lancashire | British | 33604580001 | ||||||||||
| SACHDEV, Rakesh | Director | 3326 Quarton Road Bloomfield Hills Michigan 48304 Usa | American | 73815980001 | ||||||||||
| SCHAITKIN, Mark | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent Wales | United States | American | 178433260001 | |||||||||
| SMITH, Edward David | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent | United Kingdom | British | 193079400001 | |||||||||
| SMITH, Richard Allen | Director | 4442 Mallard Point Columbus Indiana 47201 FOREIGN Usa | American | 37338430001 |
Who are the persons with significant control of ARVIN INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cummins Inc. | Aug 03, 2022 | Jackson Street, Box 3005 47202 3005 Columbus 500 Indiana United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Meritor Inc | May 09, 2017 | Troy Michigan 2135 West Maple Road United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0