ARVIN MOTION CONTROL LIMITED
Overview
| Company Name | ARVIN MOTION CONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03773109 |
| 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 MOTION CONTROL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ARVIN MOTION CONTROL LIMITED located?
| Registered Office Address | Grange Road NP44 3XU Cwmbran South Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARVIN MOTION CONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1857) LIMITED | May 19, 1999 | May 19, 1999 |
What are the latest accounts for ARVIN MOTION CONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 MOTION CONTROL LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for ARVIN MOTION CONTROL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 17 pages | AA | ||
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||
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 secretary on Oct 01, 2025 | 1 pages | TM02 | ||
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 | ||
Full accounts made up to Dec 31, 2024 | 17 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 19, 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 | 16 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Bialy as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Full accounts made up to Oct 03, 2021 | 17 pages | AA | ||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ARVIN MOTION CONTROL 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 South Wales | England | British | 280941870001 | |||||||||
| BYRNE, Anna Louise | Director | Grange Road NP44 3XU Cwmbran South Wales | United Kingdom | British | 340947450001 | |||||||||
| HOLTHOUSE, Amerigo, Mr. | Director | Grange Road NP44 3XU Cwmbran South Wales | United Kingdom | Italian | 321403960001 | |||||||||
| MARCHBANK, Nataly Dorothy | Director | Grange Road NP44 3XU Cwmbran South Wales | England | South African | 338783110001 | |||||||||
| CALVERT, Anthony James | Secretary | 42 Sanders Road Quorn LE12 8JN Loughborough Leicestershire | British | 260999480001 | ||||||||||
| JAMES, Huw David | Secretary | Grange Road NP44 3XU Cwmbran South Wales | 280814960001 | |||||||||||
| JAMES, Huw David | Secretary | Grange Road NP44 3XU Cwmbran South Wales | 208802690001 | |||||||||||
| JOHNSON, Allan Howie Stanley | Secretary | Little Grange Hinton Road RG10 0BP Hurst Berkshire | British | 12058500003 | ||||||||||
| LAMBE, Aiden Peter Michael | Secretary | Grange Road NP44 3XU Cwmbran South Wales | British | 165831020001 | ||||||||||
| LOVELL, Richard John Carrenton | Secretary | 3 Reynolds Drive Wollaton NG8 1HE Nottingham | British | 46239870002 | ||||||||||
| MARSHALL, Diane Jennifer | Secretary | Grange Road NP44 3XU Cwmbran South Wales | British | 122090360001 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BAKER, Vernon Graham | Director | West Maple Road 48084 Troy 2135 Mi United States | Usa | United States | 77119620001 | |||||||||
| BIALY, Paul | Director | Grange Road NP44 3XU Cwmbran South Wales | United States | American | 178689010001 | |||||||||
| CALVERT, Anthony James | Director | Grange Road NP44 3XU Cwmbran South Wales | United Kingdom | British | 260999480001 | |||||||||
| CRABLE, John Allen Gretkierewicz | Director | Grange Road NP44 3XU Cwmbran South Wales | Usa | United States | 149605980001 | |||||||||
| CUTHRIE, Philippa Marie-Therese | Director | 2303 Woodstock Place Bloomington FOREIGN Indiana 47401 Usa | American | 66007300001 | ||||||||||
| DAVEY, Anthony Lee | Director | Gan Lar Dalton Lane LA6 1NG Burton In Kendal Cumbria | British | 66169200001 | ||||||||||
| EXTON, Nicholas | Director | West Maple Road 48084 Troy 2135 Mi United States | Vp Corp Development, Meritor Inc | United States | 164800580001 | |||||||||
| EYLES, Melanie | Director | Grange Road NP44 3XU Cwmbran South Wales | England | British | 292315500001 | |||||||||
| HOYTE, David Stanley | Director | 10005 Springfstone Road Mccordsville FOREIGN Indiana 46055 Usa | American | 66007250001 | ||||||||||
| JAMES, Huw David | Director | Grange Road NP44 3XU Cwmbran South Wales | United Kingdom | British | 235684350001 | |||||||||
| LAMBE, Aiden Peter Michael | Director | Grange Road NP44 3XU Cwmbran South Wales | Wales | British | 101904080001 | |||||||||
| LEHAM, Mary | Director | West Maple Road 48084 Troy 2135 Mi United States | Usa | United States | 164798940001 | |||||||||
| NASH, Paul Charles | Director | Pear Tree Cottage Back Lane CV23 8EN Birdingbury Warwickshire | British | 75135510001 | ||||||||||
| NOWLAN, Kevin Anthony | Director | Grange Road NP44 3XU Cwmbran South Wales | Usa | United States | 147347180001 | |||||||||
| POLK, Donald James | Director | Highway 76 East PO BOX 729 Marion South Carolina Sc 29571 U S A | Canadian | 74619250001 | ||||||||||
| RAMOS, Jose Arturo | Director | Grange Road NP44 3XU Cwmbran South Wales | United States | American | 246239570001 | |||||||||
| REAKES, Colin Arthur | Director | Grange Road NP44 3XU Cwmbran South Wales | United Kingdom | British | 33604580003 | |||||||||
| SANCHEZ, Jesus | Director | 67 Boulevard Suchet FOREIGN Paris 75016 France | Venezuela | 75483250001 | ||||||||||
| SCHAITKIN, Mark | Director | Grange Road NP44 3XU Cwmbran South Wales | United States | American | 178433260001 | |||||||||
| SMITH, Edward David | Director | Grange Road NP44 3XU Cwmbran South Wales | United Kingdom | British | 193079400001 | |||||||||
| STANFIELD, Steven Wayne | Director | 2862 Fox Court East Martinsville FOREIGN Indiana 46151 Usa | American | 66007130001 | ||||||||||
| WALTERS, Bruce Calverley | Director | 4113 Byrnes Blvd Florence FOREIGN South Carolina 29506 Usa | American | 66007170001 |
Who are the persons with significant control of ARVIN MOTION CONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arvin International (Uk) Limited | Aug 11, 2016 | Grange Road NP44 3XU Cwmbran Mhvbs Torfaen Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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