ARV (UK) LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Gloucester » GL1 2EZ

Company number 04131549
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address BEAUMONT HOUSE 172 SOUTHGATE, STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 4 . The most likely internet sites of ARV (UK) LIMITED are www.arvuk.co.uk, and www.arv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Arv Uk Limited is a Private Limited Company. The company registration number is 04131549. Arv Uk Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Arv Uk Limited is Beaumont House 172 Southgate Street Gloucester Gloucestershire Gl1 2ez. . FOURACRE, David John is a Secretary of the company. COOK, Adrian Paul is a Director of the company. FOURACRE, David John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MADDISON, David Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOURACRE, David John
Appointed Date: 28 December 2000
Director
COOK, Adrian Paul
Appointed Date: 28 December 2000
62 years old
Director
FOURACRE, David John
Appointed Date: 28 December 2000
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000
Director
MADDISON, David Paul
Resigned: 18 July 2003
Appointed Date: 28 December 2000
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Adrian Cook
Notified on: 16 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Fouracre
Notified on: 16 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARV (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 16 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4
...
... and 32 more events
22 Mar 2001
New director appointed
22 Mar 2001
New director appointed
21 Mar 2001
Particulars of mortgage/charge
16 Mar 2001
Ad 08/01/01--------- £ si 3@1=3 £ ic 1/4
28 Dec 2000
Incorporation

ARV (UK) LIMITED Charges

16 March 2001
Debenture
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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