ARVATO LIMITED
LONDON ARVATO SCM LIMITED ARVATO ENTERTAINMENT SERVICES LIMITED PINNACLE ARVATO LIMITED ARVATO SERVICES LTD BERTELSMANN SERVICES (UK) LIMITED DWSCO 2004 LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 03923307
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 84110 - General public administration activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 7 . The most likely internet sites of ARVATO LIMITED are www.arvato.co.uk, and www.arvato.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arvato Limited is a Private Limited Company. The company registration number is 03923307. Arvato Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Arvato Limited is One Fleet Place London Ec4m 7ws. . BRANTON, Lianne is a Secretary of the company. DENTONS SECRETARIES LIMITED is a Secretary of the company. CORBETT, Patrick is a Director of the company. MAXWELL, Debra Beatrice Maria is a Director of the company. RADCLIFFE, Jonathan Brian is a Director of the company. WHITE, Richard Martin is a Director of the company. Secretary LEONARD-MYERS, Robert Andrew has been resigned. Secretary WHITE, Richard Martin has been resigned. Secretary WHITE, Richard Martin has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BIERFISCHER, Ralf has been resigned. Director BIERFISCHER, Ralf has been resigned. Director BROWN, Mark has been resigned. Director BUCH, Rolf Eberhard has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director GLASER, Stefan has been resigned. Director HAMID, Asif has been resigned. Director HENDERSON, John William has been resigned. Director HENDERSON, John William has been resigned. Director KAMINSKI, Andrea has been resigned. Director LEONARD-MYERS, Robert Andrew has been resigned. Director MAJCEN, Rainer has been resigned. Director MAURER, Frank has been resigned. Director MIERISCH, Matthias has been resigned. Director MIERISCH, Matthias Joachim has been resigned. Director PARTINGTON, Steve has been resigned. Director SULLIVAN, Sean Daniel has been resigned. Director WENZKY, Siegmar Arno has been resigned. Director WHITE, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRANTON, Lianne
Appointed Date: 19 November 2010
Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 26 October 2010
Director
CORBETT, Patrick
Appointed Date: 30 June 2015
56 years old
Director
MAXWELL, Debra Beatrice Maria
Appointed Date: 09 April 2013
58 years old
Director
RADCLIFFE, Jonathan Brian
Appointed Date: 30 June 2015
56 years old
Director
WHITE, Richard Martin
Appointed Date: 30 June 2015
62 years old

Resigned Directors

Secretary
LEONARD-MYERS, Robert Andrew
Resigned: 17 January 2008
Appointed Date: 01 January 2005
Secretary
WHITE, Richard Martin
Resigned: 19 November 2010
Appointed Date: 17 January 2008
Secretary
WHITE, Richard Martin
Resigned: 31 December 2004
Appointed Date: 17 October 2000
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 10 February 2000
Director
BIERFISCHER, Ralf
Resigned: 29 October 2008
Appointed Date: 10 May 2004
62 years old
Director
BIERFISCHER, Ralf
Resigned: 20 May 2003
Appointed Date: 17 October 2000
62 years old
Director
BROWN, Mark
Resigned: 30 June 2013
Appointed Date: 11 January 2011
61 years old
Director
BUCH, Rolf Eberhard
Resigned: 29 October 2008
Appointed Date: 03 July 2000
60 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 16 February 2000
Appointed Date: 10 February 2000
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 16 February 2000
Appointed Date: 10 February 2000
Director
GLASER, Stefan
Resigned: 30 June 2015
Appointed Date: 11 January 2011
53 years old
Director
HAMID, Asif
Resigned: 31 December 2004
Appointed Date: 12 September 2002
57 years old
Director
HENDERSON, John William
Resigned: 06 April 2004
Appointed Date: 17 October 2000
72 years old
Director
HENDERSON, John William
Resigned: 17 October 2000
Appointed Date: 16 February 2000
72 years old
Director
KAMINSKI, Andrea
Resigned: 30 May 2014
Appointed Date: 11 January 2011
55 years old
Director
LEONARD-MYERS, Robert Andrew
Resigned: 17 January 2008
Appointed Date: 08 July 2004
71 years old
Director
MAJCEN, Rainer
Resigned: 15 July 2012
Appointed Date: 11 January 2011
58 years old
Director
MAURER, Frank
Resigned: 10 May 2004
Appointed Date: 03 July 2000
65 years old
Director
MIERISCH, Matthias
Resigned: 01 July 2014
Appointed Date: 01 June 2014
68 years old
Director
MIERISCH, Matthias Joachim
Resigned: 30 May 2014
Appointed Date: 05 July 2005
68 years old
Director
PARTINGTON, Steve
Resigned: 31 May 2003
Appointed Date: 03 July 2000
68 years old
Director
SULLIVAN, Sean Daniel
Resigned: 17 January 2008
Appointed Date: 08 July 2004
68 years old
Director
WENZKY, Siegmar Arno
Resigned: 30 June 2003
Appointed Date: 16 February 2000
82 years old
Director
WHITE, Richard
Resigned: 01 April 2005
Appointed Date: 20 May 2003
62 years old

Persons With Significant Control

Bertelsmann Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARVATO LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 7
10 Jul 2015
Appointment of Mr Jonathan Radcliffe as a director on 30 June 2015
09 Jul 2015
Termination of appointment of Stefan Glaser as a director on 30 June 2015
...
... and 113 more events
23 Feb 2000
Accounting reference date extended from 28/02/01 to 30/06/01
23 Feb 2000
Registered office changed on 23/02/00 from: 5 chancery lane london WC2A 1LF
22 Feb 2000
Memorandum and Articles of Association
16 Feb 2000
Company name changed dwsco 2004 LIMITED\certificate issued on 16/02/00
10 Feb 2000
Incorporation

Similar Companies

ARVATO GOVERNMENT SERVICES (ERYC) LIMITED ARVATO GOVERNMENT SERVICES LIMITED ARVATO PUBLIC SECTOR SERVICES LIMITED ARVATO SYSTEMS UK & IRELAND LIMITED ARVBER LIMITED ARVCO LIMITED ARVCO MIDLANDS LIMITED