ARVIN INTERNATIONAL (UK) LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3XU

Company number 02314948
Status Active
Incorporation Date 9 November 1988
Company Type Private Limited Company
Address MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 23,729,370 ; Appointment of Mr Huw David James as a director on 1 June 2016. The most likely internet sites of ARVIN INTERNATIONAL (UK) LIMITED are www.arvininternationaluk.co.uk, and www.arvin-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Pontypool & New Inn Rail Station is 3.2 miles; to Newport (S Wales) Rail Station is 4.3 miles; to Risca & Pontymister Rail Station is 4.5 miles; to Crosskeys Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arvin International Uk Limited is a Private Limited Company. The company registration number is 02314948. Arvin International Uk Limited has been working since 09 November 1988. The present status of the company is Active. The registered address of Arvin International Uk Limited is Meritor Grange Road Cwmbran Gwent Np44 3xu. . JAMES, Huw David is a Secretary of the company. BIALY, Paul is a Director of the company. JAMES, Huw David is a Director of the company. SCHAITKIN, Mark is a Director of the company. Secretary FYLDE TAXATION SERVICES LIMITED has been resigned. Secretary JOHNSON, Allan Howie Stanley has been resigned. Secretary LAMBE, Aiden Peter Michael has been resigned. Secretary REAKES, Colin Arthur has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BULLOCK, Diane has been resigned. Director CRABLE, John Allen Gretkierewicz has been resigned. Director DAVEY, Anthony Lee has been resigned. Director HARTELL, Graham has been resigned. Director HOPGOOD, Daniel Roy has been resigned. Director HUNT, Virgil William has been resigned. Director JONES, Andrew has been resigned. Director KANAN, Michael has been resigned. Director KIEVIT, Bernard has been resigned. Director LAMBE, Aiden Peter Michael has been resigned. Director LEES, Barry Watson has been resigned. Director LOWE, William Milne has been resigned. Director NOWLAN, Kevin Anthony has been resigned. Director PENZKOFER, Brett has been resigned. Director REAKES, Colin Arthur has been resigned. Director SACHDEV, Rakesh has been resigned. Director SMITH, Richard Allen has been resigned. Director SODERSTROM, Sven Carl has been resigned. Director VOLTOLINA, Frank Andrew has been resigned. Director WILLIAMS, David Antony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Huw David
Appointed Date: 01 June 2016
Director
BIALY, Paul
Appointed Date: 29 May 2013
52 years old
Director
JAMES, Huw David
Appointed Date: 01 June 2016
45 years old
Director
SCHAITKIN, Mark
Appointed Date: 29 May 2013
67 years old

Resigned Directors

Secretary
FYLDE TAXATION SERVICES LIMITED
Resigned: 31 March 2000
Appointed Date: 30 December 1994
Secretary
JOHNSON, Allan Howie Stanley
Resigned: 11 June 2007
Appointed Date: 06 March 2002
Secretary
LAMBE, Aiden Peter Michael
Resigned: 01 June 2016
Appointed Date: 11 June 2007
Secretary
REAKES, Colin Arthur
Resigned: 06 March 2002
Appointed Date: 01 April 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 December 1994
Director
BULLOCK, Diane
Resigned: 08 August 2003
Appointed Date: 29 October 2001
68 years old
Director
CRABLE, John Allen Gretkierewicz
Resigned: 29 May 2013
Appointed Date: 11 June 2007
70 years old
Director
DAVEY, Anthony Lee
Resigned: 18 April 2005
Appointed Date: 09 September 1999
78 years old
Director
HARTELL, Graham
Resigned: 16 May 2007
Appointed Date: 18 April 2005
69 years old
Director
HOPGOOD, Daniel Roy
Resigned: 01 December 2011
Appointed Date: 11 June 2007
53 years old
Director
HUNT, Virgil William
Resigned: 29 October 2001
81 years old
Director
JONES, Andrew
Resigned: 09 September 1999
Appointed Date: 02 May 1997
64 years old
Director
KANAN, Michael
Resigned: 11 June 2007
Appointed Date: 18 April 2005
62 years old
Director
KIEVIT, Bernard
Resigned: 27 October 1997
84 years old
Director
LAMBE, Aiden Peter Michael
Resigned: 01 June 2016
Appointed Date: 11 June 2007
55 years old
Director
LEES, Barry Watson
Resigned: 02 May 1997
86 years old
Director
LOWE, William Milne
Resigned: 15 June 2001
Appointed Date: 09 September 1999
72 years old
Director
NOWLAN, Kevin Anthony
Resigned: 11 February 2013
Appointed Date: 01 December 2011
54 years old
Director
PENZKOFER, Brett
Resigned: 29 May 2013
Appointed Date: 25 February 2013
56 years old
Director
REAKES, Colin Arthur
Resigned: 03 May 2007
Appointed Date: 29 October 2001
73 years old
Director
SACHDEV, Rakesh
Resigned: 11 June 2007
Appointed Date: 25 September 2003
69 years old
Director
SMITH, Richard Allen
Resigned: 21 September 2000
80 years old
Director
SODERSTROM, Sven Carl
Resigned: 31 December 2004
Appointed Date: 16 June 2003
72 years old
Director
VOLTOLINA, Frank Andrew
Resigned: 16 June 2003
Appointed Date: 29 October 2001
65 years old
Director
WILLIAMS, David Antony
Resigned: 30 November 2003
Appointed Date: 09 September 1999
76 years old

Persons With Significant Control

Meritor Inc
Notified on: 9 May 2017
Nature of control: Ownership of shares – 75% or more

ARVIN INTERNATIONAL (UK) LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 23,729,370
06 Jun 2016
Appointment of Mr Huw David James as a director on 1 June 2016
06 Jun 2016
Appointment of Mr Huw David James as a secretary on 1 June 2016
06 Jun 2016
Termination of appointment of Aiden Peter Michael Lambe as a director on 1 June 2016
...
... and 155 more events
20 Jan 1989
Company name changed foleycrest LIMITED\certificate issued on 23/01/89
20 Jan 1989
Company name changed\certificate issued on 20/01/89
19 Jan 1989
Wd 21/12/88 ad 22/12/88--------- £ si 12000000@1=12000000 £ ic 2/12000002
19 Jan 1989
£ nc 100/12500000
09 Nov 1988
Incorporation

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