ARVIN MOTION CONTROL LIMITED
CWMBRAN BROOMCO (1857) LIMITED

Hellopages » Torfaen » Torfaen » NP44 3XU

Company number 03773109
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address GRANGE ROAD, CWMBRAN, SOUTH WALES, NP44 3XU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Termination of appointment of Aiden Peter Michael Lambe as a director on 1 June 2016; Appointment of Mr Huw David James as a secretary on 1 June 2016. The most likely internet sites of ARVIN MOTION CONTROL LIMITED are www.arvinmotioncontrol.co.uk, and www.arvin-motion-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 Motion Control Limited is a Private Limited Company. The company registration number is 03773109. Arvin Motion Control Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Arvin Motion Control Limited is Grange Road Cwmbran South Wales 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 CALVERT, Anthony James has been resigned. Secretary JOHNSON, Allan Howie Stanley has been resigned. Secretary LAMBE, Aiden Peter Michael has been resigned. Secretary LOVELL, Richard John Carrenton has been resigned. Secretary MARSHALL, Diane Jennifer has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BAKER, Vernon Graham has been resigned. Director CALVERT, Anthony James has been resigned. Director CRABLE, John Allen Gretkierewicz has been resigned. Director CUTHRIE, Philippa Marie-Therese has been resigned. Director DAVEY, Anthony Lee has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director EXTON, Nicholas has been resigned. Director HOYTE, David Stanley has been resigned. Director LAMBE, Aiden Peter Michael has been resigned. Director LEHAM, Mary has been resigned. Director NASH, Paul Charles has been resigned. Director NOWLAN, Kevin Anthony has been resigned. Director POLK, Donald James has been resigned. Director REAKES, Colin Arthur has been resigned. Director SANCHEZ, Jesus has been resigned. Director STANFIELD, Steven Wayne has been resigned. Director WALTERS, Bruce Calverley has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other 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
CALVERT, Anthony James
Resigned: 08 October 1999
Appointed Date: 01 September 1999
Secretary
JOHNSON, Allan Howie Stanley
Resigned: 25 May 2007
Appointed Date: 01 May 2003
Secretary
LAMBE, Aiden Peter Michael
Resigned: 01 June 2016
Appointed Date: 28 November 2011
Secretary
LOVELL, Richard John Carrenton
Resigned: 30 April 2003
Appointed Date: 08 October 1999
Secretary
MARSHALL, Diane Jennifer
Resigned: 28 November 2011
Appointed Date: 25 May 2007
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 September 1999
Appointed Date: 19 May 1999
Director
BAKER, Vernon Graham
Resigned: 28 November 2011
Appointed Date: 10 November 2011
72 years old
Director
CALVERT, Anthony James
Resigned: 28 November 2011
Appointed Date: 01 September 1999
76 years old
Director
CRABLE, John Allen Gretkierewicz
Resigned: 29 May 2013
Appointed Date: 28 November 2011
70 years old
Director
CUTHRIE, Philippa Marie-Therese
Resigned: 01 March 2000
Appointed Date: 01 September 1999
65 years old
Director
DAVEY, Anthony Lee
Resigned: 15 July 2005
Appointed Date: 23 May 2003
78 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 01 September 1999
Appointed Date: 19 May 1999
Director
EXTON, Nicholas
Resigned: 28 November 2011
Appointed Date: 10 November 2011
66 years old
Director
HOYTE, David Stanley
Resigned: 31 October 2000
Appointed Date: 01 September 1999
78 years old
Director
LAMBE, Aiden Peter Michael
Resigned: 01 June 2016
Appointed Date: 28 November 2011
55 years old
Director
LEHAM, Mary
Resigned: 28 November 2011
Appointed Date: 10 November 2011
66 years old
Director
NASH, Paul Charles
Resigned: 20 April 2007
Appointed Date: 30 March 2005
67 years old
Director
NOWLAN, Kevin Anthony
Resigned: 29 May 2013
Appointed Date: 28 November 2011
54 years old
Director
POLK, Donald James
Resigned: 30 September 2002
Appointed Date: 07 February 2000
64 years old
Director
REAKES, Colin Arthur
Resigned: 28 November 2011
Appointed Date: 23 May 2003
73 years old
Director
SANCHEZ, Jesus
Resigned: 30 September 2007
Appointed Date: 01 October 2002
73 years old
Director
STANFIELD, Steven Wayne
Resigned: 01 December 2000
Appointed Date: 01 September 1999
75 years old
Director
WALTERS, Bruce Calverley
Resigned: 17 November 2000
Appointed Date: 01 September 1999
89 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 September 1999
Appointed Date: 19 May 1999

ARVIN MOTION CONTROL LIMITED Events

06 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
06 Jun 2016
Termination of appointment of Aiden Peter Michael Lambe 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 secretary on 1 June 2016
06 Jun 2016
Appointment of Mr Huw David James as a director on 1 June 2016
...
... and 90 more events
09 Sep 1999
Director resigned
09 Sep 1999
Registered office changed on 09/09/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
09 Sep 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Sep 1999
Company name changed broomco (1857) LIMITED\certificate issued on 02/09/99
19 May 1999
Incorporation

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