ARVINMERITOR A&ET LIMITED
CWMBRAN ARVIN EXHAUST LTD

Hellopages » Torfaen » Torfaen » NP44 3XU

Company number 02796324
Status Active
Incorporation Date 5 March 1993
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 fifteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 27 September 2015; Appointment of Mr Huw David James as a secretary on 1 June 2016. The most likely internet sites of ARVINMERITOR A&ET LIMITED are www.arvinmeritoraet.co.uk, and www.arvinmeritor-a-et.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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.Arvinmeritor A Et Limited is a Private Limited Company. The company registration number is 02796324. Arvinmeritor A Et Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Arvinmeritor A Et 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 HARTELL, Graham has been resigned. Secretary LAMBE, Aiden Peter Michael has been resigned. Secretary WALKER, John Stuart has been resigned. Secretary ZEEK, Randall James has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANGORI, Silvio Pietro has been resigned. Director CRABLE, John Allen Gretkierewicz has been resigned. Director HARTELL, Graham has been resigned. Director HOPGOOD, Daniel Roy has been resigned. Director KIEVIT, Bernard has been resigned. Director KOSSOFF, Daniel Jechiel has been resigned. Director LAMBE, Aiden Peter Michael has been resigned. Director MILLINGTON, Charles Edwin Seager has been resigned. Director NOWLAN, Kevin Anthony has been resigned. Director PENZKOFFER, Brett has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director STINSON, Craig has been resigned. Director VANCE, Wesley Boyd has been resigned. Director WALKER, John Stuart has been resigned. Director WOOD, Michael Francis has been resigned. Director ZEEK, Randall James 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: 12 June 2013
52 years old

Director
JAMES, Huw David
Appointed Date: 01 June 2016
45 years old

Director
SCHAITKIN, Mark
Appointed Date: 12 June 2013
67 years old

Resigned Directors

Secretary
HARTELL, Graham
Resigned: 15 May 2007
Appointed Date: 15 December 2000

Secretary
LAMBE, Aiden Peter Michael
Resigned: 01 June 2016
Appointed Date: 11 June 2007

Secretary
WALKER, John Stuart
Resigned: 14 December 1998
Appointed Date: 09 June 1993

Secretary
ZEEK, Randall James
Resigned: 28 September 2000
Appointed Date: 14 December 1998

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 June 1993
Appointed Date: 05 March 1993

Director
ANGORI, Silvio Pietro
Resigned: 10 January 2007
Appointed Date: 22 July 2003
64 years old

Director
CRABLE, John Allen Gretkierewicz
Resigned: 12 June 2013
Appointed Date: 11 June 2007
70 years old

Director
HARTELL, Graham
Resigned: 15 May 2007
Appointed Date: 15 December 2000
69 years old

Director
HOPGOOD, Daniel Roy
Resigned: 01 December 2011
Appointed Date: 11 June 2007
53 years old

Director
KIEVIT, Bernard
Resigned: 02 December 1997
Appointed Date: 09 June 1993
84 years old

Director
KOSSOFF, Daniel Jechiel
Resigned: 09 June 1993
Appointed Date: 05 March 1993
69 years old

Director
LAMBE, Aiden Peter Michael
Resigned: 01 June 2016
Appointed Date: 11 June 2007
55 years old

Director
MILLINGTON, Charles Edwin Seager
Resigned: 29 September 2006
Appointed Date: 14 October 1998
76 years old

Director
NOWLAN, Kevin Anthony
Resigned: 11 February 2013
Appointed Date: 01 December 2011
53 years old

Director
PENZKOFFER, Brett
Resigned: 12 June 2013
Appointed Date: 25 February 2013
55 years old

Nominee Director
RICHARDS, Martin Edgar
Resigned: 09 June 1993
Appointed Date: 05 March 1993
82 years old

Director
STINSON, Craig
Resigned: 26 September 2003
Appointed Date: 28 September 2000
64 years old

Director
VANCE, Wesley Boyd
Resigned: 28 September 2000
Appointed Date: 02 December 1997
68 years old

Director
WALKER, John Stuart
Resigned: 14 December 1998
Appointed Date: 09 June 1993
80 years old

Director
WOOD, Michael Francis
Resigned: 15 May 2007
Appointed Date: 12 December 2006
64 years old

Director
ZEEK, Randall James
Resigned: 28 September 2000
Appointed Date: 14 October 1998
63 years old

Persons With Significant Control

Arvin International (Uk) Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

ARVINMERITOR A&ET LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Jun 2016
Full accounts made up to 27 September 2015
07 Jun 2016
Appointment of Mr Huw David James as a secretary on 1 June 2016
07 Jun 2016
Appointment of Mr Huw David James as a director on 1 June 2016
07 Jun 2016
Termination of appointment of Aiden Peter Michael Lambe as a director on 1 June 2016
...
... and 105 more events
14 Jun 1993
Director resigned;new director appointed

14 Jun 1993
Secretary resigned;new director appointed

14 Jun 1993
New secretary appointed;director resigned

10 Jun 1993
Company name changed flintgrove LIMITED\certificate issued on 10/06/93
05 Mar 1993
Incorporation