ARVIN & SONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00745374
Status Active
Incorporation Date 27 December 1962
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHERINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Register(s) moved to registered inspection location Prestage Works Prestage Way London E14 9QE. The most likely internet sites of ARVIN & SONS LIMITED are www.arvinsons.co.uk, and www.arvin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Arvin Sons Limited is a Private Limited Company. The company registration number is 00745374. Arvin Sons Limited has been working since 27 December 1962. The present status of the company is Active. The registered address of Arvin Sons Limited is Tower Bridge House St Katherines Way London E1w 1dd. . CRAVEN, Ian is a Secretary of the company. PASSEY, Daniel Richard is a Director of the company. PASSEY, Robert Howard is a Director of the company. TREW, Jennifer Jane is a Director of the company. Secretary GREENSTED, John Charles has been resigned. Secretary JEFFERIES, Raymond Alfred has been resigned. Director BOURNE, Gerald Sydney has been resigned. Director PASSEY, Arthur Daniel has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
CRAVEN, Ian
Appointed Date: 01 September 2009
Director
PASSEY, Daniel Richard

60 years old
Director
PASSEY, Robert Howard

72 years old
Director
TREW, Jennifer Jane
Appointed Date: 18 October 1995
66 years old

Resigned Directors

Secretary
GREENSTED, John Charles
Resigned: 31 August 2009
Appointed Date: 25 June 1999
Secretary
JEFFERIES, Raymond Alfred
Resigned: 25 June 1999
Director
BOURNE, Gerald Sydney
Resigned: 24 December 2001
88 years old
Director
PASSEY, Arthur Daniel
Resigned: 05 October 1995
100 years old

Persons With Significant Control

Mrs Jennifer Jane Trew
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Eileen Janet Passey
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more
Mr Daniel Richard Passey
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Robert Howard Passey
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ARVIN & SONS LIMITED Events

13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Oct 2015
Register(s) moved to registered inspection location Prestage Works Prestage Way London E14 9QE
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 55,776
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 88 more events
04 Dec 1986
Accounts made up to 31 December 1985
04 Dec 1986
Accounts for a medium company made up to 31 December 1985
27 Nov 1985
Accounts made up to 31 December 1984
26 Nov 1984
Annual return made up to 27/10/84
27 Dec 1962
Incorporation

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