This company is commonly known as Arval Uk Group Limited. The company was founded 43 years ago and was given the registration number 01534653. The firm's registered office is in SWINDON. You can find them at Whitehill House, Windmill Hill, Swindon, Wiltshire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ARVAL UK GROUP LIMITED |
|---|---|---|
| Company Number | : | 01534653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Secretary | 01 February 2023 | Active |
| 22, Rue Des Deux Gares, 92500 Rueil Malmaison, Paris, France, | Director | 18 May 2022 | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Director | 10 October 2019 | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Director | 25 April 2019 | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Director | 25 March 2021 | Active |
| 74 Edinburgh Street, Gorse Hill, Swindon, SN2 6DE | Secretary | - | Active |
| Avral Centre, Windmill Hill, Swindon, SN5 6PE | Secretary | 09 October 2002 | Active |
| Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE | Secretary | 26 January 2012 | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Secretary | 03 October 2014 | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Secretary | 19 February 2018 | Active |
| 11 Rue Gracieuse, 75005 Paris, France, FOREIGN | Secretary | 13 February 2002 | Active |
| Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, GL56 9DT | Secretary | 09 January 1998 | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Secretary | 13 December 2018 | Active |
| Ferrygreen House, Faringdon, Oxford, SN7 7BN | Secretary | - | Active |
| 74 Edinburgh Street, Gorse Hill, Swindon, SN2 6DE | Director | 20 May 1991 | Active |
| Melton Lodge, Back Street, Ashton Keynes, SN6 6PD | Director | 16 August 2000 | Active |
| 22, Rue Des Deux Gares, 92500 Rueil-Malmaison, Paris, France, | Director | 19 February 2018 | Active |
| Arval Centre, Windmill Hill, Swindon, SN5 6PE | Director | 01 April 2011 | Active |
| Avral Centre, Windmill Hill, Swindon, SN5 6PE | Director | 25 February 2004 | Active |
| Banks Cottage, Devils Highway Riseley, Reading, RG7 1XS | Director | 30 June 1998 | Active |
| Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE | Director | 01 April 2011 | Active |
| 22 Rue Des Deux Gares, 92 564 Rueil Malmaison, France, | Director | 01 September 2002 | Active |
| 2 Stanley Close, Wanborough, Swindon, SN4 0EF | Director | 08 September 1999 | Active |
| 3 Southfield, Tetbury, GL8 8EX | Director | - | Active |
| Whitehill House, Windmill Hill, Swindon, SN5 6PE | Director | 30 November 2017 | Active |
| Glebe Cottage 36 Northend, Batheaston, Bath, BA1 7ES | Director | - | Active |
| 22, Rue Des Deux Gares, 92500 Rueil Malmaison, Paris, France, | Director | 10 October 2019 | Active |
| 5 The Banks, Lyneham, Chippenham, SN15 4NT | Director | 19 January 2000 | Active |
| 3 Deanwood House, Stockcross, Newbury, RG20 8JP | Director | - | Active |
| Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE | Director | 01 October 2013 | Active |
| Bathwick Hill House, Bathwick Hill, Bath, BA2 6HA | Director | - | Active |
| 7 Rue Delaunay, Versailles, France, | Director | 27 June 2001 | Active |
| 10134 Falls Road, PO BOX 851, Brooklandville, Usa, FOREIGN | Director | - | Active |
| Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE | Director | 01 April 2011 | Active |
| 29 Castle Hill Court, Timonium, Maryland 21093, Usa, FOREIGN | Director | - | Active |
| Bnp Paribas Fleet Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Whitehill House, Windmill Hill, Swindon, United Kingdom, SN5 6PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Change person secretary company with change date. | Download |
| 2023-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Incorporation | Memorandum articles. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-15 | Officers | Change person director company with change date. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
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