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ARVALUS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arvalus Plc. The company was founded 5 years ago and was given the registration number 11949804. The firm's registered office is in WIGAN. You can find them at Unity House, Suite 888, Westwood Park, Wigan, Greater Manchester. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ARVALUS PLC
Company Number:11949804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unity House, Suite 888, Westwood Park, Wigan, Greater Manchester, United Kingdom, WN3 4HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unity House, Suite 888, Westwood Park, Wigan, United Kingdom, WN3 4HE

Corporate Secretary16 April 2019Active
Unity House, Suite 888, Westwood Park, Wigan, United Kingdom, WN3 4HE

Director16 April 2019Active
Unity House, Suite 888, Westwood Park, Wigan, United Kingdom, WN3 4HE

Corporate Director25 March 2020Active
14, J. Herzfeld Str., Rostock, Germany, 18059

Director16 April 2019Active

People with Significant Control

Mrs Ursula Renate Klara Strelitz
Notified on:25 March 2020
Status:Active
Date of birth:January 1951
Nationality:German
Country of residence:Switzerland
Address:21, Angensteinerstrasse, Basel, Switzerland, CH-4052
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr. Erwin Ernst Groenke
Notified on:16 April 2019
Status:Active
Date of birth:June 1933
Nationality:German
Country of residence:Germany
Address:14, J. Herzfeld Str., Rostock, Germany, 18059
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-01-31Officers

Change person director company with change date.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-08Officers

Change person director company with change date.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2020-03-25Officers

Appoint corporate director company with name date.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

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2020-03-25Officers

Termination director company with name termination date.

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2019-04-16Incorporation

Incorporation company.

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