This company is commonly known as Arvato Scm Uk Limited. The company was founded 20 years ago and was given the registration number 05019402. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ARVATO SCM UK LIMITED |
|---|---|---|
| Company Number | : | 05019402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Fleet Place, London, EC4M 7WS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL | Secretary | 14 February 2019 | Active |
| Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL | Director | 05 February 2024 | Active |
| Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL | Director | 21 July 2021 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Secretary | 16 May 2014 | Active |
| 39 Maple Drive, Denmead, Waterlooville, PO7 6QQ | Secretary | 01 May 2006 | Active |
| Flat 6 Longstock Court, Walled Meadow, Andover, SP10 2RF | Secretary | 19 January 2004 | Active |
| 2 Wheatlands, Titchfield Common, Fareham, PO14 4SL | Secretary | 17 December 2007 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 19 January 2004 | Active |
| Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL | Director | 08 June 2022 | Active |
| One, Fleet Place, London, EC4M 7WS | Director | 31 December 2016 | Active |
| Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL | Director | 02 January 2019 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 16 May 2014 | Active |
| Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL | Director | 08 June 2022 | Active |
| Flat 6 Longstock Court, Walled Meadow, Andover, SP10 2RF | Director | 20 January 2004 | Active |
| Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL | Director | 02 January 2019 | Active |
| Lower Coombe Farm, Blandford Road Coombe Bissett, Salisbury, SP5 4LJ | Director | 01 March 2008 | Active |
| Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL | Director | 20 August 2018 | Active |
| Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL | Director | 20 August 2018 | Active |
| One, Fleet Place, London, EC4M 7WS | Director | 31 May 2017 | Active |
| Merriemead, Dauntsey Bridge, Weyhill, Andover, England, SP11 8EG | Director | 19 January 2004 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 16 May 2014 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 19 January 2004 | Active |
| Bertelsmann Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Fleet Place, London, England, EC4M 7WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
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