ARVIN EUROPEAN HOLDINGS (UK) LIMITED

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

This company is commonly known as Arvin European Holdings (uk) Limited. The company was founded 25 years ago and was given the registration number 03864157. The firm's registered office is in GWENT. You can find them at Arvinmeritor, Grange Road, Cwmbran, Gwent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ARVIN EUROPEAN HOLDINGS (UK) LIMITED
Company Number	:	03864157
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU	Secretary	01 January 2021	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Corporate Secretary	28 February 2019	Active
Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU	Director	14 May 2013	Active
Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU	Director	01 June 2016	Active
Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU	Director	23 April 2018	Active
Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU	Secretary	01 June 2016	Active
Little Grange, Hinton Road, Hurst, RG10 0BP	Secretary	06 March 2002	Active
53 Castle Oak, Usk, NP15 1SG	Secretary	15 June 2007	Active
28 Oxford Road, St Annes, FY8 2EA	Secretary	23 December 1999	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Secretary	25 October 1999	Active
240 Impasse De Plissay, Olivet, France,	Director	11 May 2005	Active
3284 Parkwood Drive, Rochester Hills Mi, Usa,	Director	29 October 2001	Active
25 Rue Docteur Maunoury, 28000 Chartres, France,	Director	28 September 2005	Active
139 Manorwood Drive, Bloomfield Hills, Usa, MI 48304	Director	15 June 2007	Active
Gan Lar, Dalton Lane, Burton In Kendal, LA6 1NG	Director	23 December 1999	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Director	25 October 1999	Active
7 Place Du Cloitre, Saint Denis De L'Hotel, France, 45550	Director	16 August 2006	Active
43779 Holmes Drive, Sterling Heights, Michigan 48314, Usa,	Director	15 June 2007	Active
9622 West Shore Drive, Columbus, Usa, FOREIGN	Director	23 December 1999	Active
2135 West Maple Road, Troy, Usa,	Director	11 May 2005	Active
53 Castle Oak, Usk, NP15 1SG	Director	26 March 2009	Active
4843 Timber Ridge, Columbus, Indiana, America,	Director	23 December 1999	Active
9 Impasse Du Coq, 45000 Orleans, France,	Director	28 September 2005	Active
Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU	Director	01 December 2011	Active
Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU	Director	25 February 2013	Active
28 Oxford Road, St Annes, FY8 2EA	Director	29 October 2001	Active
3326 Quarton Road, Bloomfield Hills, Michigan 48304, Usa,	Director	08 August 2003	Active
Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU	Director	14 May 2013	Active
4442 Mallard Point, Columbus Indiana 47201, Usa, FOREIGN	Director	23 December 1999	Active
5595 Murfield Drive, Rochester Hills, Usa, 48306	Director	16 June 2003	Active
7285 Hiddenbrook Lane, Bloomfield Hills, Michigan 48301,	Director	29 October 2001	Active
Tower View, Blackpool Old Road, Little Eccleston, PR3 0YQ	Director	23 December 1999	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Director	25 October 1999	Active

People with Significant Control

Meritor Holdings Uk Limited
Notified on	:	25 October 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Meritor, Grange Road, Cwmbran, Wales, NP44 3XU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

ARVIN EUROPEAN HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement