This company is commonly known as Arvin International (uk) Limited. The company was founded 35 years ago and was given the registration number 02314948. The firm's registered office is in CWMBRAN. You can find them at Meritor, Grange Road, Cwmbran, Gwent. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ARVIN INTERNATIONAL (UK) LIMITED |
|---|---|---|
| Company Number | : | 02314948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meritor, Grange Road, Cwmbran, NP44 3XU | Secretary | 01 January 2021 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 28 February 2019 | Active |
| Meritor, Grange Road, Cwmbran, Wales, NP44 3XU | Director | 29 May 2013 | Active |
| Meritor, Grange Road, Cwmbran, NP44 3XU | Director | 01 June 2016 | Active |
| Meritor, Grange Road, Cwmbran, NP44 3XU | Director | 23 April 2018 | Active |
| 28 Oxford Road, Lytham St Annes, FY8 2EA | Secretary | 30 December 1994 | Active |
| Meritor, Grange Road, Cwmbran, 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 | 11 June 2007 | Active |
| 28 Oxford Road, St Annes, FY8 2EA | Secretary | 01 April 2000 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | - | Active |
| 3284 Parkwood Drive, Rochester Hills Mi, Usa, | Director | 29 October 2001 | Active |
| 139 Manorwood Drive, Bloomfield Hills, Usa, MI 48304 | Director | 11 June 2007 | Active |
| Gan Lar, Dalton Lane, Burton In Kendal, LA6 1NG | Director | 09 September 1999 | Active |
| 17 Sunningdale Avenue, Rossall Park, Fleetwood, FY7 8HS | Director | 18 April 2005 | Active |
| 43779 Holmes Drive, Sterling Heights, Michigan 48314, Usa, | Director | 11 June 2007 | Active |
| 9622 West Shore Drive, Columbus, Usa, FOREIGN | Director | - | Active |
| 2 Roseacre, Worsley, M28 1YT | Director | 02 May 1997 | Active |
| 2135 West Maple Road, Troy, Usa, | Director | 18 April 2005 | Active |
| Stevensweerterweg 111, Maasbracht, The Netherlands, 6051 GR | Director | - | Active |
| 53 Castle Oak, Usk, NP15 1SG | Director | 11 June 2007 | Active |
| Ivy Bank Farm Hothersall Lane, Hothersall, Preston, PR3 2XB | Director | - | Active |
| 1394 Westwood, Birmingham, Michigan, Usa, | Director | 09 September 1999 | 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 | 25 September 2003 | Active |
| Meritor, Grange Road, Cwmbran, Wales, NP44 3XU | Director | 29 May 2013 | Active |
| 4442 Mallard Point, Columbus Indiana 47201, Usa, FOREIGN | Director | - | 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 | 09 September 1999 | Active |
| Cummins Inc. | ||
| Notified on | : | 03 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 500, Jackson Street, Box 3005, Columbus, United States, 47202 3005 |
| Nature of control | : |
|
| Meritor Inc | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2135 West Maple Road, Troy, Michigan, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-27 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Capital | Capital allotment shares. | Download |
| 2022-01-27 | Capital | Capital allotment shares. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-10 | Officers | Appoint person director company with name date. | Download |
| 2018-05-04 | Officers | Termination director company with name termination date. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
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