This company is commonly known as Arvin & Sons Limited. The company was founded 61 years ago and was given the registration number 00745374. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katherines Way, London, . This company's SIC code is 43330 - Floor and wall covering.
Name | : | ARVIN & SONS LIMITED |
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Company Number | : | 00745374 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 December 1962 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tower Bridge House, St Katherines Way, London, E1W 1DD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Prestage Works,, Prestage Way, London, United Kingdom, E14 9QE | Secretary | 15 January 2019 | Active |
Prestage Works,, Prestage Way, London, United Kingdom, E14 9QE | Director | - | Active |
Prestage Works,, Prestage Way, London, United Kingdom, E14 9QE | Director | 18 October 1995 | Active |
Tower Bridge House, St Katherines Way, London, E1W 1DD | Secretary | 01 September 2009 | Active |
9 Hoblands End, Chislehurst, BR7 6HH | Secretary | 25 June 1999 | Active |
11 The Dovecote, Charlton, Pershore, WR10 3LL | Secretary | - | Active |
90 St James Avenue, Beckenham, BR3 4HQ | Director | - | Active |
Highstead, Witherby Close, Croydon, CR0 5SU | Director | - | Active |
Tower Bridge House, St Katherines Way, London, E1W 1DD | Director | - | Active |
Mrs Eileen Janet Passey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1931 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Prestage Works, Prestage Way, London, England, E14 9QE |
Nature of control | : |
|
Mr Robert Howard Passey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Prestage Works, Prestage Way, London, England, E14 9QE |
Nature of control | : |
|
Mrs Jennifer Jane Trew | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Prestage Works, Prestage Way, London, England, E14 9QE |
Nature of control | : |
|
Mr Daniel Richard Passey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Prestage Works, Prestage Way, London, England, E14 9QE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Accounts | Accounts with accounts type small. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-05 | Accounts | Accounts with accounts type small. | Download |
2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
2022-01-02 | Accounts | Accounts with accounts type small. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type small. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-06 | Officers | Termination director company with name termination date. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type group. | Download |
2019-01-17 | Officers | Termination secretary company with name termination date. | Download |
2019-01-17 | Officers | Appoint person secretary company with name date. | Download |
2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type group. | Download |
2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-05 | Accounts | Accounts with accounts type group. | Download |
2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-11 | Accounts | Accounts with accounts type group. | Download |
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