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Arvin European Holdings (UK) Limited GWENT

Founded in 1999, Arvin European Holdings (UK), classified under reg no. 03864157 is an active company. Currently registered at Arvinmeritor, Grange Road NP44 3XU, Gwent the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-01-05 Arvin European Holdings (UK) Limited is no longer carrying the name Broomco (1975).

At the moment there are 3 directors in the the company, namely Jose R., Huw J. and Paul B.. In addition one secretary - Huw J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arvin European Holdings (UK) Limited Address / Contact

Office Address Arvinmeritor, Grange Road
Office Address2 Cwmbran
Town Gwent
Post code NP44 3XU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03864157
Date of Incorporation Mon, 25th Oct 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Huw J.

Position: Secretary

Appointed: 01 January 2021

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 February 2019

Jose R.

Position: Director

Appointed: 23 April 2018

Huw J.

Position: Director

Appointed: 01 June 2016

Paul B.

Position: Director

Appointed: 14 May 2013

Huw J.

Position: Secretary

Appointed: 01 June 2016

Resigned: 28 February 2019

Mark S.

Position: Director

Appointed: 14 May 2013

Resigned: 23 April 2018

Brett P.

Position: Director

Appointed: 25 February 2013

Resigned: 14 May 2013

Kevn N.

Position: Director

Appointed: 01 December 2011

Resigned: 11 February 2013

Aiden L.

Position: Director

Appointed: 26 March 2009

Resigned: 01 June 2016

John C.

Position: Director

Appointed: 15 June 2007

Resigned: 14 May 2013

Aiden L.

Position: Secretary

Appointed: 15 June 2007

Resigned: 01 June 2016

Daniel H.

Position: Director

Appointed: 15 June 2007

Resigned: 01 December 2011

Deborah H.

Position: Director

Appointed: 16 August 2006

Resigned: 20 February 2007

Robert M.

Position: Director

Appointed: 28 September 2005

Resigned: 15 August 2006

Philippe C.

Position: Director

Appointed: 28 September 2005

Resigned: 24 March 2009

Michael K.

Position: Director

Appointed: 11 May 2005

Resigned: 28 September 2005

Mark B.

Position: Director

Appointed: 11 May 2005

Resigned: 20 February 2007

Rakesh S.

Position: Director

Appointed: 08 August 2003

Resigned: 15 June 2007

Sven S.

Position: Director

Appointed: 16 June 2003

Resigned: 31 December 2004

Allan J.

Position: Secretary

Appointed: 06 March 2002

Resigned: 15 June 2007

Frank V.

Position: Director

Appointed: 29 October 2001

Resigned: 16 June 2003

Diane B.

Position: Director

Appointed: 29 October 2001

Resigned: 08 August 2003

Colin R.

Position: Director

Appointed: 29 October 2001

Resigned: 28 September 2005

Virgil H.

Position: Director

Appointed: 23 December 1999

Resigned: 29 October 2001

Colin R.

Position: Secretary

Appointed: 23 December 1999

Resigned: 06 March 2002

William L.

Position: Director

Appointed: 23 December 1999

Resigned: 15 June 2001

Anthony D.

Position: Director

Appointed: 23 December 1999

Resigned: 15 July 2005

Richard S.

Position: Director

Appointed: 23 December 1999

Resigned: 21 September 2000

David W.

Position: Director

Appointed: 23 December 1999

Resigned: 30 November 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 1999

Resigned: 23 December 1999

Dla Nominees Limited

Position: Nominee Director

Appointed: 25 October 1999

Resigned: 23 December 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 October 1999

Resigned: 23 December 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Meritor Holdings Uk Limited from Cwmbran, Wales. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Meritor Holdings Uk Limited

Meritor Grange Road, Cwmbran, Torfaen, NP44 3XU, Wales

Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10208076
Notified on 25 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Broomco (1975) January 5, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 26th, July 2023 		Free Download (32 pages)

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