Arvin International (UK) Limited in Grange Road CWMBRAN

Arvin International (UK) Limited CWMBRAN

Arvin International (UK) started in year 1988 as Private Limited Company with registration number 02314948. The Arvin International (UK) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Cwmbran at Meritor. Postal code: NP44 3XU.

Currently 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. Currently 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 International (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number	02314948
Date of Incorporation	Wed, 9th Nov 1988
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 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: 29 May 2013

Huw J.

Position: Secretary

Appointed: 01 June 2016

Resigned: 28 February 2019

Mark S.

Position: Director

Appointed: 29 May 2013

Resigned: 23 April 2018

Brett P.

Position: Director

Appointed: 25 February 2013

Resigned: 29 May 2013

Kevin N.

Position: Director

Appointed: 01 December 2011

Resigned: 11 February 2013

Aiden L.

Position: Secretary

Appointed: 11 June 2007

Resigned: 01 June 2016

Aiden L.

Position: Director

Appointed: 11 June 2007

Resigned: 01 June 2016

Daniel H.

Position: Director

Appointed: 11 June 2007

Resigned: 01 December 2011

John C.

Position: Director

Appointed: 11 June 2007

Resigned: 29 May 2013

Graham H.

Position: Director

Appointed: 18 April 2005

Resigned: 16 May 2007

Michael K.

Position: Director

Appointed: 18 April 2005

Resigned: 11 June 2007

Rakesh S.

Position: Director

Appointed: 25 September 2003

Resigned: 11 June 2007

Sven S.

Position: Director

Appointed: 16 June 2003

Resigned: 31 December 2004

Allan J.

Position: Secretary

Appointed: 06 March 2002

Resigned: 11 June 2007

Diane B.

Position: Director

Appointed: 29 October 2001

Resigned: 08 August 2003

Colin R.

Position: Director

Appointed: 29 October 2001

Resigned: 03 May 2007

Frank V.

Position: Director

Appointed: 29 October 2001

Resigned: 16 June 2003

Colin R.

Position: Secretary

Appointed: 01 April 2000

Resigned: 06 March 2002

William L.

Position: Director

Appointed: 09 September 1999

Resigned: 15 June 2001

Anthony D.

Position: Director

Appointed: 09 September 1999

Resigned: 18 April 2005

David W.

Position: Director

Appointed: 09 September 1999

Resigned: 30 November 2003

Andrew J.

Position: Director

Appointed: 02 May 1997

Resigned: 09 September 1999

Fylde Taxation Services Limited

Position: Secretary

Appointed: 30 December 1994

Resigned: 31 March 2000

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1993

Resigned: 30 December 1994

Virgil H.

Position: Director

Appointed: 09 May 1992

Resigned: 29 October 2001

Barry L.

Position: Director

Appointed: 09 May 1992

Resigned: 02 May 1997

Bernard K.

Position: Director

Appointed: 09 May 1992

Resigned: 27 October 1997

Richard S.

Position: Director

Appointed: 09 May 1992

Resigned: 21 September 2000

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Cummins Inc. from Columbus, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Meritor Inc that entered Michigan, United States as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cummins Inc.

500 Jackson Street, Box 3005, Columbus, Indiana, 47202 3005, United States

Legal authority	Laws Of Indiana Usa
Legal form	Corporate
Country registered	United States
Place registered	Usa
Registration number	35-0257090
Notified on	3 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Meritor Inc

2135 West Maple Road Troy, Michigan, United States

Legal authority	United States Of America
Legal form	Company
Country registered	Usa
Place registered	New York Stock Exchange
Registration number	38-3354643
Notified on	9 May 2017
Ceased on	3 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (22 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Friday 30th September 2022 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 3rd October 2021 filed on: 4th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 27th September 2020 filed on: 6th, July 2021	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Sunday 29th September 2019 filed on: 19th, March 2020	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Sunday 30th September 2018 filed on: 15th, April 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 4th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 4th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 27th September 2015 filed on: 7th, May 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 28th September 2014 filed on: 15th, May 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 13th, June 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 23rd, July 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 4th, May 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 21st, July 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 1st, March 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 29th, October 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 24th, October 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 7th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 7th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 19th, July 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 19th, July 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 4th, February 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 4th, February 2006	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 15th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 15th, July 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 30th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 30th, September 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 12th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 12th, July 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 28th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 28th, October 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 28th, July 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 28th, July 2003	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 28th, October 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 28th, October 2002	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 18th, July 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 18th, July 2002	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2000 filed on: 12th, November 2001	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2000 filed on: 12th, November 2001	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 20th, June 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/00 filed on: 20th, June 2001	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 10th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 10th, October 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 23rd, June 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 23rd, June 1999	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 9th, June 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 9th, June 1998	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 19th, June 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 19th, June 1997	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 15th, July 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 15th, July 1996	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 26th, October 1995	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 26th, October 1995	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 13th, July 1995	accounts
244	Delivery ext'd 3 mth 31/12/94 filed on: 13th, July 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 19th, December 1994	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 19th, December 1994	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/93 filed on: 19th, July 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 19th, July 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 4th, August 1993	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 4th, August 1993	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 24th, August 1992	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 24th, August 1992	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/91 filed on: 22nd, May 1992	accounts
244	Delivery ext'd 3 mth 31/12/91 filed on: 22nd, May 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 2nd, September 1991	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 2nd, September 1991	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 25th, September 1990	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 25th, September 1990	accounts	Free Download (22 pages)
225(1)	Accounting reference date extended from 29/10 to 31/12 filed on: 29th, October 1989	accounts
225(1)	Accounting reference date extended from 29/10 to 31/12 filed on: 29th, October 1989	accounts	Free Download
224	Accounting reference date notified as 29/10 filed on: 10th, May 1989	accounts	Free Download
224	Accounting reference date notified as 29/10 filed on: 10th, May 1989	accounts

Arvin International (UK) Limited CWMBRAN

Arvin International (UK) Limited Address / Contact

Company Information / Profile

Company staff

Huw J.

Norose Company Secretarial Services Limited

Jose R.

Huw J.

Paul B.

Huw J.

Mark S.

Brett P.

Kevin N.

Aiden L.

Aiden L.

Daniel H.

John C.

Graham H.

Michael K.

Rakesh S.

Sven S.

Allan J.

Diane B.

Colin R.

Frank V.

Colin R.

William L.

Anthony D.

David W.

Andrew J.

Fylde Taxation Services Limited

Clifford Chance Secretaries Limited

Virgil H.

Barry L.

Bernard K.

Richard S.

People with significant control

Company filings

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