Arvinmeritor A&Et Limited CWMBRAN


Arvinmeritor A&Et started in year 1993 as Private Limited Company with registration number 02796324. The Arvinmeritor A&Et company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Cwmbran at Meritor. Postal code: NP44 3XU. Since 2002/07/12 Arvinmeritor A&Et Limited is no longer carrying the name Arvin Exhaust.

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

Arvinmeritor A&Et 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 02796324
Date of Incorporation Fri, 5th Mar 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 28 years old
Account next due date Thu, 30th Jun 2022 (207 days left)
Account last made up date Sun, 27th Sep 2020
Next confirmation statement due date Sat, 19th Mar 2022 (2022-03-19)
Last confirmation statement dated Fri, 5th Mar 2021

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: 12 June 2013

Huw J.

Position: Secretary

Appointed: 01 June 2016

Resigned: 28 February 2019

Mark S.

Position: Director

Appointed: 12 June 2013

Resigned: 23 April 2018

Brett P.

Position: Director

Appointed: 25 February 2013

Resigned: 12 June 2013

Kevin N.

Position: Director

Appointed: 01 December 2011

Resigned: 11 February 2013

Daniel H.

Position: Director

Appointed: 11 June 2007

Resigned: 01 December 2011

John C.

Position: Director

Appointed: 11 June 2007

Resigned: 12 June 2013

Aiden L.

Position: Director

Appointed: 11 June 2007

Resigned: 01 June 2016

Aiden L.

Position: Secretary

Appointed: 11 June 2007

Resigned: 01 June 2016

Michael W.

Position: Director

Appointed: 12 December 2006

Resigned: 15 May 2007

Silvio A.

Position: Director

Appointed: 22 July 2003

Resigned: 10 January 2007

Graham H.

Position: Secretary

Appointed: 15 December 2000

Resigned: 15 May 2007

Graham H.

Position: Director

Appointed: 15 December 2000

Resigned: 15 May 2007

Craig S.

Position: Director

Appointed: 28 September 2000

Resigned: 26 September 2003

Randall Z.

Position: Secretary

Appointed: 14 December 1998

Resigned: 28 September 2000

Randall Z.

Position: Director

Appointed: 14 October 1998

Resigned: 28 September 2000

Charles M.

Position: Director

Appointed: 14 October 1998

Resigned: 29 September 2006

Wesley V.

Position: Director

Appointed: 02 December 1997

Resigned: 28 September 2000

Bernard K.

Position: Director

Appointed: 09 June 1993

Resigned: 02 December 1997

John W.

Position: Secretary

Appointed: 09 June 1993

Resigned: 14 December 1998

John W.

Position: Director

Appointed: 09 June 1993

Resigned: 14 December 1998

Martin R.

Position: Nominee Director

Appointed: 05 March 1993

Resigned: 09 June 1993

Daniel K.

Position: Director

Appointed: 05 March 1993

Resigned: 09 June 1993

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1993

Resigned: 09 June 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Arvin International (Uk) Limited from Cwmbran, Wales. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arvin International (Uk) Limited

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

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02314948
Notified on 11 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Arvin Exhaust July 12, 2002
Arvin-cheswick Uk February 10, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2020/09/27
filed on: 6th, July 2021
Free Download (21 pages)

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