Arvinmeritor A&Et Limited in Grange Road CWMBRAN

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 thirty one 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	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 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: 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: Secretary

Appointed: 11 June 2007

Resigned: 01 June 2016

Aiden L.

Position: Director

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

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (21 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/09/30 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/10/03 filed on: 5th, July 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/09/27 filed on: 6th, July 2021	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2019/09/29 filed on: 5th, October 2020	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 12th, April 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 5th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 4th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/09/27 filed on: 20th, June 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 3rd, July 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 4th, May 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 3rd, August 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 7th, December 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 7th, December 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 4th, April 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 18th, December 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 18th, December 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 31st, January 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 31st, January 2007	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 17th, July 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 17th, July 2006	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 31st, October 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 31st, October 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 23rd, July 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 23rd, July 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 12th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 12th, October 2004	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 13th, July 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 13th, July 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 30th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 30th, October 2003	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 23rd, July 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 23rd, July 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, November 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, November 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 31st, October 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 31st, October 2001	accounts	Free Download (19 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	Full accounts for the period ending 1999/12/31 filed on: 27th, October 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, October 2000	accounts	Free Download (22 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	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, October 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, October 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, September 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, September 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, September 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, September 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 19th, August 1994	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 19th, August 1994	accounts	Free Download (17 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, June 1993	accounts

Arvinmeritor A&Et Limited CWMBRAN

Arvinmeritor A&Et 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.

Daniel H.

John C.

Aiden L.

Aiden L.

Michael W.

Silvio A.

Graham H.

Graham H.

Craig S.

Randall Z.

Randall Z.

Charles M.

Wesley V.

Bernard K.

John W.

John W.

Martin R.

Daniel K.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

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