Company information:
Arvin Motion Control Limited (No: 03773109)
Address: GRANGE ROAD, CWMBRAN, SOUTH WALES, NP44 3XU
Status: Operating Company
Incorporated: 19-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: HUW DAVID JAMES ( DOB: Apr-1980 From: Jun-2016 )
Current Director: JOSE RAMOS ( DOB: Nov-1970 From: Apr-2018 )
Current Secretary: HUW DAVID JAMES ( From: Jun-2016 )
Resigned Director: VERNON GRAHAM BAKER ( DOB: Sep-1953 From: Nov-2011 To: Nov-2011 )
Resigned Director: PAUL BIALY ( DOB: Mar-1973 From: May-2013 To: Mar-2024 )
Resigned Director: ANTHONY JAMES CALVERT ( DOB: Sep-1949 From: Sep-1999 To: Nov-2011 )
Resigned Director: JOHN ALLEN GRETKIEREWICZ CRABLE ( DOB: Aug-1955 From: Nov-2011 To: May-2013 )
Resigned Director: PHILIPPA MARIE-THERESE CUTHRIE ( From: Sep-1999 To: Mar-2000 )
Resigned Director: ANTHONY LEE DAVEY ( DOB: Mar-1947 From: May-2003 To: Jul-2005 )
Resigned Director: DLA NOMINEES LIMITED ( From: May-1999 To: Sep-1999 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: May-1999 To: Sep-1999 )
Resigned Director: NICHOLAS EXTON ( From: Nov-2011 To: Nov-2011 )
Resigned Director: DAVID STANLEY HOYTE ( From: Sep-1999 To: Oct-2000 )
Resigned Director: AIDEN PETER MICHAEL LAMBE ( DOB: May-1970 From: Nov-2011 To: Jun-2016 )
Resigned Director: MARY LEHAM ( From: Nov-2011 To: Nov-2011 )
Resigned Director: PAUL CHARLES NASH ( From: Mar-2005 To: Apr-2007 )
Resigned Director: KEVIN ANTHONY NOWLAN ( DOB: Nov-1971 From: Nov-2011 To: May-2013 )
Resigned Director: DONALD JAMES POLK ( From: Feb-2000 To: Sep-2002 )
Resigned Director: COLIN ARTHUR REAKES ( DOB: Sep-1952 From: May-2003 To: Nov-2011 )
Resigned Director: JESUS SANCHEZ ( From: Oct-2002 To: Sep-2007 )
Resigned Director: MARK SCHAITKIN ( DOB: Sep-1958 From: May-2013 To: Apr-2018 )
Resigned Director: STEVEN WAYNE STANFIELD ( From: Sep-1999 To: Dec-2000 )
Resigned Director: BRUCE CALVERLEY WALTERS ( From: Sep-1999 To: Nov-2000 )
Resigned Secretary: ANTHONY JAMES CALVERT ( DOB: Sep-1949 From: Sep-1999 To: Oct-1999 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: May-1999 To: Sep-1999 )
Resigned Secretary: ALLAN HOWIE STANLEY JOHNSON ( DOB: Apr-1947 From: May-2003 To: May-2007 )
Resigned Secretary: AIDEN PETER MICHAEL LAMBE ( From: Nov-2011 To: Jun-2016 )
Resigned Secretary: RICHARD JOHN CARRENTON LOVELL ( From: Oct-1999 To: Apr-2003 )
Resigned Secretary: DIANE JENNIFER MARSHALL ( From: May-2007 To: Nov-2011 )
Persons of Significant Control:
Arvin International (Uk) Limited, Mhvbs Grange Road, Cwmbran, Torfaen, NP44 3XU, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-11)
Company Accounts Summary (£)
Item | 2020-09 | 2021-10 | 2022-12 | Chart |
---|---|---|---|---|
Current assets / Debtors | 3,132,000 | 3,132,000 | 0.0,3132000.0,3132000.0 | |
Net current assets (liabilities) | 1,474,000 | 1,451,000 | 0.0,1474000.0,1451000.0 | |
Equity / share capital and reserves | 1,491,000 | 1,474,000 | 1,451,000 | 1491000.0,1474000.0,1451000.0 |