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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
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