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ARVAL UK LIMITED - Whitehill House, Windmill Hill, Swindon, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01073098
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Whitehill House
- Windmill Hill
- Swindon
- Wiltshire
- SN5 6PE Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE UK
Management
- Geschäftsführung
- CHOVÉ, Francois-Gregoire Louis, Jacques Marie
- DE VISSCHER, Frank Luc Fritz
- HUNT, Stephen Andrew Robert
- HYNE, Paul Lawrence
- MOORTHY, Lakshmi Krishna
- Prokuristen
- PARSHALL, Amanda Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.1972
- Alter der Firma 1972-09-22 51 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Arval Uk Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARVAL PHH BUSINESS SOLUTIONS LIMITED
- Rechtsträger-Kennung (LEI)
- 21380061D34YFAYB9Z82
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-10
- Jahresmeldung
- Fälligkeit: 2021-10-24
- Letzte Einreichung: 2020-10-10
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ARVAL UK LIMITED Firmenbeschreibung
- ARVAL UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01073098. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1972 registriert. ARVAL UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARVAL PHH BUSINESS SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.10.2012.Die Firma kann schriftlich über Whitehill House erreicht werden.
Jetzt sichern ARVAL UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arval Uk Limited - Whitehill House, Windmill Hill, Swindon, Wiltshire, Grossbritannien
- 1972-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-12) - AA
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change-person-director-company-with-change-date (2020-04-29) - CH01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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change-person-director-company-with-change-date (2020-02-04) - CH01
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change-person-director-company-with-change-date (2020-01-15) - CH01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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confirmation-statement-with-no-updates (2019-10-16) - CS01
-
appoint-person-director-company-with-name-date (2019-09-12) - AP01
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accounts-with-accounts-type-full (2019-05-28) - AA
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-22) - AP03
-
appoint-person-director-company-with-name-date (2018-02-22) - AP01
-
termination-director-company-with-name-termination-date (2018-02-22) - TM01
-
confirmation-statement-with-no-updates (2018-10-16) - CS01
-
appoint-person-secretary-company-with-name-date (2018-12-18) - AP03
-
termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
-
accounts-with-accounts-type-full (2018-06-08) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-25) - AP01
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accounts-with-accounts-type-full (2017-09-22) - AA
-
termination-director-company-with-name-termination-date (2017-05-25) - TM01
-
termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-09-14) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-04) - MR01
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termination-secretary-company-with-name-termination-date (2014-10-14) - TM02
-
accounts-with-accounts-type-full (2014-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-14) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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appoint-person-director-company-with-name-date (2013-10-10) - AP01
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termination-director-company-with-name-termination-date (2013-10-10) - TM01
-
accounts-with-accounts-type-full (2013-06-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-full (2012-06-28) - AA
-
termination-secretary-company-with-name-termination-date (2012-02-07) - TM02
-
appoint-person-secretary-company-with-name-date (2012-02-07) - AP03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-15) - AP01
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termination-director-company-with-name (2011-04-15) - TM01
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legacy (2011-05-16) - MG02
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change-person-director-company-with-change-date (2011-05-26) - CH01
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accounts-with-accounts-type-full (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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resolution (2010-12-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-12-21) - SH19
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legacy (2010-12-21) - SH20
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resolution (2010-12-30) - RESOLUTIONS
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statement-of-companys-objects (2010-12-30) - CC04
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legacy (2010-12-21) - CAP-SS
keyboard_arrow_right 2009
-
legacy (2009-03-27) - 288c
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legacy (2009-04-15) - 288c
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accounts-with-accounts-type-full (2009-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-person-director-company-with-change-date (2009-11-28) - CH01
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change-person-secretary-company-with-change-date (2009-11-28) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-02) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363a
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accounts-with-accounts-type-full (2007-10-23) - AA
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legacy (2007-02-23) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-13) - 288c
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legacy (2006-07-19) - 288a
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legacy (2006-07-19) - 288b
-
accounts-with-accounts-type-full (2006-11-07) - AA
-
legacy (2006-11-30) - 288c
-
legacy (2006-12-07) - 288b
-
legacy (2006-12-07) - 288a
-
legacy (2006-10-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 363a
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accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-08-26) - 288c
-
certificate-change-of-name-company (2005-04-13) - CERTNM
-
legacy (2005-03-31) - 287
keyboard_arrow_right 2004
-
legacy (2004-03-05) - 288a
-
legacy (2004-01-06) - 288c
-
legacy (2004-01-17) - 288b
-
legacy (2004-03-05) - 288b
-
legacy (2004-03-16) - 288a
-
accounts-with-accounts-type-full (2004-10-14) - AA
-
legacy (2004-11-15) - 288a
-
legacy (2004-11-15) - 363a
-
legacy (2004-11-15) - 363s
-
legacy (2004-03-26) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 288b
-
legacy (2003-08-11) - 288b
-
legacy (2003-06-14) - 288b
-
legacy (2003-10-20) - 363a
-
accounts-with-accounts-type-full (2003-10-20) - AA
-
legacy (2003-08-21) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-03) - AA
-
legacy (2002-02-01) - 288a
-
legacy (2002-02-06) - 288b
-
legacy (2002-03-06) - 288a
-
legacy (2002-03-07) - 288b
-
legacy (2002-03-07) - 363a
-
legacy (2002-04-17) - 288b
-
legacy (2002-09-10) - 288a
-
legacy (2002-05-28) - 288b
-
accounts-with-accounts-type-full (2002-10-02) - AA
-
legacy (2002-10-16) - 288b
-
legacy (2002-10-16) - 288a
-
legacy (2002-11-22) - 363s
-
legacy (2002-12-31) - 288b
-
legacy (2002-05-13) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-05) - 288c
-
legacy (2001-07-24) - 288a
-
legacy (2001-07-24) - 288b
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miscellaneous (2001-03-26) - MISC
-
legacy (2001-01-30) - 288c
-
legacy (2001-01-26) - 288a
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accounts-with-accounts-type-full (2001-01-16) - AA
-
legacy (2001-05-30) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288b
-
legacy (2000-02-14) - 288a
-
legacy (2000-03-02) - 288a
-
legacy (2000-08-07) - 123
-
resolution (2000-08-07) - RESOLUTIONS
-
memorandum-articles (2000-08-07) - MEM/ARTS
-
legacy (2000-08-08) - 123
-
legacy (2000-08-21) - 122
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legacy (2000-08-21) - 88(2)R
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certificate-change-of-name-company (2000-11-27) - CERTNM
-
legacy (2000-08-22) - 395
-
legacy (2000-11-01) - 244
-
legacy (2000-11-14) - 288b
-
legacy (2000-11-14) - 363s
-
legacy (2000-11-14) - 288a
-
legacy (2000-08-15) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-interim (1999-06-28) - AA
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certificate-re-registration-public-limited-company-to-private (1999-06-25) - CERT10
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re-registration-memorandum-articles (1999-06-25) - MAR
-
legacy (1999-06-25) - 53
-
legacy (1999-05-19) - 288b
-
resolution (1999-06-25) - RESOLUTIONS
-
legacy (1999-06-21) - 288b
-
legacy (1999-02-25) - 288b
-
legacy (1999-07-05) - 288b
-
legacy (1999-07-07) - 395
-
legacy (1999-07-13) - 395
-
legacy (1999-07-12) - 155(6)a
-
legacy (1999-08-03) - 244
-
legacy (1999-09-02) - 288b
-
legacy (1999-09-17) - 288a
-
legacy (1999-09-30) - 288b
-
legacy (1999-10-20) - 288a
-
certificate-change-of-name-company (1999-10-20) - CERTNM
-
memorandum-articles (1999-10-25) - MEM/ARTS
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-11-10) - 363a
-
legacy (1999-07-12) - 155(6)b
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288b
-
legacy (1998-01-23) - 288a
-
legacy (1998-08-12) - 225
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accounts-with-accounts-type-full (1998-08-12) - AA
-
legacy (1998-08-17) - 288b
-
legacy (1998-08-20) - 288a
-
legacy (1998-10-22) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-03) - AA
-
legacy (1997-10-22) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-27) - AA
-
legacy (1996-11-06) - 363s
-
legacy (1996-04-30) - 288
-
legacy (1996-03-27) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-06) - 288
-
legacy (1995-10-19) - 363s
-
accounts-with-accounts-type-full (1995-12-01) - AA
-
legacy (1995-09-27) - 287
keyboard_arrow_right 1994
-
legacy (1994-02-11) - 288
-
legacy (1994-02-16) - 288
-
legacy (1994-02-23) - 288
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certificate-change-of-name-company (1994-04-22) - CERTNM
-
legacy (1994-05-08) - 287
-
legacy (1994-08-23) - 288
-
legacy (1994-10-31) - 363s
-
accounts-with-accounts-type-full (1994-10-31) - AA
-
legacy (1994-02-24) - 288
-
accounts-balance-sheet (1994-11-14) - BS
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auditors-report (1994-11-14) - AUDR
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auditors-statement (1994-11-14) - AUDS
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re-registration-memorandum-articles (1994-11-14) - MAR
-
legacy (1994-11-14) - 43(3)
-
resolution (1994-11-15) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1994-11-15) - CERT5
-
legacy (1994-11-14) - 43(3)e
keyboard_arrow_right 1993
-
legacy (1993-11-01) - 363s
-
legacy (1993-05-18) - 288
-
accounts-with-accounts-type-full (1993-12-08) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-18) - 363a
-
accounts-with-accounts-type-full (1992-11-25) - AA
-
legacy (1992-06-17) - 288
-
legacy (1992-05-15) - 288
-
legacy (1992-02-21) - 288
-
legacy (1992-02-17) - 363a
keyboard_arrow_right 1991
-
legacy (1991-11-28) - 288
-
accounts-with-accounts-type-full (1991-12-04) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-23) - 363
-
accounts-with-accounts-type-full (1990-10-02) - AA
-
legacy (1990-05-21) - 363
-
accounts-with-accounts-type-full (1990-03-08) - AA
-
legacy (1990-12-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-04) - 288
-
legacy (1989-09-21) - 288
-
legacy (1989-08-08) - 288
-
accounts-with-accounts-type-full (1989-07-10) - AA
-
legacy (1989-06-08) - 288
-
legacy (1989-04-21) - 288
-
legacy (1989-03-15) - 363
-
legacy (1989-02-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-14) - 287
-
accounts-with-accounts-type-full (1988-01-25) - AA
-
legacy (1988-07-21) - 363
-
certificate-change-of-name-company (1988-11-03) - CERTNM
-
legacy (1988-10-14) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-12) - 288
-
legacy (1987-11-10) - 288
-
memorandum-articles (1987-10-24) - MEM/ARTS
-
legacy (1987-08-25) - 363
-
legacy (1987-05-21) - 288
-
legacy (1987-04-07) - 225(1)
-
accounts-with-accounts-type-full (1987-01-30) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-12) - 288
-
legacy (1986-06-21) - 288
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-11-22) - CERTNM
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-02-18) - CERTNM
keyboard_arrow_right 1972
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miscellaneous (1972-09-22) - MISC