ARVIN & SONS LIMITED
Active - Accounts Filed
General Information
NAME
ARVIN & SONS LIMITED
COMPANY NUMBER
00745374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43330 -
Floor and wall covering
INCORPORATION DATE
27/12/1962
(61 years and 10 months old)
WEBSITE
arvinsonsproperties.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9QE
Telephone: 02079878241
TPS: No
Prestage Works
Prestage Way
London
E14 9QE
Telephone: 79878241
Prestage Works, Prestage Way
London
E14 9QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARVIN & SONS LIMITED | Active - Accounts Filed | View Report |
| ADP ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARVIN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARVIN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARVIN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/1991 - Present (33 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
18/10/1995 - Present (29 years and 1 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/1987 - 06/11/1987 (0 months) Born in May 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/11/1987 - 06/11/1987 (0 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARVIN & SONS LIMITED | Active - Accounts Filed | View Report |
| ADP ESTATES LIMITED | Non-Trading | View Report |
| ARVIN PAVING LIMITED, | Company is dissolved | View Report |
| PRESTAGE PLACE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 08/01/2020 | Robert Howard Passey (901913712) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 21/01/2019 | Ian Craven (912618107) has left the board |
| 21/01/2019 | New Company Secretary Daniel Richard Passey (925438069) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/10/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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