ARVAL UK LIMITED
Active - Accounts Filed
General Information
NAME
ARVAL UK LIMITED
COMPANY NUMBER
01073098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
22/09/1972
(52 years and 1 months old)
WEBSITE
www.arval.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2000
13/04/2005
ARVAL PHH BUSINESS SOLUTIONS LIMITED
View all previous names
WILTSHIRE
SN5 6PE
Telephone: 03704197000
TPS: No
Whitehill House Windmill Hill
Arval Centre
Windmill Hill Business Park
Swindon, Wiltshire
SN5 6PE
Telephone: 887000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARVAL UK 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 ARVAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARVAL UK 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 |
|---|---|---|---|---|
|
19/02/2018 - Present (6 years and 8 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/08/2019 - Present (5 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2019 - Present (5years) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/04/2021 - Present (3 years and 6 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Corrine Joanne Barton (930933160) Appointed |
| 06/07/2023 | Joel Thomas Lund (929509571) has left the board |
| 08/02/2023 | Amanda Jane Parshall (925358323) has left the board |
| 08/02/2023 | New Company Secretary Susan Jean Bridgman (930517280) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Francois-Xavier Marie Charles Castille (930089739) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 26/05/2022 | New Board Member Joel Thomas Lund (929509571) Appointed |
| 19/05/2022 | New Board Member Joel Thomas Lund (929591399) Appointed |
| 27/04/2022 | Francois-Gregoire Louis, Jacques Marie Chove (926359248) has left the board |
| 15/03/2022 | Paul Lawrence Hyne (923220168) has left the board |
| 17/09/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Lakshmi Krishna Moorthy (928072761) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 12/03/2020 | Francois-Gregoire, Louis, Jacques Marie Chove (926771312) has left the board |
| 12/03/2020 | New Board Member Francois-Gregoire Louis, Jacques Marie Chove (926359248) Appointed |
| 05/03/2020 | New Board Member Francois-Gregoire, Louis, Jacques Marie Chove (926771312) Appointed |
| 15/01/2020 | Elliott John Woodhead (925810249) has left the board |
| 16/12/2019 | Frank Luc Fritz De Visscher (926507064) has left the board |
| 16/12/2019 | New Board Member Frank Luc Fritz De Visscher (926335645) Appointed |
| 09/12/2019 | New Board Member Frank Luc Fritz De Visscher (926507064) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 16/09/2019 | New Board Member Stephen Andrew Robert Hunt (926233651) Appointed |
| 31/05/2019 | New Accounts filed |
| 06/05/2019 | New Board Member Elliott John Woodhead (925810249) Appointed |
| 20/12/2018 | Paul Lawrence Hyne (924345828) has left the board |
| 20/12/2018 | New Company Secretary Amanda Jane Parshall (925358323) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 05/03/2018 | New Board Member Bart Beckers (924346933) Appointed |
| 05/03/2018 | Bart Beckers (924347072) has left the board |
| 26/02/2018 | Katherine Jane Hutt (919178367) has left the board |
| 26/02/2018 | Philippe Noubel (911426356) has left the board |
| 26/02/2018 | New Company Secretary Paul Lawrence Hyne (924345828) Appointed |
| 26/02/2018 | New Board Member Bart Beckers (924347072) Appointed |
| 06/12/2017 | Benoit Claude Dilly (913781152) has left the board |
| 06/12/2017 | New Board Member Antonio Miguel Vieira Galvao Cabaca (924082221) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 29/05/2017 | New Board Member Paul Lawrence Hyne (923220168) Appointed |
| 29/05/2017 | Anthony Mark Biggs (904668100) has left the board |
| 26/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 21/12/2015 | Change in Reg. Office |
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