ARVATO SCM UK LIMITED
Active - Accounts Filed
General Information
NAME
ARVATO SCM UK LIMITED
COMPANY NUMBER
05019402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/01/2004
(20 years and 11 months old)
WEBSITE
STOKUK.COM
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2008
17/09/2018
STOK UK LIMITED
View all previous names
BIRMINGHAM
B46 1AL
Telephone: 03303007865
TPS: No
Plot 10A
Faraday Avenue, Hams Hall Distri
Birmingham
B46 1AL
B46 1AL
Telephone: 4607922
Unit 600
Catesby Park
Kings Norton
Birmingham, West Midlands
B38 8SE
Telephone: 3007865
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 |
|---|---|---|
| BERTELSMANN UK LIMITED | Active - Accounts Filed | View Report |
| ARVATO SCM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 31/05/2024 | Karen Waterfall (925537224) has left the board |
| 31/05/2024 | New Company Secretary Jodie John (932351039) Appointed |
Credit Risk Overview
Want to learn more about ARVATO SCM 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 ARVATO SCM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARVATO SCM 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 |
|---|---|---|---|---|
|
21/07/2021 - Present (3 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
Director: 20/01/2004 - 31/03/2006 (2 years and 2 months) Secretary: 19/01/2004 - 31/03/2006 (2 years and 2 months) Born in Aug 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 31/05/2024 | Karen Waterfall (925537224) has left the board |
| 31/05/2024 | New Company Secretary Jodie John (932351039) Appointed |
| 09/02/2024 | Andreas Barth (929683612) has left the board |
| 09/02/2024 | New Board Member Gary Stephen Spencer (930548728) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 23/01/2023 | Monique Klein (929683660) has left the board |
| 05/07/2022 | Adele Marie Smith (925001281) has left the board |
| 15/06/2022 | New Board Member Andreas Barth (929683612) Appointed |
| 15/06/2022 | Sebastian Verhoeven (925005760) has left the board |
| 15/06/2022 | New Board Member Monique Klein (929683660) Appointed |
| 15/06/2022 | Ian Montgomery (925382530) has left the board |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 04/11/2021 | Patrick Corbett (925382460) has left the board |
| 04/11/2021 | Patrick Corbett (925382460) has left the board |
| 07/04/2021 | Change in Reg. Office |
| 26/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 18/02/2019 | Lianne Branton (918777694) has left the board |
| 18/02/2019 | New Company Secretary Karen Waterfall (925537224) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | Paul David Wilkinson (909514809) has left the board |
| 04/01/2019 | New Board Member Patrick Corbett (925382460) Appointed |
| 04/01/2019 | New Board Member Ian Montgomery (925382530) Appointed |
| 15/09/2018 | New Accounts filed |
| 06/09/2018 | New Board Member Sebastian Verhoeven (925005760) Appointed |
| 05/09/2018 | Thorsten Winkelmann (918777670) has left the board |
| 05/09/2018 | New Board Member Adele Marie Smith (925001281) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member Paul David Wilkinson (909514809) Appointed |
| 28/09/2017 | Allan James Blakeley (922263802) has left the board |
| 20/06/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 24/01/2017 | Paul David Wilkinson (909514809) has left the board |
| 19/01/2017 | New Board Member Allan James Blakeley (922263802) Appointed |
| 25/07/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 13/05/2015 | Stefan Glaeser (918777687) has left the board |
| 07/02/2015 | New Annual Return filed |
| 05/12/2014 | Change in Reg. Office |
| 03/10/2014 | New Accounts filed |
| 20/05/2014 | David Charles Royle (910058609) has left the board |
| 20/05/2014 | Karen Waterfall (912696429) has left the board |
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