ARVIN MOTION CONTROL LIMITED

Key Data

Status

Active

Company No.

03773109

Incorporation date

19/05/1999

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

03/10/2025

Termination of appointment of Huw David James as a secretary on 2025-10-01

View PDF (1 pages)

03/10/2025

Termination of appointment of Huw David James as a director on 2025-10-01

View PDF (1 pages)

03/10/2025

Appointment of Ms Anna Louise Byrne as a director on 2025-10-01

View PDF (2 pages)

05/08/2025

Termination of appointment of Melanie Eyles as a director on 2025-08-01

View PDF (1 pages)

05/08/2025

Termination of appointment of Edward David Smith as a director on 2025-08-01

View PDF (1 pages)

05/08/2025

Appointment of Ms Nataly Dorothy Marchbank as a director on 2025-08-01

View PDF (2 pages)

05/08/2025

Appointment of Mr Paul Michael Bennett as a director on 2025-08-01

View PDF (2 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

03/06/2025

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-06-02

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

12/09/2024

Appointment of Mr Edward David Smith as a director on 2024-08-01

View PDF (2 pages)

12/09/2024

Termination of appointment of Jose Arturo Ramos as a director on 2024-08-01

View PDF (1 pages)

12/09/2024

Appointment of Melanie Eyles as a director on 2024-08-01

View PDF (2 pages)

12/09/2024

Appointment of Mr. Amerigo Holthouse as a director on 2024-08-01

View PDF (2 pages)

13/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

21/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

08/05/2024

Termination of appointment of Paul Bialy as a director on 2024-03-31

View PDF (1 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

23/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

27/09/2022

Current accounting period extended from 2022-09-30 to 2022-12-30

View PDF (1 pages)

20/05/2022

Full accounts made up to 2021-10-03

View PDF (17 pages)

20/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (4 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

28/04/2021

Accounts for a small company made up to 2020-09-27

View PDF (8 pages)

15/03/2021

Appointment of Mr Huw David James as a secretary on 2021-01-01

View PDF (2 pages)

03/12/2020

Director's details changed for Mr Huw David James on 2016-12-01

View PDF (2 pages)

25/09/2020

Termination of appointment of Huw David James as a secretary on 2019-02-28

View PDF (1 pages)

25/09/2020

Appointment of Norose Company Secretarial Services Limited as a secretary on 2019-02-28

View PDF (2 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

24/02/2020

Accounts for a small company made up to 2019-09-29

View PDF (14 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (14 pages)

05/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (13 pages)

19/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

10/05/2018

Appointment of Mr Jose Ramos as a director on 2018-04-23

View PDF (2 pages)

04/05/2018

Termination of appointment of Mark Schaitkin as a director on 2018-04-23

View PDF (1 pages)

07/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (13 pages)

22/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

06/06/2016

Termination of appointment of Aiden Peter Michael Lambe as a director on 2016-06-01

View PDF (1 pages)

06/06/2016

Appointment of Mr Huw David James as a secretary on 2016-06-01

View PDF (2 pages)

06/06/2016

Termination of appointment of Aiden Peter Michael Lambe as a secretary on 2016-06-01

View PDF (1 pages)

06/06/2016

Appointment of Mr Huw David James as a director on 2016-06-01

View PDF (2 pages)

26/04/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

01/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

10/02/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

25/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

28/03/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

01/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

04/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

31/05/2013

Appointment of Mr Paul Bialy as a director

View PDF (2 pages)

31/05/2013

Appointment of Mr Mark Schaitkin as a director

View PDF (2 pages)

30/05/2013

Termination of appointment of Kevin Nowlan as a director

View PDF (1 pages)

30/05/2013

Termination of appointment of John Crable as a director

View PDF (1 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

19/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

11/01/2012

Appointment of Mr Aiden Peter Michael Lambe as a director

View PDF (3 pages)

11/01/2012

Appointment of Kevin Anthony Nowlan as a director

View PDF (3 pages)

11/01/2012

Appointment of Aiden Peter Michael Lambe as a secretary

View PDF (3 pages)

11/01/2012

Termination of appointment of Mary Leham as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Nicholas Exton as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Vernon Baker as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Diane Marshall as a secretary

View PDF (2 pages)

11/01/2012

Appointment of John Allen Gretkierewicz Crable as a director

View PDF (3 pages)

11/01/2012

Termination of appointment of Anthony Calvert as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Colin Reakes as a director

View PDF (2 pages)

22/12/2011

Registered office address changed from 15 New Star Road Leicester Leicestershire LE4 9JD on 2011-12-22

View PDF (2 pages)

23/11/2011

Appointment of Nicholas Exton as a director

View PDF (3 pages)

23/11/2011

Appointment of Vernon Baker as a director

View PDF (3 pages)

23/11/2011

Appointment of Mary Leham as a director

View PDF (3 pages)

08/06/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

01/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (3 pages)

15/06/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

26/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

04/11/2009

Secretary's details changed for Diane Jennifer Marshall on 2009-11-04

View PDF (1 pages)

04/11/2009

Director's details changed for Mr Colin Arthur Reakes on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Anthony James Calvert on 2009-11-04

View PDF (2 pages)

04/11/2009

Secretary's details changed for Diane Jennifer Marshall on 2009-11-04

View PDF (1 pages)

12/06/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

05/06/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

02/06/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

02/06/2008

Director's change of particulars / colin reakes / 02/01/2008

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

12/06/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

12/06/2007

Location of register of members

View PDF (1 pages)

08/06/2007

Secretary resigned

View PDF (1 pages)

08/06/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Director resigned

View PDF (1 pages)

02/06/2006

Return made up to 19/05/06; full list of members

View PDF (8 pages)

10/04/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

31/10/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

20/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

26/05/2005

Return made up to 19/05/05; full list of members

View PDF (8 pages)

13/04/2005

New director appointed

View PDF (2 pages)

28/09/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

12/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

02/06/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

20/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

20/06/2003

Location of register of members

View PDF (1 pages)

15/06/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (2 pages)

06/12/2002

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

15/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

31/05/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

31/05/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

28/02/2001

New director appointed

View PDF (2 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

25/10/2000

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

04/09/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

05/06/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

19/05/2000

Director resigned

View PDF (1 pages)

15/03/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

Memorandum and Articles of Association

View PDF (14 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Registered office changed on 09/09/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

09/09/1999

Resolutions

View PDF (10 pages)

02/09/1999

Certificate of change of name

View PDF (2 pages)

19/05/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARVIN MOTION CONTROL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.47M
-
0.00
-
-

2022
0
1.45M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dla Nominees Limited	Nominee Director	18/05/1999 - 31/08/1999	835
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/05/1999 - 31/08/1999	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	18/05/1999 - 31/08/1999	1754
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/02/2019 - 02/06/2025	462
Cuthrie, Philippa Marie-Therese	Director	31/08/1999 - 29/02/2000	-

Persons with Significant Control

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03185729

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15/04/1996

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SC127217

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Description

About ARVIN MOTION CONTROL LIMITED

ARVIN MOTION CONTROL LIMITED is an(a) Active company incorporated on 19/05/1999 with the registered office located at Grange Road, Cwmbran, South Wales NP44 3XU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARVIN MOTION CONTROL LIMITED?

ARVIN MOTION CONTROL LIMITED is currently Active. It was registered on 19/05/1999 .

Where is ARVIN MOTION CONTROL LIMITED located?

ARVIN MOTION CONTROL LIMITED is registered at Grange Road, Cwmbran, South Wales NP44 3XU.

What does ARVIN MOTION CONTROL LIMITED do?

ARVIN MOTION CONTROL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ARVIN MOTION CONTROL LIMITED?

The latest filing was on 03/10/2025: Termination of appointment of Huw David James as a secretary on 2025-10-01.