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ARVIN & SONS LIMITED - Tower Bridge House, St Katherines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 00745374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tower Bridge House
- St Katherines Way
- London
- E1W 1DD Tower Bridge House, St Katherines Way, London, E1W 1DD UK
Management
- Managing Directors
- PASSEY, Daniel Richard
- TREW, Jennifer Jane
- Company secretaries
- PASSEY, Daniel Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-12-27
- Age Of Company 1962-12-27 61 years
- SIC/NACE
- 43330
Ownership
- Beneficial Owners
- Mrs Jennifer Jane Trew
- -
- Mr Daniel Richard Passey
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2022-10-22
- Last Date: 2021-10-08
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ARVIN & SONS LIMITED Company Description
- ARVIN & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00745374. Its current trading status is "live". It was registered 1962-12-27. It has declared SIC or NACE codes as "43330". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at Tower Bridge House .
Get ARVIN & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arvin & Sons Limited - Tower Bridge House, St Katherines Way, London, E1W 1DD, United Kingdom
- 1962-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-small (2022-01-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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confirmation-statement-with-no-updates (2021-10-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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cessation-of-a-person-with-significant-control (2020-10-19) - PSC07
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confirmation-statement-with-updates (2020-10-19) - CS01
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cessation-of-a-person-with-significant-control (2020-06-30) - PSC07
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-01-17) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-17) - TM02
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-group (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-group (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-group (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-11) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-group (2015-10-09) - AA
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move-registers-to-sail-company-with-new-address (2015-10-13) - AD03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-group (2014-10-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-group (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-group (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-group (2011-09-30) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-14) - CH03
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accounts-with-accounts-type-group (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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move-registers-to-sail-company (2009-11-23) - AD03
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change-sail-address-company (2009-11-23) - AD02
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accounts-with-accounts-type-medium (2009-11-12) - AA
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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legacy (2009-09-03) - 288a
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legacy (2009-09-03) - 288b
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legacy (2009-03-28) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-10-30) - AA
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legacy (2008-10-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-31) - AA
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legacy (2007-11-06) - 363s
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legacy (2007-12-21) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-11-04) - AA
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legacy (2006-10-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363s
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accounts-with-accounts-type-medium (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-11-01) - AA
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legacy (2004-11-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-10-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-29) - 363s
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legacy (2002-01-16) - 288b
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accounts-with-accounts-type-full (2002-10-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-10-15) - AA
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legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-10-16) - AA
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legacy (2000-10-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-09) - 363s
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accounts-with-accounts-type-medium (1999-10-28) - AA
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legacy (1999-07-01) - 288a
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legacy (1999-07-01) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-22) - 363s
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accounts-with-accounts-type-medium (1998-10-22) - AA
keyboard_arrow_right 1997
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legacy (1997-10-29) - 363s
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accounts-with-accounts-type-medium (1997-11-06) - AA
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legacy (1997-12-24) - 169
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resolution (1997-12-24) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-11-06) - AA
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legacy (1996-11-06) - 363s
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legacy (1996-04-30) - 287
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resolution (1996-02-20) - RESOLUTIONS
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legacy (1996-01-02) - 288
keyboard_arrow_right 1995
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legacy (1995-09-27) - 363s
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accounts-with-accounts-type-medium (1995-09-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-11) - 325
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legacy (1995-10-11) - 353
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legacy (1995-11-13) - 288
keyboard_arrow_right 1994
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legacy (1994-08-23) - 287
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legacy (1994-10-04) - 363s
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accounts-with-accounts-type-medium (1994-10-04) - AA
keyboard_arrow_right 1993
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legacy (1993-10-29) - 363s
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legacy (1993-10-01) - 287
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accounts-with-accounts-type-medium (1993-10-29) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-10-09) - AA
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legacy (1992-10-09) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-10-25) - AA
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legacy (1991-10-21) - 363b
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legacy (1991-01-08) - 288
keyboard_arrow_right 1990
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legacy (1990-10-09) - 363
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legacy (1990-10-09) - 288
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accounts-with-accounts-type-medium (1990-10-09) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-11-21) - AA
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legacy (1989-11-21) - 363
keyboard_arrow_right 1988
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legacy (1988-12-20) - 363
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accounts-with-accounts-type-medium (1988-12-06) - AA
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legacy (1988-03-30) - 288
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accounts-with-accounts-type-medium (1988-01-21) - AA
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legacy (1988-01-21) - 363
keyboard_arrow_right 1987
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legacy (1987-02-25) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-12-04) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-27) - AA
keyboard_arrow_right 1984
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legacy (1984-11-26) - 363
keyboard_arrow_right 1962
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incorporation-company (1962-12-27) - NEWINC