Active
Company Information for ARVAL UK GROUP LIMITED
WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE,
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Company Registration Number
01534653
Private Limited Company
Active |
Company Name | ||
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ARVAL UK GROUP LIMITED | ||
Legal Registered Office | ||
WHITEHILL HOUSE WINDMILL HILL SWINDON WILTSHIRE SN5 6PE Other companies in SN5 | ||
Previous Names | ||
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Company Number | 01534653 | |
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Company ID Number | 01534653 | |
Date formed | 1980-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB202144176 |
Last Datalog update: | 2024-09-09 01:02:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ARVAL UK GROUP LIMITED | 5 GEORGES DOCK IFSC DUBLIN 1, DUBLIN, D01X8N7, IRELAND D01X8N7 | Active | Company formed on the 1996-03-12 |
Officer | Role | Date Appointed |
---|---|---|
PAUL LAWRENCE HYNE |
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BART BECKERS |
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PHILIPPE JOSEPH BISMUT |
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ANTONIO MIGUEL VIEIRA GALVAO CABAÇA |
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STEPHEN ANDREW ROBERT HUNT |
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PAUL LAWRENCE HYNE |
||
THIBAULT MARIE GEORGES FRANCOIS LAVIGNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE JANE HUTT |
Company Secretary | ||
BENOIT CLAUDE DILLY |
Director | ||
ANTHONY MARK BIGGS |
Director | ||
KATHLEEN CONROY |
Company Secretary | ||
KATHLEEN FIONA CONROY |
Director | ||
BART BECKERS |
Director | ||
JULIAN BRAND |
Company Secretary | ||
PATRICK JEAN-FRANCOIS GARGULA |
Director | ||
PHILIPPE BISMUT |
Director | ||
DANIEL GODET |
Director | ||
DANIEL CLENAGHAN |
Director | ||
FRANCOIS DAMBRINE |
Director | ||
NIGEL JAMES FREETH |
Director | ||
ALISON ELIZABETH BEADLE |
Director | ||
MICHEL LE GALL |
Company Secretary | ||
JOHN DAVID CULLUM |
Director | ||
MAIREAD MARIA MCKENNA |
Company Secretary | ||
DAVID ALAN BIRD |
Director | ||
SHEILA JANE BRYANT |
Director | ||
CHRISTOPHER JOHN GEORGE COLE |
Director | ||
STEPHEN GEORGE ABBLEY |
Director | ||
ANDREW JOHN ROBSON |
Company Secretary | ||
SIMON ALLISTER CARTWRIGHT |
Director | ||
STEPHEN A FRAGAPANE |
Director | ||
KEVIN DESMOND BUCKTHORPE |
Director | ||
STEPHEN GEORGE ABBLEY |
Company Secretary | ||
NORRIS BERNARD GORDON |
Director | ||
JOACHIM FRITZ DIEDRICH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARVAL UK LEASING SERVICES LIMITED | Director | 2018-02-19 | CURRENT | 1974-05-22 | Active | |
LEASECONTRACTS SALES LIMITED | Director | 2018-02-19 | CURRENT | 1988-03-24 | Liquidation | |
ARVAL UK LIMITED | Director | 2018-02-19 | CURRENT | 1972-09-22 | Active | |
BNP PARIBAS FLEET HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2000-05-19 | Active | |
ARVAL PHH HOLDINGS (UK) UNLIMITED | Director | 2011-04-01 | CURRENT | 2000-05-19 | Dissolved 2014-08-29 | |
ARVAL PHH HOLDINGS LIMITED | Director | 2011-04-01 | CURRENT | 2000-08-07 | Dissolved 2014-08-28 | |
BNP PARIBAS FLEET HOLDINGS LIMITED | Director | 2011-04-01 | CURRENT | 2000-05-19 | Active | |
ARVAL UK LEASING SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 1974-05-22 | Active | |
LEASECONTRACTS SALES LIMITED | Director | 2017-11-30 | CURRENT | 1988-03-24 | Liquidation | |
ARVAL UK LIMITED | Director | 2017-11-30 | CURRENT | 1972-09-22 | Active | |
BNP PARIBAS FLEET HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2000-05-19 | Active | |
BNP PARIBAS FLEET HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 2000-05-19 | Active | |
ARVAL UK LEASING SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 1974-05-22 | Active | |
LEASECONTRACTS SALES LIMITED | Director | 2017-05-23 | CURRENT | 1988-03-24 | Liquidation | |
ARVAL UK LIMITED | Director | 2017-05-23 | CURRENT | 1972-09-22 | Active | |
BNP PARIBAS FLEET HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 2000-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAIN CARMELO VAN GROENENDAEL | ||
APPOINTMENT TERMINATED, DIRECTOR ALAIN CARMELO VAN GROENENDAEL | ||
Termination of appointment of Amanda Jane Parshall on 2023-02-01 | ||
Appointment of Mrs Susan Bridgman as company secretary on 2023-02-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN BRIDGMAN on 2023-02-06 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR BART BECKERS | ||
AP01 | DIRECTOR APPOINTED MR BART BECKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-GREGOIRE LOUIS, JACQUES MARIE CHOVé | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS LAKSHMI KRISHNA MOORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MIGUEL VIEIRA GALVAO CABAçA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Frank Luc Fritz De Visscher on 2020-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART BECKERS | |
CH01 | Director's details changed for Monsieur Alain Carmelo Van Groenendael on 2019-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Ailsa Elizabeth Firth on 2019-10-21 | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS-GREGOIRE LOUIS, JACQUES MARIE CHOVé | |
AP01 | DIRECTOR APPOINTED MR FRANK LUC FRITZ DE VISSCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE HYNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS AILSA ELIZABETH FIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW ROBERT HUNT | |
AP01 | DIRECTOR APPOINTED MR ALAIN CARMELO VAN GROENENDAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOSEPH BISMUT | |
TM02 | Termination of appointment of Paul Lawrence Hyne on 2018-12-13 | |
AP03 | Appointment of Mrs Amanda Jane Parshall as company secretary on 2018-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BART BECKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NOUBEL | |
AP03 | Appointment of Mr Paul Lawrence Hyne as company secretary on 2018-02-19 | |
TM02 | Termination of appointment of Katherine Jane Hutt on 2018-02-19 | |
AP01 | DIRECTOR APPOINTED MR ANTONIO MIGUEL VIEIRA GALVAO CABAçA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT CLAUDE DILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW ROBERT HUNT | |
AP01 | DIRECTOR APPOINTED MR PAUL LAWRENCE HYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK BIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN MAURICE WATKINS | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 18251110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR THIBAULT MARIE GEORGES FRANCOIS LAVIGNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO SOMERHAUSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM ARVAL CENTRE WINDMILL HILL SWINDON SN5 6PE | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 18251110 | |
AR01 | 19/10/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 18251110 | |
AR01 | 19/10/14 FULL LIST | |
AP03 | SECRETARY APPOINTED KATHERINE JANE HUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN CONROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CONROY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 18251110 | |
AR01 | 19/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS | |
AP01 | DIRECTOR APPOINTED BRUNO SOMERHAUSEN | |
AP01 | DIRECTOR APPOINTED KATHLEEN CONROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART BECKERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER VIOLLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT TRECA | |
AR01 | 19/10/12 FULL LIST | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT CLAUDE DILLY / 28/02/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN BRAND | |
AP03 | SECRETARY APPOINTED KATHLEEN CONROY | |
AR01 | 19/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BART BECKERS / 18/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN TORRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LACHAUX | |
AP01 | DIRECTOR APPOINTED BENOIT CLAUDE DILLY | |
AP01 | DIRECTOR APPOINTED BART BECKERS | |
AP01 | DIRECTOR APPOINTED PHILIPPE BISMUT | |
AR01 | 19/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN BRAND / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK BIGGS / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC TORRE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER VIOLLET / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE NOUBEL / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT MICHEL MARIE JOSEPH TRECA / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY CLAUDE LACHAUX / 17/11/2009 | |
AR01 | 19/10/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL LE GALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIAN BRAND / 08/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN TORRE / 20/03/2009 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | PART of the property or undertaking has been released from charge | ALBA LIFE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARVAL UK GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ARVAL UK GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |