ARVAL UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ARVAL UK GROUP LIMITED
COMPANY NUMBER
01534653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/12/1980
(43 years and 11 months old)
WEBSITE
www.arval.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/2005
06/10/2009
ARVAL UK GROUP LIMITED
View all previous names
WILTSHIRE
SN5 6PE
Telephone: 03704197000
TPS: No
Bristol Parkway North Newbrick Road
Stoke Gifford
Bristol
Avon
BS34 8YU
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 |
|---|---|
| 25/10/2024 | 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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARVAL UK GROUP 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 |
|---|---|---|---|---|
|
25/04/2019 - Present (5 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2019 - Present (5 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 05/04/2023 | Alain Carmelo Van Groenendael (925403196) has left the board |
| 08/02/2023 | Amanda Jane Parshall (925358387) has left the board |
| 08/02/2023 | New Company Secretary Susan Jean Bridgman (930517319) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 25/05/2022 | New Board Member Bart Beckers (929612097) Appointed |
| 27/04/2022 | Francois-Gregoire Louis, Jacques Marie Chove (926359248) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Lakshmi Krishna Moorthy (928072761) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 09/12/2019 | Bart Beckers (924346933) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Francois-Gregoire Louis, Jacques Marie Chove (926359248) Appointed |
| 16/10/2019 | New Board Member Frank Luc Fritz De Visscher (926335645) Appointed |
| 15/10/2019 | Paul Lawrence Hyne (923220168) has left the board |
| 03/06/2019 | New Accounts filed |
| 06/05/2019 | Thibault Marie Georges Francois Lavigne (920821565) has left the board |
| 06/05/2019 | New Board Member Ailsa Elizabeth Firth (925810136) Appointed |
| 06/05/2019 | Stephen Andrew Robert Hunt (923220632) has left the board |
| 10/01/2019 | Philippe Joseph Bismut (912443212) has left the board |
| 10/01/2019 | New Board Member Alain Carmelo Van Groenendael (925403196) Appointed |
| 20/12/2018 | Paul Lawrence Hyne (924345933) has left the board |
| 20/12/2018 | New Company Secretary Amanda Jane Parshall (925358387) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 26/02/2018 | Philippe Noubel (911426356) has left the board |
| 26/02/2018 | New Company Secretary Paul Lawrence Hyne (924345933) Appointed |
| 26/02/2018 | New Board Member Bart Beckers (924346933) Appointed |
| 26/02/2018 | Katherine Jane Hutt (919178377) has left the board |
| 06/12/2017 | New Board Member Antonio Miguel Vieira Galvao Cabaca (924082221) Appointed |
| 06/12/2017 | Benoit Claude Dilly (913781152) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 29/05/2017 | Anthony Mark Biggs (904668100) has left the board |
| 29/05/2017 | New Board Member Stephen Andrew Robert Hunt (923220632) Appointed |
| 29/05/2017 | New Board Member Paul Lawrence Hyne (923220168) Appointed |
| 17/05/2017 | Tristan Maurice Watkins (918097719) has left the board |
| 26/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Thibault Marie Georges Francois Lavigne (920821565) Appointed |
| 31/03/2016 | Bruno Somerhausen (918201447) has left the board |
| 21/12/2015 | Change in Reg. Office |
| 08/11/2015 | New Confirmation Statement filed |
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