ARVIN & SONS LIMITED
PRESTAGE WORKS,, PRESTAGE WAY, LONDON E14 9QE- Active
- Private Limited Company
- Company No. 00745374
- Last Updated: 01 Mar 2024
Company Profile
ARVIN & SONS LIMITED was incorporated on Thursday, December 27, 1962 as a Private Limited Company with registered address in LONDON. ARVIN & SONS LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 61 years 10 months and 7 days.
| Name | ARVIN & SONS LIMITED |
|---|---|
| Company number | 00745374 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRESTAGE WORKS, PRESTAGE WAY LONDON E14 9QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Richard Passey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert Howard Passey Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 28, 2020
significant influence or control
|
| Mrs Eileen Janet Passey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 4, 2020
ownership of shares 75 to 100 percent
|
| Mrs Jennifer Jane Trew Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against ARVIN & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARVIN & SONS LIMITED | 27 Dec 1962 |