Menna Overview
Here’s a quick overview of ARVIN & SONS LIMITED 👀 — a London based business that started in 1962.
ARVIN & SONS LIMITED
- Company statusactive
- Company No00745374
- Age63 years 7 months Incorporated 27 December 1962
- Officers3
Address
Prestage Works,, Prestage Way, London, E14 9QE, United Kingdom
ARVIN & SONS LIMITED is an active company incorporated on 27 December 1962 and based in London, United Kingdom. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43330 Floor and wall covering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 May 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 19 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 19 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 01 Oct 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 17 Jan 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 17 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Group
7 Years Ago on 01 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASSEY, Daniel Richard | secretary | 15 Jan 2019 | |
| PASSEY, Daniel Richard | director | Nov 1965 | 01 Jan 1970 |
| TREW, Jennifer Jane | director | Feb 1959 | 18 Oct 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Eileen Janet Passey | Dec 1931 | 06 Apr 2016 |
| Mr Robert Howard Passey | Nov 1953 | 06 Apr 2016 |
| Mrs Jennifer Jane Trew | Feb 1959 | 06 Apr 2016 |
| Mr Daniel Richard Passey | Nov 1965 | 06 Apr 2016 |
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PASSEY, Daniel Richard, TREW, Jennifer Jane, CRAVEN, Ian, GREENSTED, John Charles, PASSEY, Robert Howard are mutual persons.
PASSEY, Daniel Richard, TREW, Jennifer Jane, CRAVEN, Ian, GREENSTED, John Charles, JEFFERIES, Raymond Alfred, PASSEY, Arthur Daniel, PASSEY, Robert Howard are mutual persons.
PASSEY, Daniel Richard, TREW, Jennifer Jane, CRAVEN, Ian, GREENSTED, John Charles, JEFFERIES, Raymond Alfred, PASSEY, Arthur Daniel, PASSEY, Robert Howard are mutual persons.
PASSEY, Daniel Richard are mutual persons.
TREW, Jennifer Jane are mutual persons.
GREENSTED, John Charles are mutual persons.
GREENSTED, John Charles are mutual persons.
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PASSEY, Daniel Richard are mutual persons.
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PASSEY, Daniel Richard are mutual persons.
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CRAVEN, Ian are mutual persons.
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Here’s a quick overview of ARVIN & SONS LIMITED 👀 — a London based business that started in 1962.