ARVAL UK LEASING SERVICES LIMITED
Non-Trading
General Information
NAME
ARVAL UK LEASING SERVICES LIMITED
COMPANY NUMBER
01171155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/1974
(50 years and 6 months old)
WEBSITE
https://www.arval.co.uk/contact-us
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/12/2004
28/10/2016
GE COMMERCIAL FINANCE FLEET SERVICES LTD.
View all previous names
WILTSHIRE
SN5 6PE
Telephone: 03704197000
TPS: No
Emco House 5-7
New York Road
Leeds
West Yorkshire
LS2 7PJ
Telephone: 887000
Old Hall Road
Sale
Cheshire
M33 2GZ
Telephone: 4449020
Whitehill House Windmill Hill
Swindon
Wiltshire
SN5 6PE
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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | Susan Jean Bridgman (929701236) has left the board |
Credit Risk Overview
Want to learn more about ARVAL UK LEASING SERVICES 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 LEASING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARVAL UK LEASING SERVICES 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 |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/1989 - 02/06/1989 (1 months) Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | Susan Jean Bridgman (929701236) has left the board |
| 17/05/2024 | New Company Secretary Lisa Shannon Wiltshire (932304962) Appointed |
| 28/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | Joel Thomas Lund (929509571) has left the board |
| 25/05/2023 | New Board Member Corrine Barton (930933160) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Company Secretary Susan Jean Bridgman (929701236) Appointed |
| 20/06/2022 | Amanda Jane Parshall (925358633) has left the board |
| 27/04/2022 | New Board Member Joel Thomas Lund (929509571) Appointed |
| 15/03/2022 | Paul Lawrence Hyne (923220168) has left the board |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Lakshmi Krishna Moorthy (928072761) Appointed |
| 17/08/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 24/01/2020 | Frank Luc Fritz De Visscher (926605466) has left the board |
| 24/01/2020 | New Board Member Frank Luc Fritz De Visscher (926335645) Appointed |
| 16/01/2020 | New Board Member Frank Luc Fritz De Visscher (926605466) Appointed |
| 16/12/2019 | Bart Beckers (924346933) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 20/12/2018 | Paul Lawrence Hyne (924345867) has left the board |
| 20/12/2018 | New Company Secretary Amanda Jane Parshall (925358633) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 05/03/2018 | Bart Beckers (924346968) has left the board |
| 05/03/2018 | New Board Member Bart Beckers (924346933) Appointed |
| 26/02/2018 | Katherine Jane Hutt (920284649) has left the board |
| 26/02/2018 | Phillippe Noubel (920284592) has left the board |
| 26/02/2018 | New Company Secretary Paul Lawrence Hyne (924345867) Appointed |
| 26/02/2018 | New Board Member Bart Beckers (924346968) Appointed |
| 06/12/2017 | New Board Member Antonio Miguel Vieira Galvao Cabaca (924082221) Appointed |
| 06/12/2017 | Benoit Claude Dilly (913781152) has left the board |
| 29/09/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 29/05/2017 | Mark Anthony Biggs (920296016) has left the board |
| 29/05/2017 | New Board Member Paul Lawrence Hyne (923220168) Appointed |
| 06/02/2017 | Gary Francis Paul Killeen (908133054) has left the board |
| 14/12/2016 | Steven John Huddart (919154676) has left the board |
| 10/11/2016 | Rebecca Jane Shepherd (919154655) has left the board |
| 10/11/2016 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 19/02/2016 | Change in Reg. Office |
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