ARVANS CIVIL ENGINEERING HOLDINGS LIMITED

Profile ARVANS CIVIL ENGINEERING HOLDINGS LIMITED

Actual on 01.07.2021
Company name
ARVANS CIVIL ENGINEERING HOLDINGS LIMITED
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Company number
08599101
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 July 2013
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
42220 - Construction of utility projects for electricity and telecommunications
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Registered office address
UNIT E, GLANDWR INDUSTRIAL ESTATE, ABERTILLERY, WALES, ABERBEEG, NP13 2LN
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PSC and Officers ARVANS CIVIL ENGINEERING HOLDINGS LIMITED

Officers

(as of 21.09.2020)

EVANS, Benjamin
Status: Active
Appointed on: Friday, 05 July 2013
Correspondence address: Unit E Glandwr Industrial Estate, Aberbeeg, Wales, Abertillery, NP13 2LN
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Susan
Status: Active
Appointed on: Friday, 19 February 2016
Correspondence address: Unit E Glandwr Industrial Estate, Aberbeeg, Wales, Abertillery, NP13 2LN
Role: Secretary
GRIFFITHS, Jacqueline
Status: Active
Appointed on: Friday, 19 February 2016
Correspondence address: Unit E Glandwr Industrial Estate, Aberbeeg, Wales, Abertillery, NP13 2LN
Role: Secretary
GRIFFITHS, Paul Jonathan
Status: Active
Appointed on: Friday, 05 July 2013
Correspondence address: Unit E Glandwr Industrial Estate, Aberbeeg, Wales, Abertillery, NP13 2LN
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUGHES, Mark Anthony
Status: Not active
Appointed on: Friday, 05 July 2013
Resigned on: Friday, 13 March 2015
Correspondence address: 5 Bethel Place, Nantyglo, Ebbw Vale, United Kingdom, NP23 4UB
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Selwyn Ellis
Status: Not active
Appointed on: Friday, 05 July 2013
Resigned on: Thursday, 05 March 2020
Correspondence address: Llamedos Surgery Road, Cwmcelyn, Blaina, United Kingdom, NP13 3AY
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Paul Griffiths
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit E Aberbeeg, Wales, Abertillery
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Selwyn Ellis Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit E Aberbeeg, Wales, Abertillery
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Selwyn Ellis Evans (Deceased)
Status: Active
Notified on: Thursday, 05 March 2020
Correspondence address: Unit E Aberbeeg, Wales, Abertillery
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Selwyn Ellis Evans
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit E Aberbeeg, Wales, Abertillery
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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