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Arvato SCM UK Limited Trading AS Arvato SCM UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
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Company Details
  • Business Name
    Arvato SCM UK Limited Trading AS Arvato SCM UK Limited
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    05019402
  • Listing UID
    71287
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Location
  • 22 Catesby Park, Birmingham B38 8SE, UK

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Geolocation Details
  • Latitude
    52.409933
  • Longitude
    -1.940918
  • Easting
    404116.0
  • Northing
    279105.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU444518
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, July 7, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    JOHN, Jodie
    Appointed On: May 29, 2024
    Occupation: N/A
    Role: secretary
    Address: Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England
    MAYER, Axel
    Appointed On: February 10, 2025
    Occupation: N/A
    Role: director
    Address: Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England
    SCHMITZ, Dennis
    Appointed On: February 1, 2025
    Occupation: N/A
    Role: director
    Address: Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England
    SPENCER, Gary Stephen
    Appointed On: February 5, 2024
    Occupation: N/A
    Role: director
    Address: Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England
    BRANTON, Lianne
    Appointed On: May 16, 2014
    Occupation: N/A
    Role: secretary
    Address: One, Fleet Place, London, EC4M 7WS, England
    Resigned On: February 8, 2019
    KILLNER, Trevor John
    Appointed On: May 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 39 Maple Drive, Denmead, Waterlooville, Hampshire, PO7 6QQ
    Resigned On: October 26, 2007
    MARTIN, Shirley Anne
    Appointed On: January 19, 2004
    Occupation: N/A
    Role: secretary
    Address: Flat 6 Longstock Court, Walled Meadow, Andover, Hampshire, SP10 2RF
    Resigned On: March 31, 2006
    WATERFALL, Karen
    Appointed On: February 14, 2019
    Occupation: N/A
    Role: secretary
    Address: Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England
    Resigned On: May 29, 2024
    WATERFALL, Karen
    Appointed On: December 17, 2007
    Occupation: N/A
    Role: secretary
    Address: 2 Wheatlands, Titchfield Common, Fareham, Hampshire, PO14 4SL
    Resigned On: May 16, 2014
    @UKPLC CLIENT SECRETARY LTD
    Appointed On: January 19, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
    Resigned On: January 19, 2004
    BARTH, Andreas
    Appointed On: June 8, 2022
    Occupation: N/A
    Role: director
    Address: Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England
    Resigned On: February 5, 2024
    BLAKELEY, Allan James
    Appointed On: December 31, 2016
    Occupation: N/A
    Role: director
    Address: One, Fleet Place, London, EC4M 7WS
    Resigned On: May 31, 2017
    CORBETT, Patrick
    Appointed On: January 2, 2019
    Occupation: N/A
    Role: director
    Address: Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England
    Resigned On: October 31, 2021
    GLAESER, Stefan
    Appointed On: May 16, 2014
    Occupation: N/A
    Role: director
    Address: One, Fleet Place, London, EC4M 7WS, England
    Resigned On: May 11, 2015
    KLEIN, Monique Benedicte
    Appointed On: June 8, 2022
    Occupation: N/A
    Role: director
    Address: Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England
    Resigned On: January 17, 2023
    MARTIN, Shirley Anne
    Appointed On: January 20, 2004
    Occupation: N/A
    Role: director
    Address: Flat 6 Longstock Court, Walled Meadow, Andover, Hampshire, SP10 2RF
    Resigned On: March 31, 2006
    MONTGOMERY, Ian
    Appointed On: January 2, 2019
    Occupation: N/A
    Role: director
    Address: Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England
    Resigned On: June 8, 2022
    ROYLE, David Charles
    Appointed On: March 1, 2008
    Occupation: N/A
    Role: director
    Address: Lower Coombe Farm, Blandford Road Coombe Bissett, Salisbury, Wiltshire, SP5 4LJ
    Resigned On: May 16, 2014
    SMITH, Adele Marie
    Appointed On: August 20, 2018
    Occupation: N/A
    Role: director
    Address: Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England
    Resigned On: June 30, 2022
    UTHMANN, Tobias
    Appointed On: July 21, 2021
    Occupation: N/A
    Role: director
    Address: Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England
    Resigned On: February 28, 2025
    VERHOEVEN, Sebastian
    Appointed On: August 20, 2018
    Occupation: N/A
    Role: director
    Address: Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England
    Resigned On: June 8, 2022
    WILKINSON, Paul David
    Appointed On: May 31, 2017
    Occupation: N/A
    Role: director
    Address: One, Fleet Place, London, EC4M 7WS
    Resigned On: December 31, 2018
    WILKINSON, Paul David
    Appointed On: January 19, 2004
    Occupation: N/A
    Role: director
    Address: Merriemead, Dauntsey Bridge, Weyhill, Andover, Hampshire, SP11 8EG, England
    Resigned On: December 31, 2016
    WINKELMANN, Thorsten
    Appointed On: May 16, 2014
    Occupation: N/A
    Role: director
    Address: One, Fleet Place, London, EC4M 7WS, England
    Resigned On: August 20, 2018
    @UKPLC CLIENT DIRECTOR LTD
    Appointed On: January 19, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
    Resigned On: January 19, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    ARVATO SCM UK LIMITED
    Company Number
    05019402
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 19, 2026
    Next Due
    February 2, 2027
    Next Made Up To
    January 19, 2027
    Overdue
    No
    Date Of Creation
    January 19, 2004
    ETag
    e46842229d647ba6028568c6f2490ed2dd922ce9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 19, 2016
    Previous Company Names
    Ceased On
    September 17, 2018
    Effective From
    March 11, 2008
    Name
    STOK UK LIMITED
    Ceased On
    March 11, 2008
    Effective From
    September 10, 2004
    Name
    CFL UK LTD
    Ceased On
    September 10, 2004
    Effective From
    January 19, 2004
    Name
    CORPORATE FREIGHT LOGISTICS UK LIMITED
    Registered Office Address
    Address Line 1
    Plot 10a Faraday Avenue, Hams Hall Distribution Park
    Address Line 2
    Coleshill
    country
    England
    Locality
    Birmingham
    Post Code
    B46 1AL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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