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ARROW GLOBAL ONE LIMITED - Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
Company Information
- Company registration number
- 08649653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Belvedere
- 12 Booth Street
- Manchester
- M2 4AW Belvedere, 12 Booth Street, Manchester, M2 4AW UK
Management
- Managing Directors
- ROBERTS, Richard Guy
- SHEPHERD, Philip William
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-14
- Age Of Company 2013-08-14 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Arrow Global Group Plc
- Arrow Global Group Plc
- Arrow Global Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
✓
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ARROW GLOBAL ONE LIMITED Company Description
- ARROW GLOBAL ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 08649653. Its current trading status is "live". It was registered 2013-08-14. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary.It can be contacted at Belvedere .
Get ARROW GLOBAL ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arrow Global One Limited - Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
- 2013-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARROW GLOBAL ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08649653#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08649653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08649653#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-29) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-24) - AA
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legacy (2021-08-24) - PARENT_ACC
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legacy (2021-08-24) - GUARANTEE2
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legacy (2021-07-25) - AGREEMENT2
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legacy (2021-07-25) - GUARANTEE1
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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change-to-a-person-with-significant-control (2021-11-12) - PSC05
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-full (2020-09-28) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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accounts-with-accounts-type-full (2019-05-23) - AA
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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accounts-with-accounts-type-full (2018-08-10) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-09) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-11-09) - PSC09
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accounts-with-accounts-type-full (2017-08-11) - AA
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change-person-director-company-with-change-date (2017-06-21) - CH01
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change-person-director-company-with-change-date (2017-06-17) - CH01
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confirmation-statement-with-updates (2017-05-25) - CS01
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change-person-director-company-with-change-date (2017-05-09) - CH01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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change-person-director-company-with-change-date (2016-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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change-person-director-company-with-change-date (2014-03-05) - CH01
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move-registers-to-sail-company (2014-07-11) - AD03
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auditors-resignation-company (2014-07-21) - AUD
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change-sail-address-company (2014-07-11) - AD02
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keyboard_arrow_right 2013
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legacy (2013-12-10) - SH20
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incorporation-company (2013-08-14) - NEWINC
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appoint-person-director-company-with-name (2013-08-15) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01
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appoint-person-director-company-with-name (2013-08-28) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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appoint-person-secretary-company-with-name (2013-10-04) - AP03
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change-account-reference-date-company-current-extended (2013-10-08) - AA01
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termination-director-company-with-name (2013-10-11) - TM01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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appoint-corporate-secretary-company-with-name (2013-11-19) - AP04
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resolution (2013-12-10) - RESOLUTIONS
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legacy (2013-12-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-10) - SH19
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capital-allotment-shares (2013-10-11) - SH01
