Arrow Global Europe Limited
- Active
- Incorporated on 5 Nov 2014
Reg Address: Belvedere, 12 Booth Street, Manchester M2 4AW
- Summary The company with name "Arrow Global Europe Limited" is a ltd and located in Belvedere, 12 Booth Street, Manchester M2 4AW. Arrow Global Europe Limited is currently in active status and it was incorporated on 5 Nov 2014 (9 years 10 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Arrow Global Europe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard Guy Roberts | Director | 12 Oct 2021 | British | Active |
| 2 | Philip William Shepherd | Director | 12 Oct 2021 | British | Active |
| 3 | Matthew James Hotson | Director | 9 Aug 2019 | British | Resigned 30 Oct 2021 |
| 4 | Matthew James Hotson | Director | 9 Aug 2019 | British | Active |
| 5 | Paul David Cooper | Director | 1 Jan 2018 | British | Resigned 9 Aug 2019 |
| 6 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Active |
| 7 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Resigned 12 Oct 2021 |
| 8 | Narinder Singh Bajwa | Director | 5 Nov 2014 | British | Resigned 3 Jan 2017 |
| 9 | Stewart David Hamilton | Secretary | 5 Nov 2014 | - | Resigned 31 Jul 2020 |
| 10 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 5 Nov 2014 | - | Active |
| 11 | Robert Memmott | Director | 5 Nov 2014 | British | Resigned 1 Jan 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 5 Nov 2016 | - | Ceased 8 Nov 2017 |
| 2 | Arrow Global Investments Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arrow Global Europe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 6 Oct 2023 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 6 Oct 2023 | Download PDF |
| 3 | Accounts - Legacy | 6 Oct 2023 | Download PDF |
| 4 | Other - Legacy | 6 Oct 2023 | Download PDF |
| 5 | Other - Legacy | 6 Oct 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 16 Nov 2022 | Download PDF |
| 7 | Other - Legacy | 3 Oct 2022 | Download PDF |
| 8 | Accounts - Audit Exemption Subsiduary | 3 Oct 2022 | Download PDF |
| 9 | Accounts - Legacy | 3 Oct 2022 | Download PDF |
| 10 | Other - Legacy | 3 Oct 2022 | Download PDF |
| 11 | Other - Legacy | 24 Jul 2021 | Download PDF |
| 12 | Other - Legacy | 24 Jul 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 5 Nov 2020 | Download PDF 3 Pages |
| 14 | Accounts - Full | 28 Sep 2020 | Download PDF 28 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 5 Nov 2019 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2019 | Download PDF 1 Pages |
| 19 | Accounts - Full | 22 May 2019 | Download PDF 25 Pages |
| 20 | Confirmation Statement - No Updates | 8 Nov 2018 | Download PDF 3 Pages |
| 21 | Accounts - Full | 10 Aug 2018 | Download PDF 24 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 24 | Confirmation Statement - No Updates | 20 Nov 2017 | Download PDF 3 Pages |
| 25 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 9 Nov 2017 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2017 | Download PDF 2 Pages |
| 27 | Accounts - Full | 28 Sep 2017 | Download PDF 26 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 10 May 2017 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 32 | Confirmation Statement - Updates | 18 Nov 2016 | Download PDF 5 Pages |
| 33 | Accounts - Full | 20 Jun 2016 | Download PDF 24 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2015 | Download PDF 6 Pages |
| 35 | Address - Move Registers To Sail Company With New | 24 Mar 2015 | Download PDF 1 Pages |
| 36 | Address - Change Sail Company With New | 24 Mar 2015 | Download PDF 1 Pages |
| 37 | Resolution | 17 Dec 2014 | Download PDF 37 Pages |
| 38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Dec 2014 | Download PDF 68 Pages |
| 39 | Accounts - Change Account Reference Date Company Current Extended | 20 Nov 2014 | Download PDF 1 Pages |
| 40 | Incorporation - Company | 5 Nov 2014 | Download PDF 43 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.