Arrow Global Massey Limited
- Active
- Incorporated on 16 Jul 2013
Reg Address: Belvedere, 12 Booth Street, Manchester M2 4AW, United Kingdom
- Summary The company with name "Arrow Global Massey Limited" is a ltd and located in Belvedere, 12 Booth Street, Manchester M2 4AW. Arrow Global Massey Limited is currently in active status and it was incorporated on 16 Jul 2013 (11 years 2 months 6 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 Massey Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Oliver John Stratton | Director | 21 Jul 2023 | British | Active |
| 2 | David James Mortlock | Director | 8 Nov 2022 | British | Resigned 28 Jul 2023 |
| 3 | Oliver John Stratton | Director | 23 Nov 2021 | British | Resigned 25 Nov 2022 |
| 4 | Philip William Shepherd | Director | 12 Oct 2021 | British | Active |
| 5 | Richard Guy Roberts | Director | 12 Oct 2021 | British | Active |
| 6 | Matthew James Hotson | Director | 8 Oct 2019 | British | Resigned 30 Oct 2021 |
| 7 | Matthew James Hotson | Director | 8 Oct 2019 | British | Active |
| 8 | Paul David Cooper | Director | 1 Jan 2018 | British | Resigned 9 Aug 2019 |
| 9 | Philip Sinclair Marsland | Director | 3 Jan 2017 | British | Resigned 31 Jul 2017 |
| 10 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Active |
| 11 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Resigned 12 Oct 2021 |
| 12 | Robert Memmott | Director | 16 Jul 2013 | British | Resigned 1 Jan 2018 |
| 13 | Stewart David Hamilton | Secretary | 16 Jul 2013 | - | Resigned 31 Jul 2020 |
| 14 | Narinder Singh Bajwa | Director | 16 Jul 2013 | British | Resigned 3 Jan 2017 |
| 15 | Malcolm Peter Jackson | Director | 16 Jul 2013 | British/New Zealand | Resigned 11 Oct 2013 |
| 16 | Zachary Jason Lewy | Director | 16 Jul 2013 | British,American | Resigned 14 Oct 2019 |
| 17 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 16 Jul 2013 | - | Active |
| 18 | Zachary Jason Lewy | Director | 16 Jul 2013 | British,American | Resigned 14 Oct 2019 |
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 | 10 May 2017 | - | Ceased 8 Nov 2017 |
| 2 | Arrow Global (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 |
| 3 | Arrow Global One Limited Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arrow Global Massey Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 8 Apr 2024 | Download PDF |
| 2 | Capital - Allotment Shares | 22 Jan 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 23 May 2023 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Jan 2023 | Download PDF 1 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2022 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 10 Nov 2022 | Download PDF |
| 9 | Incorporation - Memorandum Articles | 10 Nov 2022 | Download PDF |
| 10 | Resolution | 10 Nov 2022 | Download PDF |
| 11 | Accounts - Dormant | 29 Sep 2022 | Download PDF |
| 12 | Confirmation Statement - No Updates | 21 May 2021 | Download PDF |
| 13 | Accounts - Dormant | 1 Oct 2020 | Download PDF 6 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 14 May 2020 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2019 | Download PDF 1 Pages |
| 17 | Miscellaneous - Legacy | 16 Oct 2019 | Download PDF |
| 18 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2019 | Download PDF 2 Pages |
| 19 | Accounts - Dormant | 2 Oct 2019 | Download PDF 6 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 21 Aug 2019 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 16 May 2019 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 29 Aug 2018 | Download PDF 6 Pages |
| 23 | Confirmation Statement - No Updates | 15 May 2018 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2017 | Download PDF 2 Pages |
| 27 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2017 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 9 Nov 2017 | Download PDF 2 Pages |
| 29 | Accounts - Dormant | 30 Sep 2017 | Download PDF 6 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2017 | Download PDF 1 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 21 Jun 2017 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 34 | Confirmation Statement - Updates | 25 May 2017 | Download PDF 5 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 9 May 2017 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 19 Sep 2016 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 13 Sep 2016 | Download PDF 6 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 7 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 28 Jun 2016 | Download PDF 2 Pages |
| 43 | Accounts - Dormant | 1 Oct 2015 | Download PDF 6 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2015 | Download PDF 7 Pages |
| 45 | Accounts - Dormant | 3 Oct 2014 | Download PDF 6 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2014 | Download PDF 7 Pages |
| 47 | Officers - Change Corporate Secretary Company With Change Date | 20 Feb 2014 | Download PDF 1 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 51 | Officers - Change Person Secretary Company With Change Date | 6 Feb 2014 | Download PDF 3 Pages |
| 52 | Address - Move Registers To Sail Company | 22 Jan 2014 | Download PDF 1 Pages |
| 53 | Address - Change Sail Company | 22 Jan 2014 | Download PDF 1 Pages |
| 54 | Accounts - Change Account Reference Date Company Current Shortened | 18 Oct 2013 | Download PDF 3 Pages |
| 55 | Officers - Termination Director Company With Name | 15 Oct 2013 | Download PDF 2 Pages |
| 56 | Incorporation - Company | 16 Jul 2013 | Download PDF 52 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.