Arrowhead Piculet Limited
- Active
- Incorporated on 25 Jun 2009
Reg Address: The Aspen Building, Vantage Point Business Village, Mitcheldean GL17 0DD
- Summary The company with name "Arrowhead Piculet Limited" is a ltd and located in The Aspen Building, Vantage Point Business Village, Mitcheldean GL17 0DD. Arrowhead Piculet Limited is currently in active status and it was incorporated on 25 Jun 2009 (15 years 2 months 29 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Arrowhead Piculet Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Thomas Frederick John Atkinson | Director | 20 Nov 2020 | British | Active |
2 | Kamil Artur Kasprzyszak | Director | 3 Sep 2019 | Polish | Resigned 5 Dec 2019 |
3 | Haylee Lema Idrovo | Director | 3 Jun 2019 | Ecuadorean | Resigned 12 Sep 2019 |
4 | Samuel Dare Rotimi | Director | 15 Mar 2019 | British | Resigned 20 Nov 2020 |
5 | James Paul Barlow | Director | 28 Feb 2019 | British | Resigned 13 Jun 2019 |
6 | Robert Anderson-Smith | Director | 30 Oct 2018 | British | Resigned 1 Feb 2019 |
7 | Efrem Tekle Tzeggai | Director | 25 Sep 2018 | Eritrean | Resigned 8 Mar 2019 |
8 | Andrew Philip Cutler | Director | 24 Sep 2018 | British | Resigned 25 Apr 2019 |
9 | Lee Patrick Heathcote | Director | 4 Sep 2018 | British | Resigned 28 Feb 2019 |
10 | Sandra Jureviciute | Director | 14 Jun 2018 | Lithuanian | Resigned 20 Sep 2018 |
11 | Dovydas Pikelis | Director | 15 May 2018 | Polish | Resigned 31 Aug 2018 |
12 | Nicola-Lee Avandale Cameron Gayle | Director | 26 Mar 2018 | Jamaican | Resigned 25 Oct 2018 |
13 | Russell Bradley Lewis Penwell | Director | 27 Nov 2017 | English | Resigned 16 Mar 2018 |
14 | Melanie Jayne Saunders | Director | 15 Nov 2017 | British | Resigned 11 May 2018 |
15 | Mihaita Razvan Tudorache | Director | 29 Sep 2017 | Romanian | Resigned 27 Oct 2017 |
16 | Luisa Fernanda Arenas Ocampo | Director | 15 Aug 2017 | Colombian | Resigned 16 May 2019 |
17 | Ben John Patrick Wright | Director | 1 Feb 2017 | British | Resigned 25 May 2017 |
18 | Lion Kurmeta | Director | 1 Feb 2017 | British | Resigned 1 Jun 2017 |
19 | Ioan Borghina | Director | 31 Jan 2017 | Romanian | Resigned 10 Aug 2017 |
20 | Danielle Louise Burditt | Director | 31 Jan 2017 | British | Resigned 8 May 2017 |
21 | Gary John Hall | Director | 31 Jan 2017 | British | Resigned 25 Sep 2017 |
22 | Kudakwashe Tapa | Director | 11 Nov 2016 | British | Resigned 8 Jun 2018 |
23 | Jane Francis Ngondwe Buteba | Director | 11 Nov 2016 | Ugandan | Resigned 17 Mar 2017 |
24 | Muhammad Rizwan | Director | 21 Oct 2016 | British | Resigned 6 Jul 2017 |
25 | Kinga Kocik | Director | 12 Jul 2016 | Polish | Resigned 13 Oct 2016 |
26 | Danico Gus Ishamar Johnson | Director | 5 Jul 2016 | English | Resigned 11 Nov 2016 |
27 | Danico Gus Ishamar Johnson | Director | 5 Jul 2016 | British | Resigned 11 Nov 2016 |
28 | Mohammad Amar Khan | Director | 28 Jun 2016 | British | Resigned 19 Sep 2016 |
29 | Daniel Patrick Moriarty | Director | 28 Jun 2016 | British | Resigned 19 Jan 2017 |
30 | Andrew Shaun Nash | Director | 24 Jun 2016 | British | Resigned 20 Jan 2017 |
31 | Liviu Rotila | Director | 12 Apr 2016 | Romanian | Resigned 9 Feb 2018 |
32 | Gabriel Amancei | Director | 12 Apr 2016 | Romanian | Resigned 25 Jul 2016 |
33 | Darren Peter Kitching | Director | 11 Apr 2016 | British | Resigned 6 Nov 2017 |
34 | Steadman Thorpe | Director | 29 Jan 2016 | British | Resigned 3 Jun 2016 |
35 | Cezary Krystain Wojcik | Director | 20 Jan 2016 | Polish | Resigned 8 Jul 2016 |
36 | Lauren Judith England | Director | 16 Oct 2015 | British | Resigned 29 Jan 2016 |
37 | Pamela Katherine Brock | Director | 11 Sep 2015 | British | Resigned 24 Dec 2015 |
38 | Robyn Allbones | Director | 9 Jan 2015 | British | Resigned 14 May 2015 |
39 | Victoria Haynes | Director | 9 Jan 2015 | British | Resigned 3 Jul 2015 |
40 | Anthony Forbes | Director | 10 Oct 2014 | British | Resigned 30 Oct 2015 |
41 | Mark Eagle | Director | 18 Sep 2014 | British | Resigned 19 Dec 2014 |
42 | Anselm Chatwin | Director | 12 Sep 2014 | British | Resigned 19 Dec 2014 |
43 | Kevin Brian Price | Director | 12 Sep 2014 | British | Resigned 14 Aug 2015 |
44 | Dean Smith | Director | 12 Sep 2014 | British | Resigned 27 Mar 2015 |
45 | Brian Henderson | Director | 12 Sep 2014 | British | Resigned 16 Sep 2014 |
46 | Edward Charles Hollomby | Director | 12 Sep 2014 | British | Resigned 16 Mar 2015 |
47 | Abas Mahdavi | Director | 12 Sep 2014 | British | Resigned 24 Aug 2015 |
48 | Dean Hunter | Director | 28 Mar 2014 | British | Resigned 11 Jul 2014 |
49 | Mark Wayne Jackson | Director | 20 Mar 2014 | English | Resigned 29 Sep 2014 |
50 | Carolyn Nicola Green | Director | 20 Mar 2014 | British | Resigned 4 Jul 2014 |
51 | David Ramirez Batun | Director | 28 Feb 2014 | Spanish | Resigned 11 Jul 2014 |
52 | Carl Anthony Edward Waite | Director | 28 Feb 2014 | British | Resigned 11 Jul 2014 |
53 | Danny Marshall | Director | 10 Jan 2014 | British | Resigned 21 Mar 2014 |
54 | Zuwena Abdulkadir Ali | Director | 12 Dec 2013 | British | Resigned 10 Jun 2014 |
55 | Clinton Garry Freeman | Director | 2 Dec 2013 | British | Resigned 21 Mar 2014 |
56 | Jon Withers | Director | 2 Dec 2013 | British | Resigned 14 Mar 2014 |
57 | Marcus Alexander Lockhart | Director | 29 Nov 2013 | British | Resigned 28 Apr 2014 |
58 | David Lewis | Director | 28 Nov 2013 | British | Resigned 6 Jan 2014 |
59 | Nicholas Thomson Boyle | Director | 9 Aug 2013 | British | Resigned 22 Nov 2013 |
60 | Artur Albin Olszewski | Director | 9 Aug 2013 | Polish | Resigned 6 Dec 2013 |
61 | Wayne Douglas Nash | Director | 26 Jul 2013 | British | Resigned 15 Nov 2013 |
62 | John Paul Hunter | Director | 20 Jun 2013 | British | Resigned 17 Jan 2014 |
63 | Diana Batliwalla | Director | 17 May 2013 | British | Resigned 21 Jun 2013 |
64 | Jason Field | Director | 26 Mar 2013 | British | Resigned 4 Oct 2013 |
65 | Eduardo Mera-Cores | Director | 15 Mar 2013 | Spanish | Resigned 29 Jul 2013 |
66 | Thomas James Hancock | Director | 5 Oct 2012 | British | Resigned 8 Feb 2013 |
67 | Richard Anthony Boyle | Director | 5 Oct 2012 | British | Resigned 11 Jan 2013 |
68 | Ashley Moss | Director | 5 Oct 2012 | British | Resigned 1 Feb 2013 |
69 | Jonathan Greaney | Director | 5 Oct 2012 | British | Resigned 22 Feb 2013 |
70 | Jason Field | Director | 6 Jul 2012 | British | Resigned 14 Mar 2013 |
71 | Jens Rosebrock | Director | 6 Jul 2012 | German | Resigned 5 Oct 2012 |
72 | Anthony David Cocker | Director | 28 Jun 2012 | British | Resigned 1 Oct 2012 |
73 | Richard Hadfield | Director | 28 Jun 2012 | British | Resigned 19 Nov 2012 |
74 | Andrew Denney | Director | 13 Dec 2011 | British | Resigned 31 Aug 2012 |
75 | Pablo Joel Kalonjingoyi | Director | 12 Dec 2011 | British | Resigned 8 May 2012 |
76 | William James | Director | 12 Dec 2011 | British | Resigned 2 Apr 2012 |
77 | Simon Massamba | Director | 12 Dec 2011 | Congo | Resigned 8 May 2012 |
78 | Eli-Emmanuel Harrison | Director | 12 Dec 2011 | British | Resigned 8 May 2012 |
79 | Gary Allan Jeff | Director | 22 Sep 2011 | British | Resigned 1 Oct 2012 |
80 | Catherine Mary Jenkins | Director | 3 May 2011 | British | Resigned 22 Sep 2011 |
81 | Olaide Olaitan | Director | 16 Dec 2010 | Nigerian | Resigned 3 May 2011 |
82 | Thomas Booth | Director | 16 Dec 2010 | British | Resigned 18 Apr 2011 |
83 | Olakunle Samuel Akinkunmi | Director | 16 Dec 2010 | British | Resigned 31 Mar 2011 |
84 | James Goulding | Director | 16 Dec 2010 | English | Resigned 18 Apr 2011 |
85 | Catherine Mary Jenkins | Director | 29 Sep 2010 | British | Resigned 16 Dec 2010 |
86 | GA DIRECTORS | Corporate Director | 18 Mar 2010 | - | Resigned 8 Mar 2011 |
87 | Robert David Montgomerie | Director | 25 Jun 2009 | British | Resigned 18 Mar 2010 |
88 | GA SECRETARIES | Corporate Secretary | 25 Jun 2009 | - | Active |
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 | Mr Samuel Dare Rotimi Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 2 Jul 2019 | British | Active |
2 | Mr James Paul Barlow Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 13 Jun 2019 | British | Ceased 2 Jul 2019 |
3 | Mr James Paul Barlow Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 16 May 2019 | British | Ceased 13 Jun 2019 |
4 | Ms Luisa Fernanda Arens Ocampo Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 8 Jun 2018 | Colombian | Ceased 16 May 2019 |
5 | Miss Kudakwashe Tapa Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 13 Feb 2018 | British | Ceased 8 Jun 2018 |
6 | Mr Liviu Rotila Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 29 Nov 2017 | Romanian | Ceased 13 Feb 2018 |
7 | Mr Grant Kaunde Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Nov 2017 | British | Ceased 29 Nov 2017 |
8 | Mr Darren Kitchins Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 11 Apr 2016 | British | Ceased 6 Nov 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arrowhead Piculet Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 14 Jun 2021 | Download PDF |
2 | Accounts - Micro Entity | 24 Nov 2020 | Download PDF 5 Pages |
3 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2020 | Download PDF 2 Pages |
4 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2020 | Download PDF 1 Pages |
5 | Confirmation Statement - No Updates | 23 Sep 2020 | Download PDF 3 Pages |
6 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2019 | Download PDF 1 Pages |
7 | Accounts - Micro Entity | 3 Dec 2019 | Download PDF 5 Pages |
8 | Confirmation Statement - No Updates | 23 Sep 2019 | Download PDF 3 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2019 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2019 | Download PDF 2 Pages |
11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Jul 2019 | Download PDF 1 Pages |
12 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 Jul 2019 | Download PDF 2 Pages |
13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Jun 2019 | Download PDF 1 Pages |
14 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Jun 2019 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2019 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 16 May 2019 | Download PDF 1 Pages |
18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 May 2019 | Download PDF 1 Pages |
19 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 May 2019 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 25 Apr 2019 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2019 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2019 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2019 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2019 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2019 | Download PDF 1 Pages |
26 | Accounts - Micro Entity | 12 Dec 2018 | Download PDF 5 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 30 Oct 2018 | Download PDF 2 Pages |
28 | Confirmation Statement - No Updates | 26 Oct 2018 | Download PDF 3 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2018 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2018 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2018 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2018 | Download PDF 1 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2018 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2018 | Download PDF 1 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2018 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2018 | Download PDF 1 Pages |
37 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Jun 2018 | Download PDF 1 Pages |
38 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Jun 2018 | Download PDF 2 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 16 May 2018 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 11 May 2018 | Download PDF 1 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2018 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2018 | Download PDF 1 Pages |
43 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Feb 2018 | Download PDF 1 Pages |
44 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Feb 2018 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 9 Feb 2018 | Download PDF 1 Pages |
46 | Accounts - Micro Entity | 20 Dec 2017 | Download PDF 5 Pages |
47 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Nov 2017 | Download PDF 1 Pages |
48 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Nov 2017 | Download PDF 2 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2017 | Download PDF 2 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2017 | Download PDF 2 Pages |
51 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Nov 2017 | Download PDF 2 Pages |
52 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Nov 2017 | Download PDF 1 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2017 | Download PDF 1 Pages |
54 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Nov 2017 | Download PDF 1 Pages |
55 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Nov 2017 | Download PDF 1 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2017 | Download PDF 1 Pages |
57 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2017 | Download PDF 2 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2017 | Download PDF 1 Pages |
59 | Confirmation Statement - No Updates | 21 Sep 2017 | Download PDF 3 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2017 | Download PDF 2 Pages |
61 | Officers - Termination Director Company With Name Termination Date | 10 Aug 2017 | Download PDF 1 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2017 | Download PDF 1 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2017 | Download PDF 1 Pages |
64 | Officers - Termination Director Company With Name Termination Date | 25 May 2017 | Download PDF 1 Pages |
65 | Officers - Termination Director Company With Name Termination Date | 8 May 2017 | Download PDF 1 Pages |
66 | Officers - Change Person Director Company With Change Date | 28 Mar 2017 | Download PDF 2 Pages |
67 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2017 | Download PDF 1 Pages |
68 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2017 | Download PDF 2 Pages |
69 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2017 | Download PDF 2 Pages |
70 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2017 | Download PDF 2 Pages |
71 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2017 | Download PDF 2 Pages |
72 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2017 | Download PDF 2 Pages |
73 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2017 | Download PDF 1 Pages |
74 | Officers - Termination Director Company With Name Termination Date | 19 Jan 2017 | Download PDF 1 Pages |
75 | Accounts - Micro Entity | 2 Dec 2016 | Download PDF 3 Pages |
76 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2016 | Download PDF 2 Pages |
77 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2016 | Download PDF 2 Pages |
78 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2016 | Download PDF 1 Pages |
79 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2016 | Download PDF 2 Pages |
80 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2016 | Download PDF 1 Pages |
81 | Gazette - Filings Brought Up To Date | 21 Sep 2016 | Download PDF 1 Pages |
82 | Confirmation Statement - Updates | 20 Sep 2016 | Download PDF 4 Pages |
83 | Gazette - Notice Compulsory | 20 Sep 2016 | Download PDF 1 Pages |
84 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2016 | Download PDF 1 Pages |
85 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2016 | Download PDF 7 Pages |
86 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2016 | Download PDF 1 Pages |
87 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2016 | Download PDF 2 Pages |
88 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2016 | Download PDF 1 Pages |
89 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2016 | Download PDF 2 Pages |
90 | Officers - Appoint Person Director Company With Name Date | 28 Jun 2016 | Download PDF 2 Pages |
91 | Officers - Appoint Person Director Company With Name Date | 28 Jun 2016 | Download PDF 2 Pages |
92 | Officers - Appoint Person Director Company With Name Date | 27 Jun 2016 | Download PDF 2 Pages |
93 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2016 | Download PDF 1 Pages |
94 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2016 | Download PDF 2 Pages |
95 | Officers - Appoint Person Director Company With Name Date | 26 Apr 2016 | Download PDF 2 Pages |
96 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2016 | Download PDF 2 Pages |
97 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2016 | Download PDF 1 Pages |
98 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2016 | Download PDF 2 Pages |
99 | Officers - Appoint Person Director Company With Name Date | 20 Jan 2016 | Download PDF 2 Pages |
100 | Officers - Termination Director Company With Name Termination Date | 24 Dec 2015 | Download PDF 1 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.