Arrow Business Communications started in year 2005 as Private Limited Company with registration number 05643503. The Arrow Business Communications company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Godalming at The Wharf Abbey Mill Business Park. Postal code: GU7 2QN. Since 2011/05/31 Arrow Business Communications Limited is no longer carrying the name Arrow Mobile Communications.
The firm has 4 directors, namely Richard B., John H. and Tracey T. and others. Of them, Christopher R. has been with the company the longest, being appointed on 4 December 2007 and Richard B. and John H. have been with the company for the least time - from 14 August 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | The Wharf Abbey Mill Business Park |
Office Address2 | Lower Eashing |
Town | Godalming |
Post code | GU7 2QN |
Country of origin | United Kingdom |
Registration Number | 05643503 |
Date of Incorporation | Fri, 2nd Dec 2005 |
Industry | Other telecommunications activities |
End of financial Year | 31st December |
Company age | 19 years old |
Account next due date | Mon, 30th Sep 2024 (154 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
Last confirmation statement dated | Mon, 28th Nov 2022 |
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Arrow Business Comms (Uk) Limited from Godalming, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Arrow Business Communications Holdings Limited that entered Godalming, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Arrow Business Communications Group Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Arrow Business Comms (Uk) Limited
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | The Registrar Of Companies For England And Wales |
Registration number | 12374280 |
Notified on | 28 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arrow Business Communications Holdings Limited
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | The Registrar Of Companies For England And Wales |
Registration number | 10233878 |
Notified on | 27 April 2023 |
Ceased on | 28 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arrow Business Communications Group Limited
1st Floor, The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 10233900 |
Notified on | 19 August 2016 |
Ceased on | 27 April 2023 |
Nature of control: |
75,01-100% shares |
Arrow Mobile Communications | May 31, 2011 |
Inhoco 3272 | January 9, 2006 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 |
accounts | Free Download (33 pages) |
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