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Arrow Global Guernsey Limited MANCHESTER

Arrow Global Guernsey started in year 2013 as Private Limited Company with registration number 08768171. The Arrow Global Guernsey company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Manchester at Belvedere. Postal code: M2 4AW.

The firm has 2 directors, namely Richard R., Philip S.. Of them, Richard R., Philip S. have been with the company the longest, being appointed on 12 October 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stewart H. who worked with the the firm until 31 July 2020.

Arrow Global Guernsey Limited Address / Contact

Office Address Belvedere
Office Address2 12 Booth Street
Town Manchester
Post code M2 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08768171
Date of Incorporation Fri, 8th Nov 2013
Industry Dormant Company
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Richard R.

Position: Director

Appointed: 12 October 2021

Philip S.

Position: Director

Appointed: 12 October 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 08 November 2013

Matthew H.

Position: Director

Appointed: 14 October 2019

Resigned: 30 October 2021

Paul C.

Position: Director

Appointed: 01 January 2018

Resigned: 09 August 2019

Philip M.

Position: Director

Appointed: 03 January 2017

Resigned: 31 July 2017

Lee R.

Position: Director

Appointed: 03 January 2017

Resigned: 12 October 2021

Zachary L.

Position: Director

Appointed: 08 November 2013

Resigned: 21 October 2019

Robert M.

Position: Director

Appointed: 08 November 2013

Resigned: 01 January 2018

Stewart H.

Position: Secretary

Appointed: 08 November 2013

Resigned: 31 July 2020

Thomas D.

Position: Director

Appointed: 08 November 2013

Resigned: 03 January 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Arrow Global One Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares". This PSC. Another one in the PSC register is Arrow Global (Holdings) Limited that entered Manchester, United Kingdom as the official address. This PSC has a legal form of "a 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.

Arrow Global One Limited

Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8649653
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Arrow Global (Holdings) Limited

Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5606576
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/07
filed on: 8th, November 2023 		Free Download (3 pages)

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