Arrow Global Massey Limited MANCHESTER


Arrow Global Massey started in year 2013 as Private Limited Company with registration number 08612076. The Arrow Global Massey company has been functioning successfully for 8 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 Matthew H., Lee R.. Of them, Lee R. has been with the company the longest, being appointed on 3 January 2017 and Matthew H. has been with the company for the least time - from 8 October 2019. 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 Massey 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 08612076
Date of Incorporation Tue, 16th Jul 2013
Industry Dormant Company
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (254 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 24th May 2021 (2021-05-24)
Last confirmation statement dated Sun, 10th May 2020

Company staff

Matthew H.

Position: Director

Appointed: 08 October 2019

Lee R.

Position: Director

Appointed: 03 January 2017

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 16 July 2013

Paul C.

Position: Director

Appointed: 01 January 2018

Resigned: 09 August 2019

Philip M.

Position: Director

Appointed: 03 January 2017

Resigned: 31 July 2017

Robert M.

Position: Director

Appointed: 16 July 2013

Resigned: 01 January 2018

Thomas D.

Position: Director

Appointed: 16 July 2013

Resigned: 03 January 2017

Malcolm J.

Position: Director

Appointed: 16 July 2013

Resigned: 11 October 2013

Stewart H.

Position: Secretary

Appointed: 16 July 2013

Resigned: 31 July 2020

Zachary L.

Position: Director

Appointed: 16 July 2013

Resigned: 14 October 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Arrow Global (Holdings) Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Arrow Global One Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a limited by shares". This PSC .

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

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2019/12/31
filed on: 1st, October 2020
Free Download (6 pages)

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