Arrowpak Auto Logistics Limited in Norwood Road BRANDON

Arrowpak Auto Logistics Limited BRANDON

Arrowpak Auto Logistics Limited was dissolved on 2018-09-25. Arrowpak Auto Logistics was a private limited company that was situated at Sherwood House, Norwood Road, Brandon, IP27 0PB, Suffolk. This company (formally started on 2002-10-01) was run by 2 directors and 1 secretary.
Director Robyn H. who was appointed on 01 August 2004.
Director Robin H. who was appointed on 01 October 2002.
Moving on to the secretaries, we can name: Carole H. appointed on 01 October 2002.

The company was classified as "freight transport by road" (49410). The latest confirmation statement was filed on 2017-10-01 and last time the annual accounts were filed was on 31 December 2016. 2015-10-01 was the date of the latest annual return.

Arrowpak Auto Logistics Limited Address / Contact

Office Address	Sherwood House
Office Address2	Norwood Road
Town	Brandon
Post code	IP27 0PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04549508
Date of Incorporation	Tue, 1st Oct 2002
Date of Dissolution	Tue, 25th Sep 2018
Industry	Freight transport by road
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Mon, 15th Oct 2018
Last confirmation statement dated	Sun, 1st Oct 2017

Company staff

Robyn H.

Position: Director

Appointed: 01 August 2004

Carole H.

Position: Secretary

Appointed: 01 October 2002

Robin H.

Position: Director

Appointed: 01 October 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2002

Resigned: 01 October 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 October 2002

Resigned: 01 October 2002

People with significant control

Arrowpak (Transport And Warehousing) Limited

Sherwood House Norwood Road, Brandon, Suffolk, IP27 0PB, England

Legal authority	Companies Act 1985 - 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	01515420
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 30th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 30, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 21st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 24th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 24, 2014: 1.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 29th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 29, 2013: 1.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 31st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2012 filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 13th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2011 filed on: 8th, November 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 27th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2010 filed on: 3rd, November 2010	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 30th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2009 filed on: 3rd, November 2009	annual return	Free Download (4 pages)
CH01	On October 29, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH03	On October 29, 2009 secretary's details were changed filed on: 29th, October 2009	officers	Free Download (1 page)
CH01	On October 29, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 18th, September 2009	accounts	Free Download (6 pages)
363a	Period up to November 4, 2008 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 25th, September 2008	accounts	Free Download (6 pages)
363a	Period up to October 24, 2007 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 24, 2007 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
363a	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 26th, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 26th, September 2006	accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 28th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, October 2005	officers	Free Download (1 page)
363a	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 10th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 10th, July 2005	accounts	Free Download (6 pages)
363s	Period up to October 15, 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 15, 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (6 pages)
288a	On September 15, 2004 New director appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
288a	On September 15, 2004 New director appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 24th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 24th, August 2004	accounts	Free Download (7 pages)
353	Location of register of members filed on: 24th, October 2003	address	Free Download (1 page)
353	Location of register of members filed on: 24th, October 2003	address	Free Download (1 page)
363s	Period up to October 24, 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 24, 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (6 pages)
288a	On November 26, 2002 New director appointed filed on: 26th, November 2002	officers	Free Download (2 pages)
288b	On November 26, 2002 Secretary resigned filed on: 26th, November 2002	officers	Free Download (1 page)
288a	On November 26, 2002 New director appointed filed on: 26th, November 2002	officers	Free Download (2 pages)
288b	On November 26, 2002 Director resigned filed on: 26th, November 2002	officers	Free Download (1 page)
288b	On November 26, 2002 Director resigned filed on: 26th, November 2002	officers	Free Download (1 page)
288b	On November 26, 2002 Secretary resigned filed on: 26th, November 2002	officers	Free Download (1 page)
288a	On November 26, 2002 New secretary appointed filed on: 26th, November 2002	officers	Free Download (2 pages)
288a	On November 26, 2002 New secretary appointed filed on: 26th, November 2002	officers	Free Download (2 pages)
287	Registered office changed on 26/11/02 from: 16 churchill way cardiff CF10 2DX filed on: 26th, November 2002	address	Free Download (1 page)
287	Registered office changed on 26/11/02 from: 16 churchill way cardiff CF10 2DX filed on: 26th, November 2002	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 21st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 21st, November 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, October 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2002	incorporation	Free Download (12 pages)

Arrowpak Auto Logistics Limited BRANDON

Arrowpak Auto Logistics Limited Address / Contact

Company Information / Profile

Company staff

Robyn H.

Carole H.

Robin H.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company filings

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