ARROW SECURITY SHUTTERS LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 6HG

Company number 04156177
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address PARAGON BUSINESS PARK, CHORLEY NEW ROAD HORWICH, BOLTON, LANCS, BL6 6HG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of ARROW SECURITY SHUTTERS LTD are www.arrowsecurityshutters.co.uk, and www.arrow-security-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Arrow Security Shutters Ltd is a Private Limited Company. The company registration number is 04156177. Arrow Security Shutters Ltd has been working since 08 February 2001. The present status of the company is Active. The registered address of Arrow Security Shutters Ltd is Paragon Business Park Chorley New Road Horwich Bolton Lancs Bl6 6hg. . BURKE, Andrew Bernard is a Secretary of the company. BURKE, Andrew Bernard is a Director of the company. BURKE, Jane Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BURKE, Andrew Bernard
Appointed Date: 08 February 2001
Director
BURKE, Andrew Bernard
Appointed Date: 08 February 2001
63 years old
Director
BURKE, Jane Louise
Appointed Date: 08 February 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001

Persons With Significant Control

Mr Andrew Bernard Burke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARROW SECURITY SHUTTERS LTD Events

31 Mar 2017
Confirmation statement made on 8 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 39 more events
19 Feb 2001
Director resigned
19 Feb 2001
Registered office changed on 19/02/01 from: unit 5 fowler east park chorley new road, horwich bolton lancashire BL6 5LU
19 Feb 2001
New director appointed
19 Feb 2001
New secretary appointed;new director appointed
08 Feb 2001
Incorporation

ARROW SECURITY SHUTTERS LTD Charges

6 February 2015
Charge code 0415 6177 0003
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…
2 February 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Legal charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 horwich business park horwich bolton gtr manchester…

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