Company number 04631394
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address OAKTREE HOUSE BROOKFIELD ROAD, ARNOLD, NOTTINGHAM, ENGLAND, NG5 7EU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ to Oaktree House Brookfield Road Arnold Nottingham NG5 7EU on 15 March 2016. The most likely internet sites of ARROW MANAGEMENT SERVICES (EAST MIDLANDS) LIMITED are www.arrowmanagementserviceseastmidlands.co.uk, and www.arrow-management-services-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Arrow Management Services East Midlands Limited is a Private Limited Company.
The company registration number is 04631394. Arrow Management Services East Midlands Limited has been working since 08 January 2003.
The present status of the company is Active. The registered address of Arrow Management Services East Midlands Limited is Oaktree House Brookfield Road Arnold Nottingham England Ng5 7eu. . BELL, Jonathan Mark is a Director of the company. Secretary BARRATT, Barbara Lesley has been resigned. Secretary NICHOLSON, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARRATT, Barbara Lesley has been resigned. Director BARRATT, Michael Keith has been resigned. Director NICHOLSON, David has been resigned. Director NICHOLSON, Marlyn Joyce has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2003
Appointed Date: 08 January 2003
Director
NICHOLSON, David
Resigned: 22 December 2015
Appointed Date: 27 June 2008
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2003
Appointed Date: 08 January 2003
Persons With Significant Control
Mr Jonathan Mark Bell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
ARROW MANAGEMENT SERVICES (EAST MIDLANDS) LIMITED Events
17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Registered office address changed from 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ to Oaktree House Brookfield Road Arnold Nottingham NG5 7EU on 15 March 2016
28 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
14 Jan 2016
Termination of appointment of Marlyn Joyce Nicholson as a director on 22 December 2015
...
... and 40 more events
29 Jan 2003
New director appointed
29 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
08 Jan 2003
Incorporation
23 September 2009
Legal mortgage
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Oaktree house, brookfield road, arnold, nottingham t/no…
19 August 2009
Debenture
Delivered: 25 August 2009
Status: Satisfied
on 5 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2003
Legal mortgage
Delivered: 2 October 2003
Status: Satisfied
on 5 February 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property 0.37 acres of land on brookfield road off…