ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED
GODALMING DMWSL 826 LIMITED

Hellopages » Surrey » Guildford » GU7 2QN

Company number 10233878
Status Active
Incorporation Date 15 June 2016
Company Type Private Limited Company
Address THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, GU7 2QN
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 19 August 2016 GBP 980.00 ; Appointment of Mr Christopher Jagusz as a director on 3 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided shares 19/08/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED are www.arrowbusinesscommunicationsholdings.co.uk, and www.arrow-business-communications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Arrow Business Communications Holdings Limited is a Private Limited Company. The company registration number is 10233878. Arrow Business Communications Holdings Limited has been working since 15 June 2016. The present status of the company is Active. The registered address of Arrow Business Communications Holdings Limited is The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey Gu7 2qn. . BLAKE, Michael James is a Director of the company. GIBBONS, Paul Joseph is a Director of the company. JAGUSZ, Christopher is a Director of the company. RUSSELL, Christopher John is a Director of the company. SHAW, Richard is a Director of the company. TRIBE, Tracey Dawn is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director MCNAIR, Martin James has been resigned.


Current Directors

Director
BLAKE, Michael James
Appointed Date: 22 July 2016
57 years old
Director
GIBBONS, Paul Joseph
Appointed Date: 19 August 2016
57 years old
Director
JAGUSZ, Christopher
Appointed Date: 03 January 2017
61 years old
Director
RUSSELL, Christopher John
Appointed Date: 19 August 2016
54 years old
Director
SHAW, Richard
Appointed Date: 22 July 2016
44 years old
Director
TRIBE, Tracey Dawn
Appointed Date: 19 August 2016
51 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 22 July 2016
Appointed Date: 15 June 2016
Director
GILCHRIST, Ewan Caldwell
Resigned: 22 July 2016
Appointed Date: 22 July 2016
56 years old
Director
MCNAIR, Martin James
Resigned: 22 July 2016
Appointed Date: 15 June 2016
61 years old

ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED Events

19 Jan 2017
Second filing of a statement of capital following an allotment of shares on 19 August 2016
  • GBP 980.00
09 Jan 2017
Appointment of Mr Christopher Jagusz as a director on 3 January 2017
08 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided shares 19/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016
Sub-division of shares on 19 August 2016
09 Sep 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 980.00
  • ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017
...
... and 12 more events
29 Jul 2016
Appointment of Michael James Blake as a director on 22 July 2016
29 Jul 2016
Termination of appointment of Dm Company Services (London) Limited as a secretary on 22 July 2016
29 Jul 2016
Appointment of Richard Shaw as a director on 22 July 2016
28 Jul 2016
Termination of appointment of Martin James Mcnair as a director on 22 July 2016
15 Jun 2016
Incorporation
Statement of capital on 2016-06-15
  • GBP 1

ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED Charges

19 August 2016
Charge code 1023 3878 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee
Description: None…

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