ARROW CAPITAL SOLUTIONS UK LTD
HARROGATE ALTIMATE UK DISTRIBUTION LTD CODEWORK LIMITED FUNCTIONSCOPE LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1SA

Company number 03135432
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address NIDDERDALE HOUSE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1SA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Dams as a director on 18 July 2016. The most likely internet sites of ARROW CAPITAL SOLUTIONS UK LTD are www.arrowcapitalsolutionsuk.co.uk, and www.arrow-capital-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Arrow Capital Solutions Uk Ltd is a Private Limited Company. The company registration number is 03135432. Arrow Capital Solutions Uk Ltd has been working since 07 December 1995. The present status of the company is Active. The registered address of Arrow Capital Solutions Uk Ltd is Nidderdale House Otley Road Harrogate North Yorkshire Hg3 1sa. . COOPER, Kieran David is a Secretary of the company. COOPER, Kieran David is a Director of the company. DAMS, John is a Director of the company. HAYHURST, Paul is a Director of the company. MCHALE, Mark is a Director of the company. STANSBURY, Christopher David is a Director of the company. TROLLE, Jesper Pilholm is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LAKHANI, Bhavesh has been resigned. Secretary LE BORGNE, Brigitte Georgette has been resigned. Secretary LUCAS, Michael has been resigned. Secretary ROCHE, Andrew James has been resigned. Director ARZILLIER, Patrice Theodore has been resigned. Director BENSON, Grahame Paul has been resigned. Director BROWN, Peter Stewart has been resigned. Director CHORNA, Laurent Daniel has been resigned. Director CHOUDHRY, Ranjeev has been resigned. Director ENNIS, Niall David has been resigned. Director KAISER, Andre has been resigned. Director LAKHANI, Dipti has been resigned. Director LAKHANI, Divyesh has been resigned. Director LE BORGNE, Brigitte Georgette has been resigned. Director LUCEY, Kevin has been resigned. Director O'KEEFFE, Gerard Patrick has been resigned. Director PEARCE, Stephen Michael has been resigned. Director PERONNEAU, Julien has been resigned. Director REILLY, Paul Joseph has been resigned. Director THURLOW, Nicholas John has been resigned. Director THURLOW, Nicholas John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOPER, Kieran David
Appointed Date: 29 April 2014
Director
COOPER, Kieran David
Appointed Date: 01 January 2016
55 years old
Director
DAMS, John
Appointed Date: 18 July 2016
56 years old
Director
HAYHURST, Paul
Appointed Date: 18 July 2016
53 years old
Director
MCHALE, Mark
Appointed Date: 28 April 2015
60 years old
Director
STANSBURY, Christopher David
Appointed Date: 20 May 2016
60 years old
Director
TROLLE, Jesper Pilholm
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 January 1996
Appointed Date: 07 December 1995
Secretary
LAKHANI, Bhavesh
Resigned: 03 September 2010
Appointed Date: 03 August 2004
Secretary
LE BORGNE, Brigitte Georgette
Resigned: 09 March 2011
Appointed Date: 03 September 2010
Secretary
LUCAS, Michael
Resigned: 03 August 2004
Appointed Date: 19 January 1996
Secretary
ROCHE, Andrew James
Resigned: 01 December 2013
Appointed Date: 09 March 2011
Director
ARZILLIER, Patrice Theodore
Resigned: 01 December 2013
Appointed Date: 03 September 2010
63 years old
Director
BENSON, Grahame Paul
Resigned: 31 December 2015
Appointed Date: 29 June 2012
58 years old
Director
BROWN, Peter Stewart
Resigned: 08 December 2014
Appointed Date: 01 December 2013
74 years old
Director
CHORNA, Laurent Daniel
Resigned: 17 October 2013
Appointed Date: 29 June 2012
56 years old
Director
CHOUDHRY, Ranjeev
Resigned: 23 December 1996
Appointed Date: 19 January 1996
61 years old
Director
ENNIS, Niall David
Resigned: 29 June 2012
Appointed Date: 03 September 2010
56 years old
Director
KAISER, Andre
Resigned: 29 June 2012
Appointed Date: 09 March 2011
70 years old
Director
LAKHANI, Dipti
Resigned: 03 September 2010
Appointed Date: 23 December 1996
58 years old
Director
LAKHANI, Divyesh
Resigned: 17 October 2013
Appointed Date: 03 September 1997
60 years old
Director
LE BORGNE, Brigitte Georgette
Resigned: 09 March 2011
Appointed Date: 03 September 2010
61 years old
Director
LUCEY, Kevin
Resigned: 29 June 2012
Appointed Date: 03 September 2010
47 years old
Director
O'KEEFFE, Gerard Patrick
Resigned: 29 June 2012
Appointed Date: 03 September 2010
61 years old
Director
PEARCE, Stephen Michael
Resigned: 15 May 2014
Appointed Date: 29 June 2012
66 years old
Director
PERONNEAU, Julien
Resigned: 27 January 2015
Appointed Date: 29 June 2012
57 years old
Director
REILLY, Paul Joseph
Resigned: 20 May 2016
Appointed Date: 01 December 2013
68 years old
Director
THURLOW, Nicholas John
Resigned: 20 May 2016
Appointed Date: 29 April 2014
63 years old
Director
THURLOW, Nicholas John
Resigned: 28 April 2015
Appointed Date: 17 October 2013
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 January 1996
Appointed Date: 07 December 1995

Persons With Significant Control

Mr Kieran David Cooper
Notified on: 30 September 2016
55 years old
Nature of control: Has significant influence or control
Mr Mark Mchale
Notified on: 30 September 2016
60 years old
Nature of control: Has significant influence or control
Mr John Dams
Notified on: 30 September 2016
56 years old
Nature of control: Has significant influence or control
Mr Paul Hayhurst
Notified on: 30 September 2016
63 years old
Nature of control: Has significant influence or control
Mr Christopher David Stansbury
Notified on: 30 September 2016
60 years old
Nature of control: Has significant influence or control
Mr Jesper Pilholm Trolle
Notified on: 30 September 2016
52 years old
Nature of control: Has significant influence or control
Arrow Enterprise Computing Solutions Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
Arrow Electronics Inc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

ARROW CAPITAL SOLUTIONS UK LTD Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr John Dams as a director on 18 July 2016
19 Jul 2016
Appointment of Mr Paul Hayhurst as a director on 18 July 2016
09 Jun 2016
Appointment of Mr Christopher David Stansbury as a director on 20 May 2016
...
... and 105 more events
14 Jan 1997
Director resigned
30 Jan 1996
Secretary resigned;new secretary appointed
30 Jan 1996
Director resigned;new director appointed
30 Jan 1996
Registered office changed on 30/01/96 from: the britannia suite international house 82-86 deansgate manachester M3 2ER
07 Dec 1995
Incorporation

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