ARROW MEDICAL PRODUCTS LIMITED
HEREFORDSHIRE ARROW MEDCIAL PRODUCTS LIMITED ANGEL BRIGHT LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR5 3RB

Company number 05007905
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address HATTON GARDEN INDUSTRIAL ESTATE, KINGTON, HEREFORDSHIRE, HR5 3RB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of ARROW MEDICAL PRODUCTS LIMITED are www.arrowmedicalproducts.co.uk, and www.arrow-medical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Arrow Medical Products Limited is a Private Limited Company. The company registration number is 05007905. Arrow Medical Products Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Arrow Medical Products Limited is Hatton Garden Industrial Estate Kington Herefordshire Hr5 3rb. . DIDCOCK, Margaret Paton Bell is a Director of the company. JARRETT, Graham Henry is a Director of the company. Secretary HISCOCKS, William Bryan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BENIN CASA, Ronald Michael has been resigned. Director HISCOCKS, William Bryan has been resigned. Director JOHNSON, Shaun Christopher David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
DIDCOCK, Margaret Paton Bell
Appointed Date: 01 January 2010
77 years old
Director
JARRETT, Graham Henry
Appointed Date: 20 January 2004
85 years old

Resigned Directors

Secretary
HISCOCKS, William Bryan
Resigned: 20 June 2014
Appointed Date: 20 January 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 06 January 2004
Director
BENIN CASA, Ronald Michael
Resigned: 17 November 2006
Appointed Date: 21 January 2004
84 years old
Director
HISCOCKS, William Bryan
Resigned: 20 June 2014
Appointed Date: 20 January 2004
95 years old
Director
JOHNSON, Shaun Christopher David
Resigned: 31 December 2009
Appointed Date: 20 January 2004
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Arrow Medical Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARROW MEDICAL PRODUCTS LIMITED Events

16 Feb 2017
Confirmation statement made on 6 January 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Feb 2016
Register inspection address has been changed from 29 Barrow Street Much Wenlock Shropshire TF13 6EN United Kingdom to B1 Hatton Gardens Industrial Estate Kington Herefordshire HR5 3RB
23 Feb 2016
Register(s) moved to registered office address Hatton Garden Industrial Estate Kington Herefordshire HR5 3RB
...
... and 44 more events
03 Feb 2004
Registered office changed on 03/02/04 from: 12 york place leeds west yorkshire LS1 2DS
03 Feb 2004
New director appointed
03 Feb 2004
New secretary appointed;new director appointed
21 Jan 2004
Company name changed angel bright LIMITED\certificate issued on 21/01/04
06 Jan 2004
Incorporation

ARROW MEDICAL PRODUCTS LIMITED Charges

4 March 2004
Debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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