ARROW INDUSTRIAL HOLDINGS LIMITED
HULL TYROLESE (630) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5QN

Company number 06407922
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 930 HEDON ROAD, HULL, HU9 5QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Matthew Rockett as a secretary on 7 October 2016; Confirmation statement made on 13 September 2016 with updates; Auditor's resignation. The most likely internet sites of ARROW INDUSTRIAL HOLDINGS LIMITED are www.arrowindustrialholdings.co.uk, and www.arrow-industrial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Arrow Industrial Holdings Limited is a Private Limited Company. The company registration number is 06407922. Arrow Industrial Holdings Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Arrow Industrial Holdings Limited is 930 Hedon Road Hull Hu9 5qn. . FINNIES LIMITED is a Secretary of the company. HARBORD, David Christopher is a Director of the company. OLIVER, Neil Beaumont is a Director of the company. THISTLEWAITE, Mark Edward is a Director of the company. Secretary COOK, Peter George has been resigned. Secretary ROCKETT, Matthew has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director AUTON, Nicholas Michael has been resigned. Director HORNER, David Alistair has been resigned. Director THISTLETHWAYTE, John Robin has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FINNIES LIMITED
Appointed Date: 31 October 2008
Director
HARBORD, David Christopher
Appointed Date: 03 December 2012
64 years old
Director
OLIVER, Neil Beaumont
Appointed Date: 20 February 2008
71 years old
Director
THISTLEWAITE, Mark Edward
Appointed Date: 20 February 2008
60 years old

Resigned Directors

Secretary
COOK, Peter George
Resigned: 31 October 2008
Appointed Date: 20 February 2008
Secretary
ROCKETT, Matthew
Resigned: 07 October 2016
Appointed Date: 09 February 2016
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 20 February 2008
Appointed Date: 24 October 2007
Director
AUTON, Nicholas Michael
Resigned: 09 February 2016
Appointed Date: 19 April 2013
53 years old
Director
HORNER, David Alistair
Resigned: 26 March 2015
Appointed Date: 20 February 2008
66 years old
Director
THISTLETHWAYTE, John Robin
Resigned: 12 May 2016
Appointed Date: 20 February 2008
89 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 20 February 2008
Appointed Date: 24 October 2007

Persons With Significant Control

Portchester Equity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARROW INDUSTRIAL HOLDINGS LIMITED Events

21 Nov 2016
Termination of appointment of Matthew Rockett as a secretary on 7 October 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Sep 2016
Auditor's resignation
30 Jun 2016
Full accounts made up to 30 September 2015
13 May 2016
Termination of appointment of John Robin Thistlethwayte as a director on 12 May 2016
...
... and 53 more events
31 Mar 2008
Director appointed david alistair horner
25 Mar 2008
Secretary appointed peter george cook
25 Mar 2008
Director appointed mark edward thistlewaite
10 Dec 2007
Company name changed tyrolese (630) LIMITED\certificate issued on 10/12/07
24 Oct 2007
Incorporation

ARROW INDUSTRIAL HOLDINGS LIMITED Charges

28 May 2012
Guarantee & debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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