Company number 05937713
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registration of charge 059377130002, created on 16 December 2016; Registration of charge 059377130003, created on 16 December 2016; Director's details changed for Alan Cornell on 1 December 2016. The most likely internet sites of RED ARROW INTERNATIONAL LIMITED are www.redarrowinternational.co.uk, and www.red-arrow-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Arrow International Limited is a Private Limited Company.
The company registration number is 05937713. Red Arrow International Limited has been working since 18 September 2006.
The present status of the company is Active. The registered address of Red Arrow International Limited is A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . CORNELL, Simone Lisa is a Secretary of the company. CORNELL, Alan is a Director of the company. Secretary GIRLING, Alison has been resigned. Secretary SPW SECRETARIES LIMITED has been resigned. Director AULETTA, Elio Joseph Oscar has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GIRLING, Alison
Resigned: 14 January 2010
Appointed Date: 18 September 2006
Secretary
SPW SECRETARIES LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Director
SPW DIRECTORS LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Persons With Significant Control
Simone Lisa Cornell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Alan Cornell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
RED ARROW INTERNATIONAL LIMITED Events
19 Dec 2016
Registration of charge 059377130002, created on 16 December 2016
19 Dec 2016
Registration of charge 059377130003, created on 16 December 2016
01 Dec 2016
Director's details changed for Alan Cornell on 1 December 2016
20 Oct 2016
Confirmation statement made on 18 September 2016 with updates
20 Oct 2016
Director's details changed for Alan Cornell on 20 October 2016
...
... and 36 more events
29 Sep 2006
New director appointed
29 Sep 2006
New secretary appointed
26 Sep 2006
Secretary resigned
26 Sep 2006
Director resigned
18 Sep 2006
Incorporation
16 December 2016
Charge code 0593 7713 0003
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: 6 gomshall road sutton t/no SY39856…
16 December 2016
Charge code 0593 7713 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: 6 gomshall road cheam surrey…
1 September 2008
Mortgage deed
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 6 gomshall road sutton surrey by way of first fixed…