ARROWEBROOK FIRE SOLUTIONS LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF

Company number 04870352
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address GRANITE BUILDINGS, 6 STANLEY ST, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARROWEBROOK FIRE SOLUTIONS LTD are www.arrowebrookfiresolutions.co.uk, and www.arrowebrook-fire-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrowebrook Fire Solutions Ltd is a Private Limited Company. The company registration number is 04870352. Arrowebrook Fire Solutions Ltd has been working since 19 August 2003. The present status of the company is Active. The registered address of Arrowebrook Fire Solutions Ltd is Granite Buildings 6 Stanley St Liverpool L1 6af. The company`s financial liabilities are £70.24k. It is £35.49k against last year. The cash in hand is £64.73k. It is £35.26k against last year. And the total assets are £99.41k, which is £49.48k against last year. FLETCHER, Christopher William is a Director of the company. Secretary RICHARDS, Paul Stefan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BREAR, Philip Richard has been resigned. Director ENGLAND, Kenneth Ian has been resigned. Director FLETCHER, Christopher William has been resigned. Director GRZYB, Roger has been resigned. Director RICHARDS, Paul Stefan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


arrowebrook fire solutions Key Finiance

LIABILITIES £70.24k
+102%
CASH £64.73k
+119%
TOTAL ASSETS £99.41k
+99%
All Financial Figures

Current Directors

Director
FLETCHER, Christopher William
Appointed Date: 23 January 2015
65 years old

Resigned Directors

Secretary
RICHARDS, Paul Stefan
Resigned: 23 January 2015
Appointed Date: 29 August 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 August 2003
Appointed Date: 19 August 2003
Director
BREAR, Philip Richard
Resigned: 28 February 2014
Appointed Date: 29 August 2003
67 years old
Director
ENGLAND, Kenneth Ian
Resigned: 21 September 2007
Appointed Date: 11 October 2006
81 years old
Director
FLETCHER, Christopher William
Resigned: 19 August 2012
Appointed Date: 01 October 2007
65 years old
Director
GRZYB, Roger
Resigned: 17 February 2014
Appointed Date: 29 August 2003
77 years old
Director
RICHARDS, Paul Stefan
Resigned: 23 January 2015
Appointed Date: 29 August 2003
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Christopher William Fletcher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stephan Richards
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARROWEBROOK FIRE SOLUTIONS LTD Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 19 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
25 Feb 2015
Termination of appointment of Paul Stefan Richards as a director on 23 January 2015
...
... and 38 more events
12 Sep 2003
New secretary appointed;new director appointed
12 Sep 2003
Accounting reference date shortened from 31/08/04 to 30/06/04
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
19 Aug 2003
Incorporation

ARROWEBROOK FIRE SOLUTIONS LTD Charges

31 October 2003
Debenture
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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