ARROWMIX LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4WU

Company number 06361827
Status Liquidation
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 7TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of ARROWMIX LIMITED are www.arrowmix.co.uk, and www.arrowmix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrowmix Limited is a Private Limited Company. The company registration number is 06361827. Arrowmix Limited has been working since 05 September 2007. The present status of the company is Liquidation. The registered address of Arrowmix Limited is 7th Floor Ship Canal House 98 King Street Manchester M2 4wu. . HOLT, Jennifer is a Secretary of the company. HOLT, Jennifer is a Director of the company. HOLT, Paul is a Director of the company. Director HUGHES, Iain has been resigned. Director HUGHES, Lynn has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HOLT, Jennifer
Appointed Date: 05 September 2007

Director
HOLT, Jennifer
Appointed Date: 05 September 2007
51 years old

Director
HOLT, Paul
Appointed Date: 05 September 2007
51 years old

Resigned Directors

Director
HUGHES, Iain
Resigned: 22 August 2014
Appointed Date: 05 September 2007
58 years old

Director
HUGHES, Lynn
Resigned: 22 August 2014
Appointed Date: 05 September 2007
57 years old

Persons With Significant Control

Mr Paul Holt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARROWMIX LIMITED Events

28 Oct 2016
Confirmation statement made on 5 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Satisfaction of charge 1 in full
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

26 Feb 2015
Registered office address changed from All Roads Transport Yard Unit 1-2 Factory Road Sandycroft Deeside Clwyd CH5 2DD to Arrowmix St. Ives Way, Factory Road Sandycroft Deeside Clwyd CH5 2QS on 26 February 2015
...
... and 17 more events
15 Oct 2009
Annual return made up to 5 September 2009 with full list of shareholders
02 Jun 2009
Particulars of a mortgage or charge / charge no: 1
21 May 2009
Total exemption small company accounts made up to 30 September 2008
17 Nov 2008
Return made up to 05/09/08; full list of members
05 Sep 2007
Incorporation

ARROWMIX LIMITED Charges

28 March 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2009
Debenture
Delivered: 2 June 2009
Status: Satisfied on 5 November 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…