ARROWS CORPORATION LIMITED
NEWCASTLE UPON TYNE

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Company number 07322440
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address ARROWS CORPORATION LTD, INDUSTRY ROAD, NEWCASTLE UPON TYNE, NE6 5XB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Andrew James Eric Martin as a director on 1 January 2017; Amended total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ARROWS CORPORATION LIMITED are www.arrowscorporation.co.uk, and www.arrows-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Arrows Corporation Limited is a Private Limited Company. The company registration number is 07322440. Arrows Corporation Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Arrows Corporation Limited is Arrows Corporation Ltd Industry Road Newcastle Upon Tyne Ne6 5xb. . MARTIN, Andrew James Eric is a Director of the company. MARTIN, Helen Lorraine is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MARTIN, Andrew James Eric
Appointed Date: 01 January 2017
69 years old
Director
MARTIN, Helen Lorraine
Appointed Date: 22 July 2010
59 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 22 July 2010
Appointed Date: 22 July 2010
82 years old

Persons With Significant Control

Mr Andrew James Eric Martin
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Lorraine Martin
Notified on: 22 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARROWS CORPORATION LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Appointment of Mr Andrew James Eric Martin as a director on 1 January 2017
09 Jan 2017
Amended total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 15 more events
26 Jul 2010
Registered office address changed from 112 Whitley Road Whitley Bay Whitley Bay Tyne and Wear NE26 2NE United Kingdom on 26 July 2010
26 Jul 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 July 2010
26 Jul 2010
Termination of appointment of Graham Cowan as a director
26 Jul 2010
Appointment of Mrs. Helen Martin as a director
22 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ARROWS CORPORATION LIMITED Charges

21 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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