ARROW BUILDING SERVICES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2PW

Company number 04206627
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address 12 POPLARS COURT, LENTON LANE, NOTTINGHAM, NG7 2PW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 3 . The most likely internet sites of ARROW BUILDING SERVICES LIMITED are www.arrowbuildingservices.co.uk, and www.arrow-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Arrow Building Services Limited is a Private Limited Company. The company registration number is 04206627. Arrow Building Services Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Arrow Building Services Limited is 12 Poplars Court Lenton Lane Nottingham Ng7 2pw. . HEMSLEY, Rachel Gillian is a Secretary of the company. HEMSLEY, Jason is a Director of the company. HEMSLEY, Rachel Gillian is a Director of the company. Secretary SHELTON, Peter John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SHELTON, Peter John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HEMSLEY, Rachel Gillian
Appointed Date: 30 April 2002
Director
HEMSLEY, Jason
Appointed Date: 26 April 2001
54 years old
Director
HEMSLEY, Rachel Gillian
Appointed Date: 01 June 2010
52 years old

Resigned Directors

Secretary
SHELTON, Peter John
Resigned: 30 April 2002
Appointed Date: 26 April 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001
35 years old
Director
SHELTON, Peter John
Resigned: 27 September 2013
Appointed Date: 26 April 2001
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001

Persons With Significant Control

Mr Jason Hemsley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Gillian Hemsley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARROW BUILDING SERVICES LIMITED Events

04 May 2017
Confirmation statement made on 26 April 2017 with updates
30 Jan 2017
Total exemption full accounts made up to 30 April 2016
20 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3
...
... and 51 more events
15 May 2001
Director resigned
15 May 2001
New secretary appointed;new director appointed
15 May 2001
New director appointed
15 May 2001
Registered office changed on 15/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Apr 2001
Incorporation

ARROW BUILDING SERVICES LIMITED Charges

28 January 2011
Mortgage deed
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 14 park lane business centre park lane…
26 August 2003
Debenture deed
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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