GREEN ARROW HOLDINGS LIMITED
WOODFORD GREEN GREEN ARROW GOLF LIMITED

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Company number 03414691
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address C/O RAFFINGERS STUART, 19-20 BOURNE COURT UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Thomas Darrell Cotton on 15 February 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of GREEN ARROW HOLDINGS LIMITED are www.greenarrowholdings.co.uk, and www.green-arrow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Green Arrow Holdings Limited is a Private Limited Company. The company registration number is 03414691. Green Arrow Holdings Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of Green Arrow Holdings Limited is C O Raffingers Stuart 19 20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex Ig8 8hd. . POUNDMORE LTD is a Secretary of the company. COTTON, Thomas Darrell is a Director of the company. POUNDMORE LIMITED is a Director of the company. Secretary COTTON, Thomas Darrell has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COTTON, Geoffrey has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
POUNDMORE LTD
Appointed Date: 01 December 2004
Director
COTTON, Thomas Darrell
Appointed Date: 05 August 1997
52 years old
Director
POUNDMORE LIMITED
Appointed Date: 12 January 2016

Resigned Directors

Secretary
COTTON, Thomas Darrell
Resigned: 01 December 2004
Appointed Date: 05 August 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997
Director
COTTON, Geoffrey
Resigned: 08 December 2015
Appointed Date: 05 August 1997
100 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997

Persons With Significant Control

Mr John Quentin Joyce
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREEN ARROW HOLDINGS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
28 Sep 2016
Director's details changed for Mr Thomas Darrell Cotton on 15 February 2016
27 Sep 2016
Confirmation statement made on 5 August 2016 with updates
07 Sep 2016
Termination of appointment of Geoffrey Cotton as a director on 8 December 2015
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 59 more events
11 Aug 1997
New secretary appointed;new director appointed
11 Aug 1997
Secretary resigned
11 Aug 1997
Director resigned
11 Aug 1997
New director appointed
05 Aug 1997
Incorporation

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