RED ARROW LTD
CO. ANTRIM


Company number NI045354
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 26 CARNMONEY ROAD, NEWTOWNABBEY, CO. ANTRIM, BT36 6HW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of RED ARROW LTD are www.redarrow.co.uk, and www.red-arrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Red Arrow Ltd is a Private Limited Company. The company registration number is NI045354. Red Arrow Ltd has been working since 04 February 2003. The present status of the company is Active. The registered address of Red Arrow Ltd is 26 Carnmoney Road Newtownabbey Co Antrim Bt36 6hw. . BYRNE, Peter is a Secretary of the company. BYRNE, Hilary is a Director of the company. BYRNE, Peter is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BYRNE, Peter
Appointed Date: 04 February 2003
Director
BYRNE, Hilary
Appointed Date: 12 September 2003
64 years old
Director
BYRNE, Peter
Appointed Date: 12 September 2003
68 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 September 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Peter Daniel Byrne
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Byrne
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED ARROW LTD Events

13 Mar 2017
Confirmation statement made on 4 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 35 more events
11 Sep 2003
Resolution to change name
04 Feb 2003
Pars re dirs/sit reg off
04 Feb 2003
Decln complnce reg new co
04 Feb 2003
Articles
04 Feb 2003
Memorandum

RED ARROW LTD Charges

9 April 2007
Mortgage or charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies mortgage. The glen inn, 305-307 antrim road…

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