ARROW & SON LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW
Company number 08687853
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 9 ST GEORGE'S YARD, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 31 October 2016 GBP 100 ; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of ARROW & SON LIMITED are www.arrowson.co.uk, and www.arrow-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Arrow Son Limited is a Private Limited Company. The company registration number is 08687853. Arrow Son Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Arrow Son Limited is 9 St George S Yard Farnham Surrey Gu9 7lw. The company`s financial liabilities are £32.36k. It is £-7.83k against last year. The cash in hand is £0.94k. It is £-8.93k against last year. And the total assets are £131.98k, which is £15.1k against last year. ARROW, Peter John is a Director of the company. ARROW, Philip John is a Director of the company. Director ARROW, Philip John has been resigned. The company operates in "Plastering".


arrow & son Key Finiance

LIABILITIES £32.36k
-20%
CASH £0.94k
-91%
TOTAL ASSETS £131.98k
+12%
All Financial Figures

Current Directors

Director
ARROW, Peter John
Appointed Date: 12 September 2013
33 years old
Director
ARROW, Philip John
Appointed Date: 18 November 2013
60 years old

Resigned Directors

Director
ARROW, Philip John
Resigned: 12 September 2013
Appointed Date: 12 September 2013
60 years old

Persons With Significant Control

Mr Peter John Arrow
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Arrow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARROW & SON LIMITED Events

01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 100
28 Nov 2016
Confirmation statement made on 12 September 2016 with updates
21 Nov 2016
Change of share class name or designation
26 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 2 more events
02 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10
15 Jan 2014
Registration of charge 086878530001
18 Nov 2013
Appointment of Mr Philip John Arrow as a director
19 Sep 2013
Termination of appointment of Philip Arrow as a director
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
  • GBP 10

ARROW & SON LIMITED Charges

14 January 2014
Charge code 0868 7853 0001
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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