BLUE ARROW LTD. - LONDON


Company Profile Company Filings

Overview

BLUE ARROW LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE ARROW LTD. was incorporated 64 years ago on 10/11/1959 and has the registered number: 00641659. The accounts status is FULL and accounts are next due on 30/09/2024.

BLUE ARROW LTD. - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBECCA JANE WATSON Apr 1969 British Secretary 2003-04-30 CURRENT
MR MICHAEL SUBODH MEHTA Dec 1967 British Director 2023-03-03 CURRENT
MR IAN JAMES MUNRO Jun 1977 British Director 2023-03-03 CURRENT
MR TRISTAN RAMUS Sep 1972 British Director 2023-03-03 CURRENT
MS REBECCA JANE WATSON Apr 1969 British Director 2023-03-03 CURRENT
MR JAMIE BENJAMIN WEBB Jan 1974 British Director 2023-03-03 CURRENT
MR DARREN MEE Jul 1965 British Director 2015-04-20 UNTIL 2016-07-28 RESIGNED
WAYNE STORY Jan 1961 British Director 2002-05-22 UNTIL 2005-04-08 RESIGNED
MR NIGEL PHILIP MARSH Oct 1962 British Director 2003-07-01 UNTIL 2005-12-01 RESIGNED
MR JOHN ROWLEY Feb 1944 British Director 2005-05-20 UNTIL 2008-10-07 RESIGNED
MS JULIA ROBERTSON Nov 1958 British Director 2014-06-30 UNTIL 2023-03-03 RESIGNED
MRS LYNN MORTON Sep 1953 British Director RESIGNED
MR MICHAEL ROBERT SARSON Jan 1956 British Director 1998-11-30 UNTIL 2003-12-01 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Director 2003-02-17 UNTIL 2023-03-03 RESIGNED
MR PETER JAMES MCDONNELL Mar 1958 British Director 1999-08-12 UNTIL 2002-03-28 RESIGNED
STUART JOHN MCBRIDE Mar 1962 British Director 2005-05-20 UNTIL 2008-12-31 RESIGNED
MISS IRENE PATRICIA MARVIN Sep 1952 British Director RESIGNED
MRS DIANE JULIE MARTYN Jun 1964 British Director 1998-07-01 UNTIL 2000-11-20 RESIGNED
STEPHEN ALEXANDER NUNES Nov 1951 British Director 1998-07-01 UNTIL 2005-09-15 RESIGNED
CHRISTOPHER PAUL MARTIN Jul 1962 British Secretary 1999-05-04 UNTIL 2003-04-30 RESIGNED
KEITH CHARLES BELL Nov 1949 British Secretary RESIGNED
MR JOHN DAVID ABRAHAMSON May 1946 British Secretary 1996-04-17 UNTIL 1999-05-04 RESIGNED
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2016-07-28 UNTIL 2018-10-31 RESIGNED
MRS JANET IRIS BARN Nov 1951 British Director 2000-03-31 UNTIL 2003-04-30 RESIGNED
MR ROGER CHARLES EDEN Mar 1956 British Director 1996-04-17 UNTIL 1999-03-25 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2003-02-17 UNTIL 2009-05-14 RESIGNED
MICHAEL STEPHEN CROSSWELL Jan 1943 British Director RESIGNED
MRS DIANA FREDERICA CORNISH Jan 1943 British Director 1996-07-11 UNTIL 2001-11-05 RESIGNED
MR ANDREW JEREMY BURCHALL May 1964 British Director 2007-10-01 UNTIL 2014-07-31 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2020-02-20 UNTIL 2023-03-03 RESIGNED
KEVIN KEEGAN Jan 1959 British Director 2000-03-31 UNTIL 2001-03-29 RESIGNED
GEOFFREY IAN BRAILEY May 1950 British Director 1996-04-13 UNTIL 1999-03-25 RESIGNED
CHERYL ANNE SUSSAMS Nov 1957 British Director 1998-07-01 UNTIL 1999-12-13 RESIGNED
MARK IAN ADAMS Jan 1963 British Director 2002-05-22 UNTIL 2004-09-06 RESIGNED
MR JOHN DAVID ABRAHAMSON May 1946 British Director 1996-04-17 UNTIL 1999-07-06 RESIGNED
MRS JANET IRIS BARN Nov 1951 British Director RESIGNED
DAVID ANTHONY LAKE Jan 1953 British Director 1999-05-04 UNTIL 2001-08-03 RESIGNED
DEBORAH ELLEN EUSTACE Feb 1962 British Director 1998-07-01 UNTIL 2002-01-04 RESIGNED
CHRISTOPHER PAUL MARTIN Jul 1962 British Director 2001-08-03 UNTIL 2003-04-30 RESIGNED
CHARLES WALKER Sep 1967 British Director 2000-03-31 UNTIL 2001-03-29 RESIGNED
MR GAVIN MALCOLM TOMLINSON Sep 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rss Global Limited 2023-03-03 - 2023-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blue Arrow Holdings Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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