ARROW NO 7 LIMITED - CASTLEFORD


Company Profile Company Filings

Overview

ARROW NO 7 LIMITED is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Active.
ARROW NO 7 LIMITED was incorporated 18 years ago on 20/11/2001 and has the registered number: 04325266. The accounts status is FULL and accounts are next due on 30/09/2020.

ARROW NO 7 LIMITED - CASTLEFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

RIDINGS POINT
CASTLEFORD
ENGLAND
WF10 5HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SMART NEW HOME LIMITED (until 17/05/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/11/2015 18/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIM INNES Aug 1968 British Director 2016-10-01 CURRENT
DEAN MICHAEL COOPER Sep 1972 British Director 2018-07-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-11-20 UNTIL 2001-11-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-20 UNTIL 2001-11-20 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-03-13 UNTIL 2017-03-13 RESIGNED
MR PAUL MINO BISARO Feb 1961 American Director 2010-01-12 UNTIL 2015-11-03 RESIGNED
MR DAVID ADAM BUCHEN Jun 1964 American Director 2010-01-12 UNTIL 2015-05-01 RESIGNED
MS NADINE JAKES Mar 1975 German Director 2014-09-12 UNTIL 2016-08-02 RESIGNED
MR ANISH KIRIT MEHTA Oct 1973 American Director 2012-10-31 UNTIL 2015-11-20 RESIGNED
MR RICHARD GORDON DANIELL Jan 1967 British Director 2016-08-02 UNTIL 2016-10-01 RESIGNED
MR ANTHONY SELWYN TABATZNIK Aug 1947 British Director 2001-11-20 UNTIL 2010-01-12 RESIGNED
MR DAVID VRHOVEC Nov 1967 Slovenian Director 2014-09-12 UNTIL 2016-04-29 RESIGNED
MR JOHNATHON ADAM RICHARD TICE Apr 1971 British Director 2010-02-23 UNTIL 2012-10-24 RESIGNED
MRS SARA JAYNE VINCENT May 1966 British Director 2014-09-12 UNTIL 2016-08-02 RESIGNED
MR ROBERT WILLIAMS Dec 1966 British Director 2016-08-02 UNTIL 2018-06-27 RESIGNED
MR LAWRENCE STOLZENBERG Nov 1947 British Director 2001-11-20 UNTIL 2010-01-12 RESIGNED
MR LAWRENCE STOLZENBERG Nov 1947 British Secretary 2001-11-20 UNTIL 2010-01-12 RESIGNED
MRS SUZANNE ELAINE SMITH Secretary 2012-10-24 UNTIL 2015-04-30 RESIGNED
MR JOHNATHON ADAM RICHARD TICE Secretary 2010-01-12 UNTIL 2012-10-24 RESIGNED
MR TOM NELLIGAN Secretary 2015-04-30 UNTIL 2016-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teva Pharmaceutical Industries Limited 2016-08-02 Petach Tikva   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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