ARROW GLOBAL LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ARROW GLOBAL LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ARROW GLOBAL LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606545. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARROW GLOBAL LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606545. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARROW GLOBAL LIMITED - MANCHESTER
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BELVEDERE
MANCHESTER
M2 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2011-10-27 | CURRENT | ||
| PHILIP WILLIAM SHEPHERD | May 1970 | British | Director | 2021-10-12 | CURRENT |
| OLIVER JOHN STRATTON | Nov 1979 | British | Director | 2021-10-12 | CURRENT |
| DAVID JAMES MORTLOCK | Aug 1967 | British | Director | 2022-10-04 | CURRENT |
| MATTHEW JAMES HOTSON | Aug 1969 | British | Director | 2019-10-08 UNTIL 2021-10-30 | RESIGNED |
| STEWART DAVID HAMILTON | Secretary | 2011-10-27 UNTIL 2020-07-31 | RESIGNED | ||
| BEVERLEY CHADWICK | Secretary | 2010-09-30 UNTIL 2011-07-29 | RESIGNED | ||
| JACK ALLAN LAVIN | Feb 1954 | American | Director | 2005-10-28 UNTIL 2008-10-27 | RESIGNED |
| LEE MICHAEL ROCHFORD | Jan 1967 | British | Director | 2017-05-07 UNTIL 2021-10-12 | RESIGNED |
| MS MICHELLE SOLTYS | Oct 1970 | United States | Director | 2008-03-06 UNTIL 2009-01-21 | RESIGNED |
| MS JULIE NOVAK | Nov 1974 | American | Director | 2008-03-06 UNTIL 2009-01-21 | RESIGNED |
| GED O NEIL | Mar 1968 | British | Director | 2007-08-30 UNTIL 2010-08-24 | RESIGNED |
| ROBERT MEMMOTT | Jan 1973 | British | Director | 2011-10-27 UNTIL 2018-01-01 | RESIGNED |
| SIR GEORGE ROSS MATHEWSON | May 1940 | British | Director | 2009-06-09 UNTIL 2013-10-11 | RESIGNED |
| PHILIP SINCLAIR MARSLAND | Nov 1967 | British | Director | 2017-05-07 UNTIL 2017-07-31 | RESIGNED |
| MR ZACHARY JASON LEWY | Oct 1974 | British,American | Director | 2005-10-28 UNTIL 2019-04-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-28 UNTIL 2005-10-28 | RESIGNED | ||
| MR MALCOLM PETER JACKSON | Jan 1975 | British/New Zealand | Director | 2009-01-29 UNTIL 2013-10-11 | RESIGNED |
| MR JOSEPH WILLIAM FREDA | May 1959 | American | Director | 2007-02-01 UNTIL 2008-04-17 | RESIGNED |
| MR THOMAS WATERWORTH DRURY | Sep 1961 | British/Canadian | Director | 2011-10-27 UNTIL 2017-01-03 | RESIGNED |
| PAUL DAVID COOPER | Oct 1972 | British | Director | 2018-01-29 UNTIL 2019-08-09 | RESIGNED |
| JIM APPLEBY | Sep 1972 | British | Director | 2022-03-30 UNTIL 2023-05-31 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-10-28 UNTIL 2010-09-30 | RESIGNED | ||
| STEVEN CRAIG WILANSKY | Mar 1961 | American | Director | 2007-02-01 UNTIL 2008-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arrow Global (Holdings) Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |