ARROW GLOBAL PORTUGAL LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ARROW GLOBAL PORTUGAL LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ARROW GLOBAL PORTUGAL LIMITED was incorporated 13 years ago on 05/05/2010 and has the registered number: 07243769. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARROW GLOBAL PORTUGAL LIMITED was incorporated 13 years ago on 05/05/2010 and has the registered number: 07243769. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARROW GLOBAL PORTUGAL 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 |
|---|---|
| 20/04/2023 | 04/05/2024 |
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 |
| RICHARD GUY ROBERTS | Feb 1975 | British | Director | 2021-10-12 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-05-05 UNTIL 2010-09-30 | RESIGNED | ||
| LEE MICHAEL ROCHFORD | Jan 1967 | British | Director | 2017-01-03 UNTIL 2021-10-12 | RESIGNED |
| MR GED O'NEILL | Mar 1968 | British | Director | 2010-05-05 UNTIL 2010-08-24 | RESIGNED |
| ROBERT MEMMOTT | Jan 1973 | British | Director | 2011-10-27 UNTIL 2018-01-01 | RESIGNED |
| MR ZACHARY JASON LEWY | Oct 1974 | British,American | Director | 2010-05-05 UNTIL 2019-10-14 | RESIGNED |
| PHILIP SINCLAIR MARSLAND | Nov 1967 | British | Director | 2017-01-03 UNTIL 2017-07-31 | RESIGNED |
| MR MALCOLM PETER JACKSON | Jan 1975 | British/New Zealand | Director | 2010-05-05 UNTIL 2013-10-11 | RESIGNED |
| MATTHEW JAMES HOTSON | Aug 1969 | British | Director | 2019-08-09 UNTIL 2021-10-30 | 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 | 2018-01-01 UNTIL 2019-08-09 | RESIGNED |
| STEWART DAVID HAMILTON | Secretary | 2011-10-27 UNTIL 2020-07-31 | RESIGNED | ||
| BEVERLEY CHADWICK | British | Secretary | 2010-09-30 UNTIL 2011-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agl Fleetwood 3 Limited | 2020-07-23 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Arrow Global (Holdings) Limited | 2016-04-06 - 2020-07-23 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Arrow Global One Limited | 2016-04-06 | Manchester | Right to appoint and remove directors |