ARROW GLOBAL LUNA LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ARROW GLOBAL LUNA LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ARROW GLOBAL LUNA LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08898157. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ARROW GLOBAL LUNA 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

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
Previous trading names include:
HELIUM MIRACLE 141 LIMITED (until 24/06/2014)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-02-17 CURRENT
PHILIP WILLIAM SHEPHERD May 1970 British Director 2021-10-12 CURRENT
RICHARD GUY ROBERTS Feb 1975 British Director 2021-10-12 CURRENT
MURIEL SHONA THORNE Apr 1981 British Director 2014-02-17 UNTIL 2014-06-24 RESIGNED
ROBERT MEMMOTT Jan 1973 British Director 2014-06-24 UNTIL 2018-01-01 RESIGNED
LEE MICHAEL ROCHFORD Jan 1967 British Director 2017-01-03 UNTIL 2021-10-12 RESIGNED
PHILIP SINCLAIR MARSLAND Nov 1967 British Director 2017-01-03 UNTIL 2017-07-31 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2014-02-17 UNTIL 2014-06-24 RESIGNED
MATTHEW JAMES HOTSON Aug 1969 British Director 2019-11-08 UNTIL 2021-10-30 RESIGNED
MR THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director 2014-06-24 UNTIL 2017-01-03 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2018-01-01 UNTIL 2019-08-09 RESIGNED
STEWART DAVID HAMILTON Secretary 2014-06-24 UNTIL 2020-07-31 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

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