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 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
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)
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 |