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ARROW GLOBAL PORTUGAL LIMITED - Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
Company Information
- Company registration number
- 07243769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Belvedere
- 12 Booth Street
- Manchester
- M2 4AW
- United Kingdom Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom UK
Management
- Managing Directors
- ROBERTS, Richard Guy
- SHEPHERD, Philip William
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-05
- Age Of Company 2010-05-05 14 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Agl Fleetwood 3 Limited
- -
- Arrow Global One Limited
- -
- Arrow Global One Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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ARROW GLOBAL PORTUGAL LIMITED Company Description
- ARROW GLOBAL PORTUGAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07243769. Its current trading status is "live". It was registered 2010-05-05. It has declared SIC or NACE codes as "64921". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at Belvedere .
Get ARROW GLOBAL PORTUGAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arrow Global Portugal Limited - Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
- 2010-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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legacy (2023-10-06) - AGREEMENT2
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legacy (2023-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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legacy (2022-09-27) - GUARANTEE2
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legacy (2022-09-27) - AGREEMENT2
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legacy (2022-09-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-27) - AA
keyboard_arrow_right 2021
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legacy (2021-08-24) - GUARANTEE2
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legacy (2021-07-24) - AGREEMENT2
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legacy (2021-07-24) - GUARANTEE1
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confirmation-statement-with-updates (2021-04-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-25) - AA
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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legacy (2021-08-25) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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notification-of-a-person-with-significant-control (2020-07-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-24) - PSC07
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termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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memorandum-articles (2019-12-11) - MA
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resolution (2019-11-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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accounts-with-accounts-type-full (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-10) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-17) - CH01
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change-person-director-company-with-change-date (2017-05-09) - CH01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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accounts-with-accounts-type-full (2017-09-30) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-11-09) - PSC09
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notification-of-a-person-with-significant-control (2017-11-09) - PSC02
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change-person-director-company-with-change-date (2017-06-21) - CH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
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accounts-with-accounts-type-full (2016-06-30) - AA
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change-person-director-company-with-change-date (2016-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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auditors-resignation-company (2014-07-21) - AUD
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change-person-director-company-with-change-date (2014-02-12) - CH01
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change-person-secretary-company-with-change-date (2014-02-06) - CH03
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resolution (2014-11-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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termination-director-company-with-name (2013-10-15) - TM01
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change-sail-address-company-with-old-address (2013-08-15) - AD02
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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accounts-with-accounts-type-full (2013-06-13) - AA
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resolution (2013-01-24) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-05) - CH01
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move-registers-to-sail-company (2012-08-23) - AD03
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change-sail-address-company (2012-08-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-full (2012-04-17) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-01-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-accounts-type-full (2011-07-12) - AA
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change-person-director-company-with-change-date (2011-11-14) - CH01
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appoint-corporate-secretary-company-with-name (2011-12-01) - AP04
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appoint-person-director-company-with-name (2011-12-01) - AP01
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appoint-person-secretary-company-with-name (2011-12-01) - AP03
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appoint-person-director-company-with-name (2011-12-02) - AP01
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termination-secretary-company-with-name (2011-11-17) - TM02
keyboard_arrow_right 2010
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incorporation-company (2010-05-05) - NEWINC
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termination-secretary-company-with-name (2010-10-05) - TM02
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appoint-person-secretary-company-with-name (2010-10-05) - AP03
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termination-director-company-with-name (2010-09-09) - TM01