Active
Company Information for ARROW HJC
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD,
|
Company Registration Number
00289272
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
ARROW HJC | ||
Legal Registered Office | ||
THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8FD Other companies in W1W | ||
Previous Names | ||
|
Company Number | 00289272 | |
---|---|---|
Company ID Number | 00289272 | |
Date formed | 1934-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 12:00:38 |
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Officer | Role | Date Appointed |
---|---|---|
ALLIED MUTUAL INSURANCE SERVICES LIMITED |
||
ARIF KERMALLI |
||
NICHOLAS JAMES KIDD |
||
ANDREW JAMES STOCKWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES FREDERICK BARLOW |
Director | ||
ALLIED MUTUAL INSURANCE SEVICES LTD |
Director | ||
KEVIN ROHAN TAYLOR |
Director | ||
RICHARD DAVID HOWES |
Director | ||
CHRISTOPHER WILLIAM HEALY |
Company Secretary | ||
NICHOLAS JAMES TARN |
Director | ||
JAMES RICHARD RUSSELL |
Company Secretary | ||
JAMES RICHARD RUSSELL |
Director | ||
CLINTON JOHN RAYMOND GLEAVE |
Director | ||
DECLAN JOHN TIERNEY |
Company Secretary | ||
RICHARD LAURENCE TODD |
Director | ||
GEORGE HOWDEN |
Company Secretary | ||
FRANK BLURTON |
Company Secretary | ||
FRANK BLURTON |
Director | ||
RODERICK DONALD ARMITAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GPG AUSTRALIA NOMINEES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1998-05-28 | Dissolved 2017-04-18 | |
C E (PREDECESSORS) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1909-12-07 | Active - Proposal to Strike off | |
BLACKWOOD HODGE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1934-02-03 | Active - Proposal to Strike off | |
BROWN SHIPLEY ASSET MANAGEMENT LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
MCG LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1987-04-02 | Active - Proposal to Strike off | |
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
BSH ACQUISITION LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1993-01-05 | Active - Proposal to Strike off | |
GPG FINANCE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
GPG PENSION TRUSTEES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
GPG PENSION INVESTMENTS TRUSTEES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
GPG ACQUISITIONS NO. 3 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1997-10-31 | Dissolved 2018-01-16 | |
STAVELEY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
STAVELEY GUARANTEE COMPANY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
BMM (PREDECESSORS) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1986-10-02 | Dissolved 2018-05-15 | |
KEP (PREDECESSORS) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1974-06-28 | Dissolved 2018-05-15 | |
GPG COATS FINANCE LTD | Company Secretary | 2014-06-30 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
S G WARBURG GROUP LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1985-12-02 | Active | |
NUH NO. 1 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
BROWN SHIPLEY INVESTMENT MANAGEMENT | Company Secretary | 2014-06-30 | CURRENT | 1936-01-09 | Active | |
CONTRACTORS' AGGREGATES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1962-08-31 | Active | |
B.M. ESTATES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1971-11-24 | Active | |
GPG SECURITIES TRADING LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1991-10-21 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
GPG MARCH 2004 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2004-03-11 | Active | |
STAVELEY INDUSTRIES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1863-12-29 | Active | |
STAVELEY 2005 NO 3 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1950-11-17 | Active | |
MFC (PREDECESSORS) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1949-05-10 | Liquidation | |
GRIFFIN SA LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1915-07-23 | Active | |
GPG (UK) HOLDINGS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1919-10-25 | Active | |
GPG (UK) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1958-04-03 | Active - Proposal to Strike off | |
EMBERGRANGE | Company Secretary | 2014-06-30 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1982-06-16 | Active | |
BROWN SHIPLEY HOLDINGS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1960-03-25 | Active | |
CARDPAD LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
STAVELEY SERVICES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2004-10-07 | Active | |
GPG EUROPE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
ANFIELD 1 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 1906-12-01 | Liquidation | |
ANFIELD 2 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 1968-04-11 | Liquidation | |
COATS SOUTH AMERICA HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS SOUTHERN HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS NORTHERN HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL THREAD HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL EUROPE HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH ASIA HOLDINGS B.V. | Director | 2016-12-01 | CURRENT | 2015-11-01 | Active | |
BROWN SHIPLEY ASSET MANAGEMENT LIMITED | Director | 2016-10-25 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED | Director | 2016-10-25 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
BSH ACQUISITION LIMITED | Director | 2016-10-25 | CURRENT | 1993-01-05 | Active - Proposal to Strike off | |
GPG FINANCE LIMITED | Director | 2016-10-25 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
GPG ACQUISITIONS NO. 3 LIMITED | Director | 2016-10-25 | CURRENT | 1997-10-31 | Dissolved 2018-01-16 | |
STAVELEY LIMITED | Director | 2016-10-25 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
STAVELEY GUARANTEE COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
GPG COATS FINANCE LTD | Director | 2016-10-25 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
BROWN SHIPLEY INVESTMENT MANAGEMENT | Director | 2016-10-25 | CURRENT | 1936-01-09 | Active | |
B.M. ESTATES LIMITED | Director | 2016-10-25 | CURRENT | 1971-11-24 | Active | |
GPG MARCH 2004 LIMITED | Director | 2016-10-25 | CURRENT | 2004-03-11 | Active | |
CARDPAD LIMITED | Director | 2016-10-25 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
GPG AUSTRALIA NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 1998-05-28 | Dissolved 2017-04-18 | |
C E (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1909-12-07 | Active - Proposal to Strike off | |
BLACKWOOD HODGE LIMITED | Director | 2016-09-23 | CURRENT | 1934-02-03 | Active - Proposal to Strike off | |
MCG LIMITED | Director | 2016-09-23 | CURRENT | 1987-04-02 | Active - Proposal to Strike off | |
GPG PENSION TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
GPG PENSION INVESTMENTS TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
BMM (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1986-10-02 | Dissolved 2018-05-15 | |
KEP (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1974-06-28 | Dissolved 2018-05-15 | |
S G WARBURG GROUP LIMITED | Director | 2016-09-23 | CURRENT | 1985-12-02 | Active | |
NUH NO. 1 LIMITED | Director | 2016-09-23 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
CONTRACTORS' AGGREGATES LIMITED | Director | 2016-09-23 | CURRENT | 1962-08-31 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
STAVELEY 2005 NO 3 LIMITED | Director | 2016-09-23 | CURRENT | 1950-11-17 | Active | |
GRIFFIN SA LIMITED | Director | 2016-09-23 | CURRENT | 1915-07-23 | Active | |
GPG (UK) LIMITED | Director | 2016-09-23 | CURRENT | 1958-04-03 | Active - Proposal to Strike off | |
EMBERGRANGE | Director | 2016-09-23 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Director | 2016-09-23 | CURRENT | 1982-06-16 | Active | |
GPG EUROPE LIMITED | Director | 2016-09-23 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1991-10-28 | Active | |
COATS SOUTH AMERICA HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
GPG COATS FINANCE LTD | Director | 2018-02-28 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
COATS SOUTHERN HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS FINANCE CO. LIMITED | Director | 2018-02-28 | CURRENT | 1991-03-13 | Active | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Director | 2018-02-28 | CURRENT | 1991-10-28 | Active | |
BROWN SHIPLEY INVESTMENT MANAGEMENT | Director | 2018-02-28 | CURRENT | 1936-01-09 | Active | |
CONTRACTORS' AGGREGATES LIMITED | Director | 2018-02-28 | CURRENT | 1962-08-31 | Active | |
B.M. ESTATES LIMITED | Director | 2018-02-28 | CURRENT | 1971-11-24 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
GPG MARCH 2004 LIMITED | Director | 2018-02-28 | CURRENT | 2004-03-11 | Active | |
COATS NORTHERN HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL THREAD HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL EUROPE HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH ASIA HOLDINGS B.V. | Director | 2018-02-28 | CURRENT | 2015-11-01 | Active | |
STAVELEY 2005 NO 3 LIMITED | Director | 2018-02-28 | CURRENT | 1950-11-17 | Active | |
GRIFFIN SA LIMITED | Director | 2018-02-28 | CURRENT | 1915-07-23 | Active | |
GPG (UK) LIMITED | Director | 2018-02-28 | CURRENT | 1958-04-03 | Active - Proposal to Strike off | |
EMBERGRANGE | Director | 2018-02-28 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Director | 2018-02-28 | CURRENT | 1982-06-16 | Active | |
CARDPAD LIMITED | Director | 2018-02-28 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
GPG EUROPE LIMITED | Director | 2018-02-28 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
COATS GROUP FINANCE COMPANY LIMITED | Director | 2018-02-28 | CURRENT | 2016-11-07 | Active | |
COATS PENSIONS TRUSTEE LIMITED | Director | 2017-09-13 | CURRENT | 1965-02-12 | Active | |
GPG AUSTRALIA NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 1998-05-28 | Dissolved 2017-04-18 | |
C E (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1909-12-07 | Active - Proposal to Strike off | |
BLACKWOOD HODGE LIMITED | Director | 2016-09-23 | CURRENT | 1934-02-03 | Active - Proposal to Strike off | |
MCG LIMITED | Director | 2016-09-23 | CURRENT | 1987-04-02 | Active - Proposal to Strike off | |
GPG PENSION TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
GPG PENSION INVESTMENTS TRUSTEES LIMITED | Director | 2016-09-23 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
BMM (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1986-10-02 | Dissolved 2018-05-15 | |
KEP (PREDECESSORS) LIMITED | Director | 2016-09-23 | CURRENT | 1974-06-28 | Dissolved 2018-05-15 | |
S G WARBURG GROUP LIMITED | Director | 2016-09-23 | CURRENT | 1985-12-02 | Active | |
NUH NO. 1 LIMITED | Director | 2016-09-23 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
CONTRACTORS' AGGREGATES LIMITED | Director | 2016-09-23 | CURRENT | 1962-08-31 | Active | |
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 1994-06-28 | Active - Proposal to Strike off | |
STAVELEY 2005 NO 3 LIMITED | Director | 2016-09-23 | CURRENT | 1950-11-17 | Active | |
GRIFFIN SA LIMITED | Director | 2016-09-23 | CURRENT | 1915-07-23 | Active | |
GPG (UK) LIMITED | Director | 2016-09-23 | CURRENT | 1958-04-03 | Active - Proposal to Strike off | |
EMBERGRANGE | Director | 2016-09-23 | CURRENT | 1918-04-12 | Active | |
MARSHAIDE LIMITED | Director | 2016-09-23 | CURRENT | 1982-06-16 | Active | |
GPG EUROPE LIMITED | Director | 2016-09-23 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
BROWN SHIPLEY ASSET MANAGEMENT LIMITED | Director | 2016-04-06 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED | Director | 2016-04-06 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
BSH ACQUISITION LIMITED | Director | 2016-04-06 | CURRENT | 1993-01-05 | Active - Proposal to Strike off | |
GPG FINANCE LIMITED | Director | 2016-04-06 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
GPG ACQUISITIONS NO. 3 LIMITED | Director | 2016-04-06 | CURRENT | 1997-10-31 | Dissolved 2018-01-16 | |
STAVELEY LIMITED | Director | 2016-04-06 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
STAVELEY GUARANTEE COMPANY LIMITED | Director | 2016-04-06 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
GPG COATS FINANCE LTD | Director | 2016-04-06 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
COATS FINANCE CO. LIMITED | Director | 2016-04-06 | CURRENT | 1991-03-13 | Active | |
BROWN SHIPLEY INVESTMENT MANAGEMENT | Director | 2016-04-06 | CURRENT | 1936-01-09 | Active | |
B.M. ESTATES LIMITED | Director | 2016-04-06 | CURRENT | 1971-11-24 | Active | |
GPG MARCH 2004 LIMITED | Director | 2016-04-06 | CURRENT | 2004-03-11 | Active | |
CARDPAD LIMITED | Director | 2016-04-06 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
COATS SOUTH AMERICA HOLDINGS B.V. | Director | 2016-01-26 | CURRENT | 2015-11-01 | Active | |
COATS SOUTHERN HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS NORTHERN HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL THREAD HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS SOUTH ASIA HOLDINGS B.V. | Director | 2016-01-19 | CURRENT | 2015-11-01 | Active | |
COATS INDUSTRIAL EUROPE HOLDINGS B.V. | Director | 2016-01-18 | CURRENT | 2015-11-01 | Active | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1991-10-28 | Active | |
AJS TAX CONSULTANCY SERVICES LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
CHARTERTOP LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
CHARTER INTERNATIONAL LTD | Director | 2012-06-12 | CURRENT | 2012-02-10 | Active | |
INTERAMIC (NETHERLANDS) B.V. | Director | 2006-03-14 | CURRENT | 1988-10-30 | Active | |
EXELVIA IRELAND | Director | 2006-01-27 | CURRENT | 2000-12-22 | Active | |
MAGNUS IRELAND | Director | 2006-01-27 | CURRENT | 2000-12-22 | Active | |
ESAB RUSSIA B.V. | Director | 2005-12-20 | CURRENT | 2005-11-25 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ANDREW PETER OATEN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS GUNNINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES KIDD | ||
DIRECTOR APPOINTED MR JEFFREY STUART BERTRAM SOAL | ||
AP01 | DIRECTOR APPOINTED MR ANDREW PETER OATEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS GUNNINGHAM | |
PSC05 | Change of details for Gpg March 2004 Limited as a person with significant control on 2022-10-03 | |
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES STOCKWELL | |
TM02 | Termination of appointment of Allied Mutual Insurance Services Limited on 2019-09-27 | |
AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALLIED MUTUAL INSURANCE SERVICES LIMITED on 2019-06-12 | |
PSC05 | Change of details for Gpg March 2004 Limited as a person with significant control on 2019-06-12 | |
PSC05 | Change of details for Gpg March 2004 Limited as a person with significant control on 2019-06-12 | |
PSC05 | Change of details for Gpg March 2004 Limited as a person with significant control on 2019-06-12 | |
PSC05 | Change of details for Gpg March 2004 Limited as a person with significant control on 2019-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREDERICK BARLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLIED MUTUAL INSURANCE SEVICES LTD | |
AP01 | DIRECTOR APPOINTED MR CHARLES FREDERICK BARLOW | |
AP01 | DIRECTOR APPOINTED MR ARIF KERMALLI | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROHAN TAYLOR | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN ROHAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOWES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALLIED MUTUAL INSURANCE SERVICES LIMITED on 2015-03-03 | |
CH02 | Director's details changed for Allied Mutual Insurance Sevices Ltd on 2015-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN | |
AP04 | CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP02 | CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SEVICES LTD | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 30/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 30/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 02/05/2010 | |
RES01 | ADOPT ARTICLES 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
RES02 | REREG OTHER 04/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED H.J.COUZENS LIMITED CERTIFICATE ISSUED ON 15/06/07 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: STAVELEY HOUSE 11 DINGWALL ROAD CROYDON SURREY CR93DB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARROW HJC
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARROW HJC are:
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