ARROW INDUSTRIAL GROUP LIMITED

Overview

Company Name	ARROW INDUSTRIAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04410202
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARROW INDUSTRIAL GROUP LIMITED?

Other building completion and finishing (43390) / Construction

Where is ARROW INDUSTRIAL GROUP LIMITED located?

Registered Office Address	Unit 1 Park Mill Way Clayton West HD8 9XJ Huddersfield England
Undeliverable Registered Office Address	No

What were the previous names of ARROW INDUSTRIAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1773 LIMITED	Apr 05, 2002	Apr 05, 2002

What are the latest accounts for ARROW INDUSTRIAL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ARROW INDUSTRIAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for ARROW INDUSTRIAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Full accounts made up to Sep 30, 2024	40 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Jun 17, 2024	Full accounts made up to Sep 30, 2023	40 pages	AA

Apr 30, 2024	Termination of appointment of Michael Trevor Burton as a director on Apr 30, 2024	1 pages	TM01

Apr 18, 2024	Appointment of Mr Mark David Gudgeon as a director on Apr 18, 2024	2 pages	AP01

Apr 17, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Apr 28, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Full accounts made up to Sep 30, 2022	40 pages	AA

Jun 09, 2022	Full accounts made up to Sep 30, 2021	41 pages	AA

May 13, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Appointment of Mr Paul Roger Bragg as a director on Mar 10, 2022	2 pages	AP01

Mar 23, 2022	Termination of appointment of David Christopher Harbord as a director on Mar 10, 2022	1 pages	TM01

Jun 08, 2021	Full accounts made up to Sep 30, 2020	42 pages	AA

May 18, 2021	Termination of appointment of Neil Beaumont Oliver as a director on May 07, 2021	1 pages	TM01

May 18, 2021	Appointment of Mr Robert John Douglas Colver as a director on May 18, 2021	2 pages	AP01

May 18, 2021	Appointment of Mr Michael Trevor Burton as a director on May 18, 2021	2 pages	AP01

May 13, 2021	Registered office address changed from 930 Hedon Road Hull East Riding of Yorkshire HU9 5QN to Unit 1 Park Mill Way Clayton West Huddersfield HD8 9XJ on May 13, 2021	1 pages	AD01

Apr 13, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Apr 29, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Full accounts made up to Sep 30, 2019	38 pages	AA

May 15, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

May 07, 2019	Full accounts made up to Sep 30, 2018	34 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Full accounts made up to Sep 30, 2017	34 pages	AA

Oct 26, 2017	Amended full accounts made up to Sep 30, 2016	33 pages	AAMD

View All Filings

Who are the officers of ARROW INDUSTRIAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAGG, Paul Roger Park Mill Way Clayton West HD8 9XJ Huddersfield Unit 1 England	Mar 10, 2022		Director	Park Mill Way Clayton West HD8 9XJ Huddersfield Unit 1 England	England	British	1970-5	Company Director	233327370001
COLVER, Robert John Douglas Park Mill Way Clayton West HD8 9XJ Huddersfield Unit 1 England	May 18, 2021		Director	Park Mill Way Clayton West HD8 9XJ Huddersfield Unit 1 England	England	British	1973-6	Managing Director	257671160001
GUDGEON, Mark David Park Mill Way Clayton West HD8 9XJ Huddersfield Unit 1 England	Apr 18, 2024		Director	Park Mill Way Clayton West HD8 9XJ Huddersfield Unit 1 England	England	British	1981-7	Finance Director	322037390001
THISTLETHWAYTE, Mark Edward Fairfield House East Street, Hambledon PO7 4RY Waterlooville Hampshire	Feb 14, 2008		Director	Fairfield House East Street, Hambledon PO7 4RY Waterlooville Hampshire	United Kingdom	British	1964-10	Director	107579860001
CHRISTMAS, Tracey Ann Sherwood Rise Road Skirlaugh HU11 5BH Hull East Yorkshire	May 30, 2003	Oct 31, 2008	Secretary	Sherwood Rise Road Skirlaugh HU11 5BH Hull East Yorkshire		British		Accountant	90121950001
CLARK, Angus Foldshead Close Foldshead Calver S32 3XJ Hope Valley Derbyshire	Oct 31, 2002	Nov 19, 2002	Secretary	Foldshead Close Foldshead Calver S32 3XJ Hope Valley Derbyshire		British		None	85998480001
COOK, Peter George The Crown House Kings Walden SG4 8LT Hitchin Hertfordshire	Feb 14, 2008	Apr 01, 2009	Secretary	The Crown House Kings Walden SG4 8LT Hitchin Hertfordshire		British			36768870003
GRANT, Alexander James 2 West Park Grove Roundhay LS8 2HQ Leeds West Yorkshire	Sep 17, 2002	Oct 31, 2002	Secretary	2 West Park Grove Roundhay LS8 2HQ Leeds West Yorkshire		British		Company Director	84916920001
O'MALLEY, Charles Morgan Oakdene Heughfield Road Bridge Of Earn PH2 9BH Perth Perthshire	Nov 19, 2002	May 30, 2003	Secretary	Oakdene Heughfield Road Bridge Of Earn PH2 9BH Perth Perthshire		British		Accountant	30565060001
ROCKETT, Matthew HU9 5QN Hull 930 Hedon Road East Yorkshire England	Feb 09, 2016	Oct 07, 2016	Secretary	HU9 5QN Hull 930 Hedon Road East Yorkshire England					205007230001
RUSSELL, David Park Road Welton HU15 1NW Brough 25 North Yorkshire	Jun 25, 2008	Sep 30, 2008	Secretary	Park Road Welton HU15 1NW Brough 25 North Yorkshire		British		Chartered Accountant	131453010001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 05, 2002	Sep 17, 2002	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023530001
FINNIES LIMITED Swabys Yard Walkergate HU17 9BZ Beverley 4-6 East Yorkshire United Kingdom	Oct 31, 2008	Feb 09, 2016	Secretary	Swabys Yard Walkergate HU17 9BZ Beverley 4-6 East Yorkshire United Kingdom					134417940001
AUTON, Nicholas Michael Laurel Court Pasture Terrace HU17 8GF Beverley 4 East Yorkshire United Kingdom	Apr 19, 2013	Feb 09, 2016	Director	Laurel Court Pasture Terrace HU17 8GF Beverley 4 East Yorkshire United Kingdom	United Kingdom	British	1971-11	Chartered Certified Accountant	98869770002
BURTON, Michael Trevor Park Mill Way Clayton West HD8 9XJ Huddersfield Unit 1 England	May 18, 2021	Apr 30, 2024	Director	Park Mill Way Clayton West HD8 9XJ Huddersfield Unit 1 England	England	British	1964-3	Finance Director	66635090001
CLARK, Angus Foldshead Close Foldshead Calver S32 3XJ Hope Valley Derbyshire	Oct 31, 2002	Feb 20, 2008	Director	Foldshead Close Foldshead Calver S32 3XJ Hope Valley Derbyshire		British	1942-6	None	85998480001
GRANT, Alexander James 2 West Park Grove Roundhay LS8 2HQ Leeds West Yorkshire	Sep 17, 2002	Sep 23, 2008	Director	2 West Park Grove Roundhay LS8 2HQ Leeds West Yorkshire		British	1948-6	Company Director	84916920001
HARBORD, David Christopher Jewry Street SO23 8RZ Winchester 20 Hampshire England	Dec 03, 2012	Mar 10, 2022	Director	Jewry Street SO23 8RZ Winchester 20 Hampshire England	England	British	1961-2	Director	165861260001
HORNER, David Alistair 15 Macaulay Buildings Widcombe Hill BA2 6AT Bath Somerset	Feb 14, 2008	Mar 26, 2015	Director	15 Macaulay Buildings Widcombe Hill BA2 6AT Bath Somerset	England	British	1959-10	Director	79690220002
KIDD, Colin Davis 19 West Mayfield EH9 1TF Edinburgh	Oct 31, 2002	Feb 13, 2004	Director	19 West Mayfield EH9 1TF Edinburgh	Scotland	British	1959-6	Director	52006610002
OLIVER, Neil Beaumont 1 Mount View HU14 3JG North Ferriby East Yorkshire	Sep 17, 2002	May 07, 2021	Director	1 Mount View HU14 3JG North Ferriby East Yorkshire	United Kingdom	British	1953-12	Company Director	6018910001
THISTLETHWAYTE, Robin OX17 3EG Adderbury Sorbrook Manor Oxfordshire	Feb 14, 2008	May 12, 2016	Director	OX17 3EG Adderbury Sorbrook Manor Oxfordshire	United Kingdom	British	1935-12	Director	146309400001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 05, 2002	Sep 17, 2002	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARROW INDUSTRIAL GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Edward Thistlethwayte Jewry Street SO23 8RZ Winchester 20 England	Oct 01, 2016	Jewry Street SO23 8RZ Winchester 20 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0