ARROWEBROOK COACHES LIMITED
Overview
| Company Name | ARROWEBROOK COACHES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06135930 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARROWEBROOK COACHES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARROWEBROOK COACHES LIMITED located?
| Registered Office Address | Barnston House Beacon Lane CH60 0EE Heswall Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARROWEBROOK COACHES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What is the status of the latest confirmation statement for ARROWEBROOK COACHES LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for ARROWEBROOK COACHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Paula Parsons as a person with significant control on Dec 07, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Anthony George Parsons as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Anthony George Parsons as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Paula Parsons on Mar 05, 2020 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of Derek Parsons as a director on Nov 13, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony George Parsons as a director on Nov 13, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Paula Parsons as a director on Nov 13, 2019 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ARROWEBROOK COACHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Paula | Secretary | Beacon Lane Heswall CH60 0EE Wirral Barnston House Merseyside United Kingdom | British | Company Director | 119920060001 | |||||
| PARSONS, Paula | Director | Beacon Lane Heswall CH60 0EE Wirral Barnston House Merseyside England | England | British | Director | 119920060001 | ||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Nominee Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 900008700001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| PARSONS, Anthony George | Director | Beacon Lane Heswall CH60 0EE Wirral Barnston House Merseyside England | England | British | Director | 119920110001 | ||||
| PARSONS, Anthony George | Director | 12 Dingwall Drive CH49 1SG Greasby Merseyside | England | British | None | 119920110001 | ||||
| PARSONS, Derek | Director | Beacon Lane Heswall CH60 0EE Wirral Barnston House Merseyside United Kingdom | Wales | British | Director | 233430380001 | ||||
| PARSONS, Paula | Director | 12 Dingwall Drive CH49 1SG Greasby Merseyside | England | British | Company Director | 119920060001 |
Who are the persons with significant control of ARROWEBROOK COACHES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony George Parsons | Apr 06, 2016 | Beacon Lane Heswall CH60 0EE Wirral Barnston House Merseyside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Paula Parsons | Apr 06, 2016 | Beacon Lane Heswall CH60 0EE Wirral Barnston House Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of 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