ARROWMIGHT BIOSCIENCES LIMITED

Profile ARROWMIGHT BIOSCIENCES LIMITED

Actual on 01.03.2021
Company name
ARROWMIGHT BIOSCIENCES LIMITED
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Company number
02560430
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 November 1990
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Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Saturday, 17 November 2018 due by Saturday, 01 December 2018

Last statement dated Friday, 17 November 2017

Annual returns

Overdue

Next annual return date due by Thursday, 15 December 2016

Last annual return made up to Tuesday, 17 November 2015

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
158 EDMUND STREET, WEST MIDLANDS, BIRMINGHAM, B3 2HB
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PSC and Officers ARROWMIGHT BIOSCIENCES LIMITED

Officers

(as of 19.09.2020)

GALLAGHER, Jacqueline Margaret
Status: Active
Appointed on: Saturday, 01 July 2000
Correspondence address: Candleshoe, Lugwardine, Hereford, HR1 4DP
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: England
GALLAGHER, Robert Hugh
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: Candleshoe, Lugwardine, Herefordshire, HR1 4DP
Role: Secretary
GALLAGHER, Robert Hugh
Status: Active
Correspondence address: Candleshoe, Lugwardine, Herefordshire, HR1 4DP
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: England
BAILLIE, John Hamilton
Status: Not active
Appointed on: Thursday, 22 February 1996
Resigned on: Friday, 30 June 2000
Correspondence address: Hay Barn Perton, Hereford, Herefordshire, HR1 4HP
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Consultant
STRONG, Leonard William
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Friday, 30 March 2007
Correspondence address: Baker Tilly, Elgar House, Holmer Road, Hereford, Herefordshire, HR4 9SF
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Manufacturing
Country of residence: United Kingdom
SMITH, Anne Margaret
Status: Not active
Appointed on: Tuesday, 26 August 2003
Resigned on: Monday, 01 January 2007
Correspondence address: Hillend Lodge, Wayend Street, Eastnor, Herefordshire, HR8 1ER
Role: Secretary
EDMONDSON, Nigel Arthur
Status: Not active
Resigned on: Monday, 29 December 1997
Correspondence address: Common Hill Farm, Fownhope, Hereford, Herefordshire, HR1 4PZ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
HADDON, Jack Albert
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Saturday, 20 November 2004
Correspondence address: Redbrook, Bosbury Road Cradley, Malvern, Worcestershire, WR13 5JA
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GALLAGHER, Robert Hugh
Status: Not active
Resigned on: Tuesday, 26 August 2003
Correspondence address: Candleshoe, Lugwardine, Herefordshire, HR1 4DP
Role: Secretary
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Person with significant control

(as of 01.03.2021)

Mr Robert Hugh Gallagher
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 158 Birmingham, West Midlands
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Jacqueline Margaret Gallagher
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 158 Birmingham, West Midlands
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control