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ARROW FASTENER (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arrow Fastener (uk) Limited. The company was founded 49 years ago and was given the registration number 01191953. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, West Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ARROW FASTENER (UK) LIMITED
Company Number:01191953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 November 1974
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 Park Row, Leeds, West Yorkshire, LS1 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, LS1 5AB

Corporate Secretary08 October 2009Active
Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, United Kingdom, B78 1SG

Director28 March 2018Active
Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, United Kingdom, B78 1SG

Director30 June 2019Active
Coombe Farm, Coombe Lane, Naphill, HP14 4QR

Secretary27 October 2004Active
15 Hunter Ridge, Woodcliff Lake, Usa,

Secretary-Active
104 East Saddle River Road, Saddle River, Usa,

Director-Active
104 East Saddle River Road, Saddle River, Usa,

Director-Active
67 Lilline Lane, Upper Saddle River, New Jersey, Usa, FOREIGN

Director01 October 2006Active
104 East Saddle River Road, Saddle River, Usa, 07458

Director-Active
Coombe Farm, Coombe Lane, Naphill, HP14 4QR

Director27 October 2004Active
9, Saddle Horn Drive, Cherry Hill, Usa,

Director27 April 2009Active
1, Park Row, Leeds, LS1 5AB

Director16 June 2010Active
Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, United Kingdom, B78 1SG

Director13 October 2014Active
28 Burning Hollow Road, Saddle River, Usa,

Director-Active
15 Hunter Ridge, Woodcliff Lake, Usa,

Director-Active
Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, United Kingdom, B78 1SG

Director28 March 2018Active
Point View, Eastern Road, Nassau, Bahamas, FOREIGN

Director-Active

People with Significant Control

Masco Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved liquidation.

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2021-01-06Insolvency

Liquidation voluntary members return of final meeting.

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2020-01-09Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-09Resolution

Resolution.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-07-02Officers

Appoint person director company with name date.

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2019-07-02Officers

Termination director company with name termination date.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type dormant.

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2018-06-10Confirmation statement

Confirmation statement with updates.

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2018-04-16Officers

Appoint person director company with name date.

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2018-04-15Officers

Termination director company with name termination date.

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2018-04-15Officers

Appoint person director company with name date.

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2018-04-15Officers

Termination director company with name termination date.

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2018-04-15Officers

Termination director company with name termination date.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type full.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type full.

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2014-10-27Miscellaneous

Miscellaneous.

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2014-10-27Officers

Appoint person director company with name date.

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