ARROW SERVICES (MIDLANDS) LTD
UNIT 1 WEST COURT SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR B60 4AD- Active
- Private Limited Company
- Company No. 04639808
- Last Updated: 01 Mar 2024
Company Profile
ARROW SERVICES (MIDLANDS) LTD was incorporated on Friday, January 17, 2003 as a Private Limited Company with registered address in STOKE PRIOR. ARROW SERVICES (MIDLANDS) LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 21 years 9 months and 28 days.
| Name | ARROW SERVICES (MIDLANDS) LTD |
|---|---|
| Company number | 04639808 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 WEST COURT SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR B60 4AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| D&C Holdings (Midlands) Ltd Kidderminster Road, WR9 9AY |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Hicks Family Holdings Company Ltd Grange Lane, Alvechurch, B45 7DJ |
Dates: Tuesday, June 30, 2020 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lorraine Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARROW SERVICES (MIDLANDS) LTD | 17 Jan 2003 |
| A HICKS (ELECTRICAL) LTD | 05 Dec 2006 |
| ARROW (ELECTRICAL SERVICES) LTD | 24 Sep 2009 |