BLACK ARROW GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BLACK ARROW GROUP LIMITED
COMPANY NUMBER
00627159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
01/05/1959
(65 years and 7 months old)
WEBSITE
http://redarrowleasing.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/05/1959
18/02/2010
BLACK ARROW GROUP PUBLIC LIMITED COMPANY
MIDDLESEX
TW8 9ES
Telephone: 02085727474
TPS: No
3RD Profile West
950 Great West Road
Brentford
Middlesex
TW8 9ES
Telephone: 85727474
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK ARROW GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACK ARROW FINANCE LIMITED | Active - Accounts Filed | View Report |
| RED ARROW LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Shelley Harris (931845894) Appointed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLACK ARROW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK ARROW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK ARROW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/1991 - Present (33 years and 2 months) Born in May 1926 (age: 98) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
26/10/1991 - Present (33 years and 2 months) Born in May 1929 (age: 95) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
01/04/1995 - Present (29 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK ARROW GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACK ARROW FINANCE LIMITED | Active - Accounts Filed | View Report |
| RED ARROW LEASING LIMITED | Active - Accounts Filed | View Report |
| RED ARROW LEASING LIMITED | Active - Accounts Filed | View Report |
| SMCC FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Shelley Harris (931845894) Appointed |
| 21/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Amanda Marsden (930028060) Appointed |
| 26/09/2023 | David Oliver Horne (903417393) has left the board |
| 26/09/2023 | New Board Member Amanda Marsden (931381763) Appointed |
| 09/02/2023 | New Accounts filed |
| 09/02/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 07/02/2020 | Simon Geoffrey Lake (906520708) has left the board |
| 08/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 18/01/2019 | Ronald Norman Waxman (900064285) has left the board |
| 18/01/2019 | New Board Member Simon Geoffrey Lake (906520708) Appointed |
| 19/12/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 12/01/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 17/12/2015 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 15/06/2015 | Change in Reg. Office |
| 28/11/2014 | New Confirmation Statement filed |
| 26/11/2014 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
| 18/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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