About

Registered Number: 05007905
Date of Incorporation: 06/01/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Hatton Garden Industrial Estate, Kington, Herefordshire, HR5 3RB

 

Based in Herefordshire, Arrow Medical Products Ltd was founded on 06 January 2004, it's status is listed as "Active". There are 2 directors listed as Tarca, Walter, Benin Casa, Ronald Michael for the organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TARCA, Walter 14 April 2020 - 1
BENIN CASA, Ronald Michael 21 January 2004 17 November 2006 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
AP01 - Appointment of director 01 May 2020
AP01 - Appointment of director 01 May 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 23 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2016
AD04 - Change of location of company records to the registered office 23 February 2016
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 26 February 2015
TM01 - Termination of appointment of director 26 February 2015
TM01 - Termination of appointment of director 26 February 2015
TM01 - Termination of appointment of director 26 February 2015
TM02 - Termination of appointment of secretary 15 September 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 19 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH03 - Change of particulars for secretary 19 January 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 03 February 2010
AP01 - Appointment of director 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2010
TM01 - Termination of appointment of director 02 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 10 January 2007
288b - Notice of resignation of directors or secretaries 22 November 2006
AA - Annual Accounts 14 August 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 11 February 2005
225 - Change of Accounting Reference Date 14 October 2004
287 - Change in situation or address of Registered Office 18 June 2004
287 - Change in situation or address of Registered Office 19 March 2004
395 - Particulars of a mortgage or charge 16 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
CERTNM - Change of name certificate 16 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
287 - Change in situation or address of Registered Office 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
CERTNM - Change of name certificate 21 January 2004
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 04 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.