ARROW PANAMAX (UK) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2UB

Company number 04541772
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address OCTAVIA HOUSE 1THE BOULEVARD, IMPERIAL WHARF, LONDON, SW6 2UB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ARROW PANAMAX (UK) LIMITED are www.arrowpanamaxuk.co.uk, and www.arrow-panamax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Arrow Panamax Uk Limited is a Private Limited Company. The company registration number is 04541772. Arrow Panamax Uk Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Arrow Panamax Uk Limited is Octavia House 1the Boulevard Imperial Wharf London Sw6 2ub. . MEINS, Richard Iain is a Secretary of the company. CLANCY, Robert Butler is a Director of the company. GRAHAM, John Gibson is a Director of the company. HARDCASTLE, David Charles is a Director of the company. MEINS, Richard Iain is a Director of the company. PALIN, Jeremy George is a Director of the company. SAVVA, George Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KING, Leo William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MEINS, Richard Iain
Appointed Date: 23 September 2002
Director
CLANCY, Robert Butler
Appointed Date: 23 September 2002
64 years old
Director
GRAHAM, John Gibson
Appointed Date: 01 February 2003
56 years old
Director
HARDCASTLE, David Charles
Appointed Date: 28 May 2004
54 years old
Director
MEINS, Richard Iain
Appointed Date: 23 September 2002
70 years old
Director
PALIN, Jeremy George
Appointed Date: 01 February 2003
51 years old
Director
SAVVA, George Andrew
Appointed Date: 01 February 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Director
KING, Leo William
Resigned: 31 January 2004
Appointed Date: 10 March 2003
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Arrow Shipping Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

ARROW PANAMAX (UK) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
12 Oct 2015
Accounts for a small company made up to 31 December 2014
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 53 more events
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
04 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
New director appointed
23 Sep 2002
Incorporation

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