ARROW SHIPPING (U.K.) LIMITED
LONDON

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

Company number 02460292
Status Active
Incorporation Date 17 January 1990
Company Type Private Limited Company
Address OCTAVIA HOUSE 1 THE 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 ninety-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of ARROW SHIPPING (U.K.) LIMITED are www.arrowshippinguk.co.uk, and www.arrow-shipping-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Arrow Shipping U K Limited is a Private Limited Company. The company registration number is 02460292. Arrow Shipping U K Limited has been working since 17 January 1990. The present status of the company is Active. The registered address of Arrow Shipping U K Limited is Octavia House 1 The Boulevard Imperial Wharf London Sw6 2ub. . MEINS, Richard Iain is a Secretary of the company. CLANCY, Robert Butler is a Director of the company. MEINS, Richard Iain is a Director of the company. PALIN, Jeremy George is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MEINS, Richard Iain
Director
CLANCY, Robert Butler

64 years old
Director
MEINS, Richard Iain

70 years old
Director
PALIN, Jeremy George
Appointed Date: 20 March 2008
51 years old

Persons With Significant Control

Robert Butler Clancy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Theresa Meins
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Richard Iain Meins
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ARROW SHIPPING (U.K.) LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 May 2016
Satisfaction of charge 1 in full
11 May 2016
Satisfaction of charge 2 in full
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20.9
...
... and 82 more events
18 Oct 1990
Accounting reference date notified as 31/12
25 Sep 1990
New director appointed
26 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1990
Incorporation

ARROW SHIPPING (U.K.) LIMITED Charges

31 January 2003
Deed of rent deposit
Delivered: 6 February 2003
Status: Satisfied on 11 May 2016
Persons entitled: Chelsea Harbour Limited
Description: The sum of £39,362.50 or such other sums as may represent…
15 December 1992
Deed of deposit
Delivered: 19 December 1992
Status: Satisfied on 11 May 2016
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £27,142.

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