ARCA SHIPPING LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
ARCA SHIPPING LIMITED is a Private Limited Company from PORTSMOUTH UNITED KINGDOM and has the status: Active.
ARCA SHIPPING LIMITED was incorporated 18 years ago on 14/06/2005 and has the registered number: 05480773. The accounts status is FULL and accounts are next due on 31/12/2024.
ARCA SHIPPING LIMITED was incorporated 18 years ago on 14/06/2005 and has the registered number: 05480773. The accounts status is FULL and accounts are next due on 31/12/2024.
ARCA SHIPPING LIMITED - PORTSMOUTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
GUNWHARF TERMINAL
PORTSMOUTH
PO1 2LA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEIF SHIPPING LIMITED (until 29/10/2015)
MEIF SHIPPING LIMITED (until 29/10/2015)
SAWDUST ACQUISITIONS LIMITED (until 15/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RICHARD WINTER | Secretary | 2021-09-01 | CURRENT | ||
MR MARCUS ALARIK BERG | Jun 1989 | Finnish | Director | 2022-09-30 | CURRENT |
MR KEITH GORDON GREENFIELD | Mar 1960 | British | Director | 2016-11-23 | CURRENT |
MR ANDREW NEIL O'HARA | Mar 1966 | British | Director | 2019-02-27 | CURRENT |
MR PAUL RICHARD WINTER | Sep 1963 | British | Director | 2021-02-03 | CURRENT |
MR JASON DAVID COGLEY | Jan 1972 | Australian,British | Director | 2021-05-20 | CURRENT |
MR DANIEL ANDERSON | May 1993 | British | Director | 2021-05-20 | CURRENT |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2007-09-25 UNTIL 2015-02-13 | RESIGNED |
MR HOLT WILLIAM JOHN HANNA | Jul 1977 | British | Director | 2015-02-13 UNTIL 2020-04-08 | RESIGNED |
MR ANDREW DAVID WILLSON | Jun 1964 | British | Director | 2006-06-21 UNTIL 2009-06-09 | RESIGNED |
JONATHAN MARK PASCOE | Feb 1967 | British | Director | 2009-06-16 UNTIL 2021-02-01 | RESIGNED |
MR JONATHAN PAUL WALBRIDGE | Aug 1978 | British | Director | 2009-10-30 UNTIL 2013-07-03 | RESIGNED |
MR SIMON JAMES EDSALL | Feb 1967 | British | Director | 2008-01-24 UNTIL 2009-07-16 | RESIGNED |
PHILIP JOSEPH WHITE | Oct 1962 | British | Director | 2005-06-14 UNTIL 2007-06-20 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2005-06-14 UNTIL 2009-04-20 | RESIGNED |
SUZANNE MAREE MORGAN | Secretary | 2005-06-14 UNTIL 2005-07-21 | RESIGNED | ||
JAMES THOMAS LAVERTY | Jan 1976 | British | Secretary | 2006-09-21 UNTIL 2015-07-10 | RESIGNED |
JONATHAN PASCOE | Secretary | 2015-07-10 UNTIL 2021-02-01 | RESIGNED | ||
ALEXANDER WILLIAM CAMPBELL | British | Secretary | 2005-06-14 UNTIL 2006-07-28 | RESIGNED | |
MR STEVEN LOWRY | Nov 1972 | British | Director | 2015-02-13 UNTIL 2022-09-30 | RESIGNED |
MR. RUSSELL KEW | Apr 1957 | British | Director | 2009-09-23 UNTIL 2015-12-18 | RESIGNED |
MR PHILIP HOGAN | Aug 1973 | British | Director | 2006-10-04 UNTIL 2008-01-24 | RESIGNED |
MR ROBERT JOHN GREGOR | May 1969 | British | Director | 2015-02-13 UNTIL 2019-02-27 | RESIGNED |
MR RICHARD WILLIAM STANLEY CARROLL | Sep 1977 | British | Director | 2010-10-21 UNTIL 2013-10-15 | RESIGNED |
JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2005-06-14 UNTIL 2006-03-06 | RESIGNED |
MISS RAFFAELLA LEVANTESI COPPER | Mar 1980 | British | Director | 2013-07-25 UNTIL 2015-02-13 | RESIGNED |
MR JOHN ROBERT BURROWS | May 1957 | British | Director | 2015-12-18 UNTIL 2016-11-23 | RESIGNED |
MR DYSON PETER KELLY BOGG | Nov 1971 | Australian | Director | 2009-06-16 UNTIL 2010-11-03 | RESIGNED |
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2006-03-06 UNTIL 2006-06-21 | RESIGNED |
MR RICHARD ABEL | Aug 1970 | British | Director | 2014-06-05 UNTIL 2015-02-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-14 UNTIL 2005-06-14 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-06-14 UNTIL 2005-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arca Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |