Arrow Panamax (UK) Limited LONDON


Founded in 2002, Arrow Panamax (UK), classified under reg no. 04541772 is an active company. Currently registered at Octavia House 1the Boulevard SW6 2UB, London the company has been in the business for nineteen years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

At present there are 6 directors in the the company, namely David H., George S. and Jeremy P. and others. In addition one secretary - Richard M. - is with the firm. As of 16 January 2021, there was 1 ex director - Leo K.. There were no ex secretaries.

Arrow Panamax (UK) Limited Address / Contact

Office Address Octavia House 1the Boulevard
Office Address2 Imperial Wharf
Town London
Post code SW6 2UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04541772
Date of Incorporation Mon, 23rd Sep 2002
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 30th Sep 2021 (257 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 20th Sep 2021 (2021-09-20)
Last confirmation statement dated Sun, 6th Sep 2020

Company staff

David H.

Position: Director

Appointed: 28 May 2004

George S.

Position: Director

Appointed: 01 February 2003

Jeremy P.

Position: Director

Appointed: 01 February 2003

John G.

Position: Director

Appointed: 01 February 2003

Richard M.

Position: Secretary

Appointed: 23 September 2002

Richard M.

Position: Director

Appointed: 23 September 2002

Robert C.

Position: Director

Appointed: 23 September 2002

Leo K.

Position: Director

Appointed: 10 March 2003

Resigned: 31 January 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 September 2002

Resigned: 23 September 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2002

Resigned: 23 September 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Arrow Shipping Uk Limited from London, United Kingdom. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Arrow Shipping Uk Limited

Octavia House 1 The Boulevard, Imperial Wharf, London, SW6 2UB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Uk
Registration number 02460292
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a small company made up to December 31, 2019
filed on: 18th, December 2020
Free Download (8 pages)

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