Arrow Shipping (u.k.) Limited LONDON


Arrow Shipping (u.k.) started in year 1990 as Private Limited Company with registration number 02460292. The Arrow Shipping (u.k.) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Octavia House 1 The Boulevard. Postal code: SW6 2UB.

The company has 3 directors, namely Jeremy P., Richard M. and Robert C.. Of them, Richard M., Robert C. have been with the company the longest, being appointed on 17 January 1992 and Jeremy P. has been with the company for the least time - from 20 March 2008. As of 7 March 2021, our data shows no information about any ex officers on these positions.

Arrow Shipping (u.k.) Limited Address / Contact

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

Company Information / Profile

Registration Number 02460292
Date of Incorporation Wed, 17th Jan 1990
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Thu, 30th Sep 2021 (207 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 2nd Oct 2021 (2021-10-02)
Last confirmation statement dated Fri, 18th Sep 2020

Company staff

Richard M.

Position: Secretary

Resigned:

Jeremy P.

Position: Director

Appointed: 20 March 2008

Richard M.

Position: Director

Appointed: 17 January 1992

Robert C.

Position: Director

Appointed: 17 January 1992

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As BizStats established, there is Jeremy P. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Robert C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Jeremy P.

Notified on 20 December 2017
Nature of control: significiant influence or control

Robert C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard M.

Notified on 29 March 2017
Nature of control: significiant influence or control

Clare M.

Notified on 6 April 2016
Ceased on 29 March 2017
Nature of control: significiant influence or control

Richard M.

Notified on 6 April 2016
Ceased on 29 March 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 20th, December 2020
Free Download (32 pages)

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