Arca Shipping Limited in Gunwharf Road PORTSMOUTH

Arca Shipping Limited PORTSMOUTH

Founded in 2005, Arca Shipping, classified under reg no. 05480773 is an active company. Currently registered at Gunwharf Terminal PO1 2LA, Portsmouth the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 26, 2022. Since October 29, 2015 Arca Shipping Limited is no longer carrying the name Meif Shipping.

At present there are 6 directors in the the company, namely Marcus B., Daniel A. and Jason C. and others. In addition one secretary - Paul W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arca Shipping Limited Address / Contact

Office Address	Gunwharf Terminal
Office Address2	Gunwharf Road
Town	Portsmouth
Post code	PO1 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05480773
Date of Incorporation	Tue, 14th Jun 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Marcus B.

Position: Director

Appointed: 30 September 2022

Paul W.

Position: Secretary

Appointed: 01 September 2021

Daniel A.

Position: Director

Appointed: 20 May 2021

Jason C.

Position: Director

Appointed: 20 May 2021

Paul W.

Position: Director

Appointed: 03 February 2021

Andrew O.

Position: Director

Appointed: 27 February 2019

Keith G.

Position: Director

Appointed: 23 November 2016

John B.

Position: Director

Appointed: 18 December 2015

Resigned: 23 November 2016

Jonathan P.

Position: Secretary

Appointed: 10 July 2015

Resigned: 01 February 2021

Holt H.

Position: Director

Appointed: 13 February 2015

Resigned: 08 April 2020

Steven L.

Position: Director

Appointed: 13 February 2015

Resigned: 30 September 2022

Robert G.

Position: Director

Appointed: 13 February 2015

Resigned: 27 February 2019

Richard A.

Position: Director

Appointed: 05 June 2014

Resigned: 13 February 2015

Raffaella C.

Position: Director

Appointed: 25 July 2013

Resigned: 13 February 2015

Richard C.

Position: Director

Appointed: 21 October 2010

Resigned: 15 October 2013

Jonathan W.

Position: Director

Appointed: 30 October 2009

Resigned: 03 July 2013

Russell K.

Position: Director

Appointed: 23 September 2009

Resigned: 18 December 2015

Jonathan P.

Position: Director

Appointed: 16 June 2009

Resigned: 01 February 2021

Dyson B.

Position: Director

Appointed: 16 June 2009

Resigned: 03 November 2010

Simon E.

Position: Director

Appointed: 24 January 2008

Resigned: 16 July 2009

Gordon P.

Position: Director

Appointed: 25 September 2007

Resigned: 13 February 2015

Philip H.

Position: Director

Appointed: 04 October 2006

Resigned: 24 January 2008

James L.

Position: Secretary

Appointed: 21 September 2006

Resigned: 10 July 2015

Andrew W.

Position: Director

Appointed: 21 June 2006

Resigned: 09 June 2009

Peter A.

Position: Director

Appointed: 06 March 2006

Resigned: 21 June 2006

James C.

Position: Director

Appointed: 14 June 2005

Resigned: 06 March 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 June 2005

Resigned: 14 June 2005

Martin S.

Position: Director

Appointed: 14 June 2005

Resigned: 20 April 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2005

Resigned: 14 June 2005

Philip W.

Position: Director

Appointed: 14 June 2005

Resigned: 20 June 2007

Suzanne M.

Position: Secretary

Appointed: 14 June 2005

Resigned: 21 July 2005

Alexander C.

Position: Secretary

Appointed: 14 June 2005

Resigned: 28 July 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Arca Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arca Bidco Limited

8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09259228
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Meif Shipping	October 29, 2015
Sawdust Acquisitions	June 15, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 25, 2023 filed on: 8th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to March 25, 2023 filed on: 8th, January 2024	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 26, 2022 filed on: 7th, January 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 27, 2021 filed on: 24th, December 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 28, 2020 filed on: 16th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 30, 2019 filed on: 11th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 11th, December 2018	accounts	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, November 2018	resolution	Free Download (13 pages)
AA	Full accounts data made up to March 25, 2017 filed on: 20th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 26, 2016 filed on: 28th, December 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to June 14, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on June 16, 2016: 100001.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 14th, December 2015	accounts	Free Download (37 pages)
AR01	Annual return made up to June 14, 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 22, 2015: 100001.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, March 2015	resolution
AA	Group of companies' accounts made up to March 29, 2014 filed on: 3rd, January 2015	accounts	Free Download (38 pages)
AR01	Annual return made up to June 14, 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (8 pages)
SH01	Capital declared on August 4, 2014: 100001.00 GBP	capital
AA	Group of companies' accounts made up to March 30, 2013 filed on: 4th, December 2013	accounts	Free Download (36 pages)
AR01	Annual return made up to June 14, 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 12th, December 2012	accounts	Free Download (35 pages)
AR01	Annual return made up to June 14, 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 26, 2011 filed on: 1st, December 2011	accounts	Free Download (36 pages)
AR01	Annual return made up to June 14, 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 27, 2010 filed on: 7th, December 2010	accounts	Free Download (34 pages)
AR01	Annual return made up to June 14, 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 28, 2009 filed on: 18th, January 2010	accounts	Free Download (33 pages)
363a	Annual return made up to July 10, 2009 filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 29, 2008 filed on: 17th, December 2008	accounts	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, October 2008	resolution	Free Download (2 pages)
363a	Annual return made up to July 2, 2008 filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 8th, January 2008	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 8th, January 2008	accounts	Free Download (33 pages)
363a	Annual return made up to July 21, 2007 filed on: 21st, July 2007	annual return	Free Download (6 pages)
363a	Annual return made up to July 21, 2007 filed on: 21st, July 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 10th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 10th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 12, 2006 (Director resigned)	annual return
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 16th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 16th, January 2006	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, August 2005	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, August 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 17th, August 2005	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 17th, August 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, August 2005	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 17th, August 2005	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, August 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 17th, August 2005	resolution	Free Download
88(2)R	Alloted 100000 shares on July 15, 2005. Value of each share 1 £, total number of shares: 100001. filed on: 17th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on July 15, 2005. Value of each share 1 £, total number of shares: 100001. filed on: 17th, August 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/06/05 filed on: 17th, August 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 15/06/05 filed on: 17th, August 2005	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, June 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2005	incorporation	Free Download (17 pages)

Arca Shipping Limited PORTSMOUTH

Arca Shipping Limited Address / Contact

Company Information / Profile

Company staff

Marcus B.

Paul W.

Daniel A.

Jason C.

Paul W.

Andrew O.

Keith G.

John B.

Jonathan P.

Holt H.

Steven L.

Robert G.

Richard A.

Raffaella C.

Richard C.

Jonathan W.

Russell K.

Jonathan P.

Dyson B.

Simon E.

Gordon P.

Philip H.

James L.

Andrew W.

Peter A.

James C.

Instant Companies Limited

Martin S.

Swift Incorporations Limited

Philip W.

Suzanne M.

Alexander C.

People with significant control

Company previous names

Company filings

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