Active
Company Information for ARROW PANAMAX (UK) LIMITED
3RD FLOOR, 60 SLOANE AVENUE, LONDON, SW3 3DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ARROW PANAMAX (UK) LIMITED | |
Legal Registered Office | |
3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD Other companies in SW6 | |
Company Number | 04541772 | |
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Company ID Number | 04541772 | |
Date formed | 2002-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB802693239 |
Last Datalog update: | 2024-11-05 19:29:26 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD IAIN MEINS |
||
ROBERT BUTLER CLANCY |
||
JOHN GIBSON GRAHAM |
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DAVID CHARLES HARDCASTLE |
||
RICHARD IAIN MEINS |
||
JEREMY GEORGE PALIN |
||
GEORGE ANDREW SAVVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEO WILLIAM KING |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALOW PROJECT | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
ARROW SHIPBROKING GROUP LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
ARROW RESEARCH LIMITED | Company Secretary | 1996-01-18 | CURRENT | 1996-01-18 | Active | |
ARROW SALE AND PURCHASE (UK) LIMITED | Company Secretary | 1992-01-28 | CURRENT | 1992-01-28 | Active | |
ARROW CHARTERING (UK) LIMITED | Company Secretary | 1992-01-28 | CURRENT | 1992-01-28 | Active | |
ARROW SHIPPING (U.K.) LIMITED | Company Secretary | 1992-01-17 | CURRENT | 1990-01-17 | Active | |
SICALONE LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
2 NEVERN ROAD LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
SEASTAR SHIPPING LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
SOULSPACE CORPORATION LIMITED | Director | 2015-09-22 | CURRENT | 1961-02-14 | Active | |
JCJ INVESTMENTS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
OCTAVIA CHELSEA LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
HALOW CARE COMMUNITY INTEREST COMPANY | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
HALOW PROJECT | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
ARROW SHIPBROKING GROUP LIMITED | Director | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
MEINS TRADING LIMITED | Director | 1998-07-02 | CURRENT | 1997-02-06 | Dissolved 2017-07-06 | |
ARROW RESEARCH LIMITED | Director | 1996-01-18 | CURRENT | 1996-01-18 | Active | |
ARROW SALE AND PURCHASE (UK) LIMITED | Director | 1992-01-28 | CURRENT | 1992-01-28 | Active | |
ARROW CHARTERING (UK) LIMITED | Director | 1992-01-28 | CURRENT | 1992-01-28 | Active | |
ARROW SHIPPING (U.K.) LIMITED | Director | 1992-01-17 | CURRENT | 1990-01-17 | Active | |
ARROW SHIPPING AND ENERGY LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
ARROW CHARTERING (UK) LIMITED | Director | 2017-12-01 | CURRENT | 1992-01-28 | Active | |
ARROW FUTURES (UK) LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
COMPETITIVE SHIP BROKERS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
WINDRUSH DEVELOPMENTS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-09-19 | |
OCTAVIA CHELSEA LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
ARROW SHIPBROKING GROUP LIMITED | Director | 2009-05-02 | CURRENT | 2002-05-22 | Active | |
ARROW RESEARCH LIMITED | Director | 2009-05-01 | CURRENT | 1996-01-18 | Active | |
ARROW SHIPPING (U.K.) LIMITED | Director | 2008-03-20 | CURRENT | 1990-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN BALL | ||
DIRECTOR APPOINTED MR MARK ANDREW KNIGHT | ||
Change of details for Arrow Shipping Uk Limited as a person with significant control on 2024-10-21 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARK ANDREW KNIGHT on 2024-10-21 | ||
Director's details changed for Mr Nicholas Martin Ball on 2024-10-21 | ||
Director's details changed for Mr George Patrick Warren on 2024-10-21 | ||
Director's details changed for Mr Milo William Lucas Ruane on 2024-10-21 | ||
Director's details changed for Ms Emma Nanami Webb on 2024-10-21 | ||
REGISTERED OFFICE CHANGED ON 21/10/24 FROM Octavia House 1the Boulevard Imperial Wharf London SW6 2UB | ||
Director's details changed for Mr Jeremy George Palin on 2024-10-21 | ||
Change of details for Arrow Shipping Uk Limited as a person with significant control on 2024-10-21 | ||
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045417720001 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Director's details changed for Mr Jeremy George Palin on 2024-05-28 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER KINLOCH | ||
DIRECTOR APPOINTED MR NICHOLAS MARTIN BALL | ||
Appointment of Mr Mark Andrew Knight as company secretary on 2023-03-14 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Ms Emma Nanami Webb on 2022-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MILO WILLIAM LUCAS RUANE | |
AP01 | DIRECTOR APPOINTED MR GEORGE PATRICK WARREN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard Iain Meins on 2021-03-31 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER KINLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAIN MEINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON GRAHAM | |
CH01 | Director's details changed for Mr Jeremy George Palin on 2021-01-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeremy George Palin on 2019-01-09 | |
CH01 | Director's details changed for Mr Jeremy George Palin on 2019-01-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Iain Meins on 2013-01-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD IAIN MEINS on 2013-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/12 FROM 2Nd Floor Harbour House Chelsea Harbour London SW10 0XE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GEORGE PALIN / 25/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUTLER CLANCY / 22/10/2012 | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD IAIN MEINS on 2011-06-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011 | |
AR01 | 06/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREW SAVVA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GEORGE PALIN / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HARDCASTLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBSON GRAHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUTLER CLANCY / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PALIN / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDCASTLE / 01/08/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PALIN / 01/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 01/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 01/04/2008 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SAVVA / 30/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 25/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 10/03/03--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 3-10 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARROW PANAMAX (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ARROW PANAMAX (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |