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 19 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.

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)
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 STEVEN LOWRY Nov 1972 British Director 2024-04-24 CURRENT
MR PAUL RICHARD WINTER Sep 1963 British Director 2021-02-03 CURRENT
MR KEITH GORDON GREENFIELD Mar 1960 British Director 2016-11-23 CURRENT
MR MARCUS ALARIK BERG Jun 1989 Finnish Director 2022-09-30 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 PAUL RICHARD WINTER Secretary 2021-09-01 CURRENT
MR SIMON JAMES EDSALL Feb 1967 British Director 2008-01-24 UNTIL 2009-07-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-06-14 UNTIL 2005-06-14 RESIGNED
PHILIP JOSEPH WHITE Oct 1962 British Director 2005-06-14 UNTIL 2007-06-20 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2009-10-30 UNTIL 2013-07-03 RESIGNED
JONATHAN MARK PASCOE Feb 1967 British Director 2009-06-16 UNTIL 2021-02-01 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2005-06-14 UNTIL 2009-04-20 RESIGNED
SUZANNE MAREE MORGAN British Secretary 2005-06-14 UNTIL 2005-07-21 RESIGNED
JAMES THOMAS LAVERTY 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-14 UNTIL 2005-06-14 RESIGNED
MR ANDREW DAVID WILLSON Jun 1964 British Director 2006-06-21 UNTIL 2009-06-09 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2007-09-25 UNTIL 2015-02-13 RESIGNED
MR ANDREW NEIL O'HARA Mar 1966 British Director 2019-02-27 UNTIL 2024-04-24 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 HOLT WILLIAM JOHN HANNA Jul 1977 British Director 2015-02-13 UNTIL 2020-04-08 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

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARCA BIDCO LIMITED PORTSMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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ARCA HOLDCO LIMITED PORTSMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARCA MIDCO LIMITED PORTSMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.