ARC MARINE LTD - EXETER
Company Profile | Company Filings |
Overview
ARC MARINE LTD is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
ARC MARINE LTD was incorporated 9 years ago on 16/06/2015 and has the registered number: 09640974. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ARC MARINE LTD was incorporated 9 years ago on 16/06/2015 and has the registered number: 09640974. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ARC MARINE LTD - EXETER
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WOODWATER HOUSE
EXETER
DEVON
EX2 5WR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARC-MARINE LTD (until 15/05/2018)
ARC-MARINE LTD (until 15/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN WRIGHT | Jan 1964 | British | Director | 2019-09-13 | CURRENT |
MR THOMAS BIRBECK | Sep 1988 | British | Director | 2015-06-16 | CURRENT |
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2023-07-18 | CURRENT | ||
MR JAMES DODDRELL | Oct 1980 | British | Director | 2015-06-16 UNTIL 2023-08-31 | RESIGNED |
MR COLIN ALEXANDER BLACK | Dec 1962 | British | Director | 2019-09-13 UNTIL 2022-01-06 | RESIGNED |
MR DAVID GEORGE SMITH | Mar 1949 | British | Director | 2020-07-01 UNTIL 2022-05-30 | RESIGNED |
MR RUSSELL ANTHONY TOGHILL | Nov 1966 | British | Director | 2017-12-01 UNTIL 2022-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arc Marine Group Limited | 2021-11-10 | Newton Abbot Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Henry Holland Birbeck | 2016-04-06 - 2021-11-10 | 9/1988 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Doddrell | 2016-04-06 - 2021-11-10 | 10/1980 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ARC MARINE LTD | 2023-09-30 | 31-12-2022 | £63,642 equity |
Micro-entity Accounts - ARC MARINE LTD | 2023-09-30 | 30-12-2022 | £63,643 equity |
ARC_MARINE_LTD - Accounts | 2021-10-09 | 30-06-2021 | £3,950 Cash £522,089 equity |
ARC_MARINE_LTD - Accounts | 2020-11-11 | 30-06-2020 | £24,811 Cash £479,894 equity |
Arc Marine Limited - Period Ending 2019-06-30 | 2019-09-17 | 30-06-2019 | £2,509 Cash £29,595 equity |
Dormant Company Accounts - ARC-MARINE LTD | 2017-04-13 | 30-06-2016 | £2 Cash £2 equity |