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 - EXETER

This company is listed in the following categories:
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)

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

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ARC MARINE GROUP LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
HUNTING ENERGY SERVICES LIMITED ABERDEEN Active FULL 25730 - Manufacture of tools
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SATROSPHERE ENTERPRISES LIMITED ABERDEEN Dissolved... FULL 47650 - Retail sale of games and toys in specialised stores
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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

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