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ARC MARINE LTD - Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 09640974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodwater House
- Pynes Hill
- Exeter
- Devon
- EX2 5WR
- United Kingdom Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom UK
Management
- Managing Directors
- BIRBECK, Thomas Henry Holland
- WRIGHT, Stephen John
- Company secretaries
- MICHELMORES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-16
- Age Of Company 2015-06-16 9 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Mr James Doddrell
- Mr Thomas Birbeck
- -
- -
- Arc Marine Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARC-MARINE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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ARC MARINE LTD Company Description
- ARC MARINE LTD is a ltd registered in United Kingdom with the Company reg no 09640974. Its current trading status is "live". It was registered 2015-06-16. It was previously called ARC-MARINE LTD. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Woodwater House .
Get ARC MARINE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arc Marine Ltd - Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
- 2015-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-amended-with-accounts-type-micro-entity (2024-04-22) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-20) - AD01
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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change-account-reference-date-company-current-extended (2022-02-14) - AA01
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confirmation-statement-with-updates (2022-02-14) - CS01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-27) - PSC04
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change-person-director-company-with-change-date (2021-01-27) - CH01
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confirmation-statement-with-updates (2021-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-08) - AA
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memorandum-articles (2021-11-16) - MA
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capital-alter-shares-subdivision (2021-11-16) - SH02
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resolution (2021-11-16) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-11-17) - PSC07
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notification-of-a-person-with-significant-control (2021-11-17) - PSC02
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resolution (2021-11-23) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
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confirmation-statement-with-updates (2020-01-08) - CS01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-31) - CH01
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capital-allotment-shares (2019-09-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-03-04) - AA
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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confirmation-statement-with-updates (2019-02-05) - CS01
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capital-variation-of-rights-attached-to-shares (2019-11-04) - SH10
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capital-allotment-shares (2019-10-23) - SH01
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capital-allotment-shares (2019-02-05) - SH01
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capital-name-of-class-of-shares (2019-11-04) - SH08
keyboard_arrow_right 2018
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resolution (2018-05-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
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confirmation-statement-with-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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capital-allotment-shares (2017-12-05) - SH01
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capital-alter-shares-subdivision (2017-11-23) - SH02
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capital-allotment-shares (2017-11-23) - SH01
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capital-name-of-class-of-shares (2017-11-07) - SH08
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
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confirmation-statement-with-updates (2017-07-14) - CS01
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accounts-with-accounts-type-dormant (2017-04-12) - AA
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-person-director-company-with-change-date (2016-06-21) - CH01
keyboard_arrow_right 2015
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incorporation-company (2015-06-16) - NEWINC