Menna Overview
Here’s a quick overview of ARROW SHIPPING (U.K.) LIMITED 👀 — a London based business that started in 1990.
ARROW SHIPPING (U.K.) LIMITED
- Company statusactive
- Company No02460292
- Age36 years 6 months Incorporated 17 January 1990
- Officers4
Address
3rd Floor 60 Sloane Avenue, London, SW3 3DD, United Kingdom
ARROW SHIPPING (U.K.) LIMITED is an active company incorporated on 17 January 1990 and based in London, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Nov 2024
Memorandum Articles
1 Year Ago on 24 Oct 2024
Resolution
1 Year Ago on 24 Oct 2024
Resolution
1 Year Ago on 24 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Sep 2024
Capital Alter Shares Subdivision
1 Year Ago on 15 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Mark Andrew | secretary | 14 Mar 2023 | |
| BURSTON, Ben | director | Jan 1978 | 11 Jul 2025 |
| HARES, Peter James, Mr. | director | May 1954 | 03 Feb 2025 |
| PALIN, Jeremy George | director | Feb 1974 | 20 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy George Palin | Feb 1974 | 20 Dec 2017 |
| Mr Richard Iain Meins | Mar 1955 | 29 Mar 2017 |
| Mr Richard Iain Meins | Mar 1955 | 06 Apr 2016 |
| Mrs Clare Theresa Meins | Nov 1959 | 06 Apr 2016 |
| Robert Butler Clancy | May 1961 | 06 Apr 2016 |
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BURSTON, Ben are mutual persons.
HARES, Peter James, Mr. are mutual persons.
HARES, Peter James, Mr., MEINS, Richard Iain are mutual persons.
HARES, Peter James, Mr., MEINS, Richard Iain are mutual persons.
HARES, Peter James, Mr., MEINS, Richard Iain are mutual persons.
HARES, Peter James, Mr. are mutual persons.
HARES, Peter James, Mr. are mutual persons.
HARES, Peter James, Mr. are mutual persons.
HARES, Peter James, Mr. are mutual persons.
HARES, Peter James, Mr. are mutual persons.
HARES, Peter James, Mr. are mutual persons.
HARES, Peter James, Mr. are mutual persons.
PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
PALIN, Jeremy George, MEINS, Richard Iain, KINLOCH, Alexander Peter are mutual persons.
PALIN, Jeremy George are mutual persons.
PALIN, Jeremy George, MEINS, Richard Iain, CLANCY, Robert Butler are mutual persons.
PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
ARROW TANKER CHARTERING LIMITED
PALIN, Jeremy George are mutual persons.
AEM INVESTMENTS LIMITED
PALIN, Jeremy George are mutual persons.
ARROW SHIPPING DIGITAL LIMITED
PALIN, Jeremy George are mutual persons.
ARROW ENERGY MARKETS (UK) LIMITED
PALIN, Jeremy George are mutual persons.
ARROW ENERGY MARKETS (HOLDINGS) LIMITED
PALIN, Jeremy George are mutual persons.
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PALIN, Jeremy George are mutual persons.
HALOW PROJECT
MEINS, Richard Iain are mutual persons.
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Here’s a quick overview of ARROW SHIPPING (U.K.) LIMITED 👀 — a London based business that started in 1990.