ARMAC SHIPPING SERVICES LTD
Overview
| Company Name | ARMAC SHIPPING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06066008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMAC SHIPPING SERVICES LTD?
- Other transportation support activities (52290) / Transportation and storage
Where is ARMAC SHIPPING SERVICES LTD located?
| Registered Office Address | 36 Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMAC SHIPPING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ARMAC SHIPPING SERVICES LTD?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for ARMAC SHIPPING SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Linda Potter as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Change of details for Cbuoy Ltd as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Change of details for Cbuoy Ltd as a person with significant control on Sep 03, 2020 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD03 | ||
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD02 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Linda Potter on Feb 24, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Stanley Theobald on Feb 24, 2022 | 1 pages | CH03 | ||
Registration of charge 060660080001, created on May 06, 2021 | 21 pages | MR01 | ||
Previous accounting period extended from Dec 31, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 24, 2021 with updates | 4 pages | CS01 | ||
Cessation of Linda Potter as a person with significant control on Sep 03, 2020 | 1 pages | PSC07 | ||
Notification of Cbuoy Ltd as a person with significant control on Sep 03, 2020 | 2 pages | PSC02 | ||
Appointment of Mr Robert James Fraser as a director on Sep 02, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Registered office address changed from 36 36 Riverside, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP to 36 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP on May 29, 2020 | 1 pages | AD01 | ||
Who are the officers of ARMAC SHIPPING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THEOBALD, David Stanley | Secretary | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 36 England | British | 44327870001 | ||||||
| FRASER, Robert James | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 36 England | England | British | 107290430002 | |||||
| LOWRY, Timothy Robert | Secretary | 14 Clifton Hill SO22 5BL Winchester Hampshire | British | 94703260001 | ||||||
| FRASER, Robert James | Director | Riverside Medway City Estate ME2 4DP Rochester 36 Kent England | England | British | 107290430001 | |||||
| LOWRY, Timothy Robert | Director | 14 Clifton Hill SO22 5BL Winchester Hampshire | United Kingdom | British | 94703260001 | |||||
| POTTER, Linda | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 36 England | England | British | 49411470001 | |||||
| TODD, Anthony John | Director | Agra 26 Vicarage Road, Kingfield GU22 9BH Woking Surrey | England | British | 118308050001 |
Who are the persons with significant control of ARMAC SHIPPING SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbuoy Ltd | Sep 03, 2020 | 27 New Dover Road CT1 3DN Canterbury Camburgh House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Linda Potter | Apr 06, 2016 | Newington ME9 7NW Sittingbourne 23 Allsworth Close Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0