BRAZIL SHIPPING II LIMITED
LONDON BRASIL SHIPPING II LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 07519965
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016; Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016. The most likely internet sites of BRAZIL SHIPPING II LIMITED are www.brazilshippingii.co.uk, and www.brazil-shipping-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Brazil Shipping Ii Limited is a Private Limited Company. The company registration number is 07519965. Brazil Shipping Ii Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Brazil Shipping Ii Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. HILL, Stephen James is a Director of the company. LOCKEY, Michael Paul is a Director of the company. MENICUCCI ESTEVES, Marcelo is a Director of the company. Secretary BARRY, Chloe Silvana has been resigned. Secretary DUNN, Rebecca Louise has been resigned. Secretary ENNETT, Cayley Louise has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Director BHAT, Balemale Amrit has been resigned. Director KEPPEL-COMPTON, Samuel William has been resigned. Director KIDDLE, John Patrick has been resigned. Director KLIMCZAK, Renee has been resigned. Director MUCCI, Ricardo Luciano has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Director SCHATZMAN, Matthew K. has been resigned. Director SHAW, Nigel Richard has been resigned. Director SILVA, Nelson Luiz Costa has been resigned. Director SUMMERS, Thomas Henry has been resigned. Director SURRALL, Stephen John has been resigned. Director ZINNER, Pedro has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 31 July 2016
Director
HILL, Stephen James
Appointed Date: 31 May 2012
56 years old
Director
LOCKEY, Michael Paul
Appointed Date: 14 November 2016
61 years old
Director
MENICUCCI ESTEVES, Marcelo
Appointed Date: 06 September 2012
66 years old

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 31 July 2016
Appointed Date: 22 July 2013
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 07 February 2011
Secretary
ENNETT, Cayley Louise
Resigned: 31 July 2016
Appointed Date: 01 October 2015
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 07 February 2011
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 07 February 2011
Director
BHAT, Balemale Amrit
Resigned: 28 September 2012
Appointed Date: 13 December 2011
75 years old
Director
KEPPEL-COMPTON, Samuel William
Resigned: 31 August 2016
Appointed Date: 11 December 2013
59 years old
Director
KIDDLE, John Patrick
Resigned: 25 November 2016
Appointed Date: 07 March 2014
53 years old
Director
KLIMCZAK, Renee
Resigned: 26 August 2013
Appointed Date: 11 December 2012
63 years old
Director
MUCCI, Ricardo Luciano
Resigned: 04 July 2011
Appointed Date: 07 February 2011
63 years old
Director
O'DRISCOLL, John Patrick
Resigned: 19 December 2011
Appointed Date: 07 February 2011
64 years old
Director
SCHATZMAN, Matthew K.
Resigned: 05 October 2012
Appointed Date: 07 February 2011
59 years old
Director
SHAW, Nigel Richard
Resigned: 08 September 2011
Appointed Date: 07 February 2011
71 years old
Director
SILVA, Nelson Luiz Costa
Resigned: 06 September 2012
Appointed Date: 28 February 2011
70 years old
Director
SUMMERS, Thomas Henry
Resigned: 31 December 2014
Appointed Date: 11 December 2012
47 years old
Director
SURRALL, Stephen John
Resigned: 30 September 2016
Appointed Date: 07 February 2011
65 years old
Director
ZINNER, Pedro
Resigned: 28 February 2014
Appointed Date: 13 December 2011
51 years old

Persons With Significant Control

Bg Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAZIL SHIPPING II LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 Feb 2017
Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016
16 Feb 2017
Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016
16 Jan 2017
Appointment of Mr Michael Paul Lockey as a director on 14 November 2016
05 Dec 2016
Termination of appointment of John Patrick Kiddle as a director on 25 November 2016
...
... and 46 more events
22 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
16 Feb 2011
Company name changed brasil shipping ii LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-14
16 Feb 2011
Change of name notice
15 Feb 2011
Director's details changed for Mr Stephen John Surrall on 15 February 2011
07 Feb 2011
Incorporation

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