BAYZON SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU
Company number 06508356
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of BAYZON SHIPPING (UK) LIMITED are www.bayzonshippinguk.co.uk, and www.bayzon-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bayzon Shipping Uk Limited is a Private Limited Company. The company registration number is 06508356. Bayzon Shipping Uk Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Bayzon Shipping Uk Limited is 5th Floor Portman House 2 Portman Street London W1h 6du. . AMER, James Nadim is a Secretary of the company. KLEIN, Ariel Samuel is a Director of the company. OFER, Daniel Guy is a Director of the company. OFER, David Mark is a Director of the company. WEEKS, Neil is a Director of the company. Secretary KLEIN, Chaim has been resigned. Director KLEIN, Chaim has been resigned. Director LION, Amnon has been resigned. Director ZINGHER, Rami, Captain has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
AMER, James Nadim
Appointed Date: 03 November 2014
Director
KLEIN, Ariel Samuel
Appointed Date: 03 November 2014
54 years old
Director
OFER, Daniel Guy
Appointed Date: 31 March 2011
45 years old
Director
OFER, David Mark
Appointed Date: 30 November 2013
42 years old
Director
WEEKS, Neil
Appointed Date: 19 February 2008
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 19 February 2008
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 19 February 2008
79 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 19 February 2008
84 years old
Director
ZINGHER, Rami, Captain
Resigned: 30 November 2013
Appointed Date: 19 February 2008
77 years old

Persons With Significant Control

Mr Marshall Eisenberg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BAYZON SHIPPING (UK) LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
23 Oct 2015
Director's details changed for Mr Neil Weeks on 1 June 2015
23 Oct 2015
Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
...
... and 28 more events
03 Mar 2009
Return made up to 19/02/09; full list of members
02 May 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
17 Mar 2008
Registered office changed on 17/03/2008 from 9TH floor lynton house 7/12 tavistock square london WC1H 9TP
29 Feb 2008
Curr sho from 28/02/2009 to 31/12/2008
19 Feb 2008
Incorporation

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