BI-LEVEL SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 04387262
Status Active
Incorporation Date 5 March 2002
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 seventy-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 USD 5,856,860 . The most likely internet sites of BI-LEVEL SHIPPING (UK) LIMITED are www.bilevelshippinguk.co.uk, and www.bi-level-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Bi Level Shipping Uk Limited is a Private Limited Company. The company registration number is 04387262. Bi Level Shipping Uk Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Bi Level 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KLEIN, Chaim has been resigned. Director LION, Amnon has been resigned. Director ZINGHER, Rami, Captain has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
53 years old
Director
OFER, Daniel Guy
Appointed Date: 31 March 2011
45 years old
Director
OFER, David Mark
Appointed Date: 30 November 2013
41 years old
Director
WEEKS, Neil
Appointed Date: 21 July 2003
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 05 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 21 July 2003
78 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 05 March 2002
84 years old
Director
ZINGHER, Rami, Captain
Resigned: 30 November 2013
Appointed Date: 11 July 2002
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

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

BI-LEVEL SHIPPING (UK) LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • USD 5,856,860
26 Oct 2015
Director's details changed for Mr Neil Weeks on 1 June 2015
23 Oct 2015
Director's details changed for Mr Neil Weeks on 1 June 2015
...
... and 67 more events
20 Mar 2002
New director appointed
20 Mar 2002
New secretary appointed
15 Mar 2002
Director resigned
15 Mar 2002
Secretary resigned
05 Mar 2002
Incorporation

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