EASTERN PACIFIC SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AE

Company number 08590105
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address 5TH FLOOR, 7 CLARGES STREET, LONDON, UNITED KINGDOM, W1J 8AE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015. The most likely internet sites of EASTERN PACIFIC SHIPPING (UK) LIMITED are www.easternpacificshippinguk.co.uk, and www.eastern-pacific-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Eastern Pacific Shipping Uk Limited is a Private Limited Company. The company registration number is 08590105. Eastern Pacific Shipping Uk Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of Eastern Pacific Shipping Uk Limited is 5th Floor 7 Clarges Street London United Kingdom W1j 8ae. . GUO, Yan is a Secretary of the company. ANAGNOSTOPOULOS, Ioannis is a Director of the company. VASILEV, Totyu Gyurov is a Director of the company. Director AHLQVIST, Per Roine has been resigned. Director WEEKS, Neil has been resigned. Director ZINGHER, Rami, Captain has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
GUO, Yan
Appointed Date: 14 November 2014
Director
ANAGNOSTOPOULOS, Ioannis
Appointed Date: 01 December 2015
49 years old
Director
VASILEV, Totyu Gyurov
Appointed Date: 14 November 2014
49 years old

Resigned Directors

Director
AHLQVIST, Per Roine
Resigned: 18 December 2015
Appointed Date: 08 January 2014
53 years old
Director
WEEKS, Neil
Resigned: 14 November 2014
Appointed Date: 28 June 2013
63 years old
Director
ZINGHER, Rami, Captain
Resigned: 14 November 2014
Appointed Date: 28 June 2013
77 years old

Persons With Significant Control

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

EASTERN PACIFIC SHIPPING (UK) LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Jan 2016
Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015
10 Dec 2015
Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 9 more events
15 Jul 2014
Director's details changed for Mr Neil Law Weeks on 30 September 2013
16 Jan 2014
Appointment of Mr per Roine Ahlqvist as a director
30 Sep 2013
Registered office address changed from 5Th Floor 10 Brook Street London W1S 1BG United Kingdom on 30 September 2013
04 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
28 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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