JAMRIS MARITIME (UK) LIMITED
LONDON

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Company number 06570050
Status Active
Incorporation Date 18 April 2008
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 forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 ; Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015. The most likely internet sites of JAMRIS MARITIME (UK) LIMITED are www.jamrismaritimeuk.co.uk, and www.jamris-maritime-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Jamris Maritime Uk Limited is a Private Limited Company. The company registration number is 06570050. Jamris Maritime Uk Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Jamris Maritime 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. Secretary KLEIN, Chaim has been resigned. Secretary WEEKS, Neil Law has been resigned. Director AHLQVIST, Per Roine has been resigned. Director KLEIN, Chaim has been resigned. Director LION, Amnon has been resigned. Director OFER, Daniel Guy 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

Secretary
KLEIN, Chaim
Resigned: 24 September 2013
Appointed Date: 18 April 2008
Secretary
WEEKS, Neil Law
Resigned: 14 November 2014
Appointed Date: 24 September 2013
Director
AHLQVIST, Per Roine
Resigned: 18 December 2015
Appointed Date: 09 January 2014
53 years old
Director
KLEIN, Chaim
Resigned: 24 September 2013
Appointed Date: 18 April 2008
78 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 18 April 2008
84 years old
Director
OFER, Daniel Guy
Resigned: 24 September 2013
Appointed Date: 31 March 2011
45 years old
Director
WEEKS, Neil
Resigned: 14 November 2014
Appointed Date: 18 April 2008
63 years old
Director
ZINGHER, Rami, Captain
Resigned: 14 November 2014
Appointed Date: 18 April 2008
77 years old

JAMRIS MARITIME (UK) LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
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 36 more events
11 May 2009
Return made up to 18/04/09; full list of members
01 Aug 2008
Particulars of a mortgage or charge / charge no: 1
28 May 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
22 May 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
18 Apr 2008
Incorporation

JAMRIS MARITIME (UK) LIMITED Charges

29 July 2008
An assignment of earnings and insurances
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Lombard Corporate Finance (December 3) Limited
Description: All of the rights, title, title and interest in, to and…

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