JOSEN SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU
Company number 06726678
Status Active
Incorporation Date 17 October 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-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of JOSEN SHIPPING (UK) LIMITED are www.josenshippinguk.co.uk, and www.josen-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Josen Shipping Uk Limited is a Private Limited Company. The company registration number is 06726678. Josen Shipping Uk Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Josen 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
53 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: 17 October 2008
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 17 October 2008
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 17 October 2008
79 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 17 October 2008
84 years old
Director
ZINGHER, Rami, Captain
Resigned: 30 November 2013
Appointed Date: 17 October 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

JOSEN SHIPPING (UK) LIMITED Events

27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
22 Sep 2015
Accounts for a small company made up to 31 December 2014
16 Sep 2015
Termination of appointment of Chaim Klein as a secretary on 3 November 2014
...
... and 25 more events
31 Mar 2010
Accounts for a small company made up to 31 December 2009
30 Oct 2009
Annual return made up to 17 October 2009 with full list of shareholders
11 Mar 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
06 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
17 Oct 2008
Incorporation

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