KELPIN SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 06624774
Status Active
Incorporation Date 19 June 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-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of KELPIN SHIPPING (UK) LIMITED are www.kelpinshippinguk.co.uk, and www.kelpin-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Kelpin Shipping Uk Limited is a Private Limited Company. The company registration number is 06624774. Kelpin Shipping Uk Limited has been working since 19 June 2008. The present status of the company is Active. The registered address of Kelpin 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
41 years old
Director
WEEKS, Neil
Appointed Date: 19 June 2008
63 years old

Resigned Directors

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

KELPIN SHIPPING (UK) LIMITED Events

22 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
22 Sep 2015
Accounts for a small company made up to 31 December 2014
01 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
01 Jul 2015
Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
...
... and 29 more events
25 Jun 2009
Registered office changed on 25/06/2009 from 20 upper ground 12TH floor sea containers house london SE1 9PD
25 Jun 2009
Location of debenture register
15 Jul 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
07 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
19 Jun 2008
Incorporation

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