KETS MARITIME SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU
Company number 05441976
Status Active
Incorporation Date 3 May 2005
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 sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 USD 28,360,966 ; Director's details changed for Mr Ariel Samuel Klein on 1 June 2015. The most likely internet sites of KETS MARITIME SHIPPING (UK) LIMITED are www.ketsmaritimeshippinguk.co.uk, and www.kets-maritime-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Kets Maritime Shipping Uk Limited is a Private Limited Company. The company registration number is 05441976. Kets Maritime Shipping Uk Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Kets Maritime 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
54 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: 03 May 2005
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 03 May 2005

Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 03 May 2005
79 years old

Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 03 May 2005
84 years old

Director
ZINGHER, Rami, Captain
Resigned: 30 November 2013
Appointed Date: 03 May 2005
77 years old

KETS MARITIME SHIPPING (UK) LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • USD 28,360,966

23 Oct 2015
Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
23 Oct 2015
Director's details changed for Mr Neil Weeks on 1 June 2015
23 Oct 2015
Secretary's details changed for Mr James Nadim Amer on 1 June 2015
...
... and 51 more events
03 Nov 2005
Particulars of mortgage/charge
19 May 2005
Resolutions
  • ELRES ‐ Elective resolution

19 May 2005
Resolutions
  • ELRES ‐ Elective resolution

11 May 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
03 May 2005
Incorporation

KETS MARITIME SHIPPING (UK) LIMITED Charges

31 October 2005
Assignment of earnings and insurances
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Lombard Corporate Finance Limited
Description: All rights, title and interest in, to and under: the…