MERMAN SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AE
Company number 05441982
Status Active
Incorporation Date 3 May 2005
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 fifty-six events have happened. The last three records are All of the property or undertaking has been released from charge 1; Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015. The most likely internet sites of MERMAN SHIPPING (UK) LIMITED are www.mermanshippinguk.co.uk, and www.merman-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Merman Shipping Uk Limited is a Private Limited Company. The company registration number is 05441982. Merman Shipping Uk Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Merman 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. Secretary KLEIN, Chaim has been resigned. Secretary WEEKS, Neil 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: 02 October 2013
Appointed Date: 03 May 2005
Secretary
WEEKS, Neil
Resigned: 14 November 2014
Appointed Date: 02 September 2013
Director
AHLQVIST, Per Roine
Resigned: 18 December 2015
Appointed Date: 09 January 2014
53 years old
Director
KLEIN, Chaim
Resigned: 02 October 2013
Appointed Date: 03 May 2005
79 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 03 May 2005
84 years old
Director
OFER, Daniel Guy
Resigned: 02 September 2013
Appointed Date: 31 March 2011
45 years old
Director
WEEKS, Neil
Resigned: 14 November 2014
Appointed Date: 03 May 2005
63 years old
Director
ZINGHER, Rami, Captain
Resigned: 14 November 2014
Appointed Date: 03 May 2005
77 years old

MERMAN SHIPPING (UK) LIMITED Events

05 Jan 2017
All of the property or undertaking has been released from charge 1
05 Jan 2017
Satisfaction of charge 1 in full
20 May 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
04 May 2016
Director's details changed for Mr Ioannis Anagnostopoulos on 1 December 2015
...
... and 46 more events
01 Sep 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

MERMAN SHIPPING (UK) LIMITED Charges

25 August 2005
Assignment of earnings and insurances
Delivered: 1 September 2005
Status: Satisfied on 5 January 2017
Persons entitled: Lombard Corporate Finance (December 3) Limited (the Assignee)
Description: Rights, title and interest in the insurances, any…

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