Company number OC371107
Status Active
Incorporation Date 29 December 2011
Company Type Limited Liability Partnership
Address 3RD FLOOR OFFICE, 8-9 NORTHUMBERLAND STREET, LONDON, WC2N 5DA
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015. The most likely internet sites of NEWPORT SHIPPING UK LLP are www.newportshippinguk.co.uk, and www.newport-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newport Shipping Uk Llp is a Limited Liability Partnership.
The company registration number is OC371107. Newport Shipping Uk Llp has been working since 29 December 2011.
The present status of the company is Active. The registered address of Newport Shipping Uk Llp is 3rd Floor Office 8 9 Northumberland Street London Wc2n 5da. . GLOBAL CAPITAL INVEST LIMITED is a LLP Designated Member of the company. NEWPORT GLOBAL MANAGEMENT LIMITED is a LLP Designated Member of the company. LLP Designated Member KNIBB, Andrew has been resigned. LLP Designated Member BATH ADMINISTRATION UK LIMITED has been resigned. LLP Designated Member NEWPORT ADMINISTRATION LIMITED has been resigned. LLP Designated Member NEWPORT ADMINISTRATION LIMITED has been resigned. LLP Designated Member NEWPORT GROUP INVESTMENTS LTD has been resigned. LLP Designated Member NEWPORT GROUP INVESTMENTS LTD has been resigned. LLP Member CAPON, Susan Hazel has been resigned.
Current Directors
LLP Designated Member
GLOBAL CAPITAL INVEST LIMITED
Appointed Date: 13 March 2015
LLP Designated Member
NEWPORT GLOBAL MANAGEMENT LIMITED
Appointed Date: 13 March 2015
Resigned Directors
LLP Designated Member
KNIBB, Andrew
Resigned: 05 March 2014
Appointed Date: 16 February 2014
56 years old
LLP Designated Member
BATH ADMINISTRATION UK LIMITED
Resigned: 27 March 2014
Appointed Date: 27 March 2014
LLP Designated Member
NEWPORT ADMINISTRATION LIMITED
Resigned: 13 March 2015
Appointed Date: 25 February 2014
LLP Designated Member
NEWPORT ADMINISTRATION LIMITED
Resigned: 16 February 2014
Appointed Date: 29 December 2011
LLP Designated Member
NEWPORT GROUP INVESTMENTS LTD
Resigned: 13 March 2015
Appointed Date: 25 February 2014
LLP Designated Member
NEWPORT GROUP INVESTMENTS LTD
Resigned: 16 February 2014
Appointed Date: 29 December 2011
Persons With Significant Control
Global Capital Invest Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Newport Global Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
NEWPORT SHIPPING UK LLP Events
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 December 2015
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
06 Jan 2014
Annual return made up to 29 December 2013
04 Jan 2014
Location of register of charges has been changed
26 Sep 2013
Total exemption small company accounts made up to 31 December 2012
31 Dec 2012
Annual return made up to 29 December 2012
29 Dec 2011
Incorporation of a limited liability partnership