NORT SHIPPING (UK) LIMITED
LONDON

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Company number 05170200
Status Active
Incorporation Date 5 July 2004
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 forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of NORT SHIPPING (UK) LIMITED are www.nortshippinguk.co.uk, and www.nort-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Nort Shipping Uk Limited is a Private Limited Company. The company registration number is 05170200. Nort Shipping Uk Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Nort 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: 05 July 2004
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 05 July 2004
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 05 July 2004
78 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 05 July 2004
84 years old
Director
ZINGHER, Rami, Captain
Resigned: 30 November 2013
Appointed Date: 05 July 2004
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

NORT SHIPPING (UK) LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Sep 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 Jul 2015
Secretary's details changed for Mr James Nadim Amer on 1 June 2015
...
... and 38 more events
22 Mar 2005
Particulars of mortgage/charge
28 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004
Accounting reference date shortened from 31/07/05 to 31/12/04
05 Jul 2004
Incorporation

NORT SHIPPING (UK) LIMITED Charges

15 March 2005
An assignment of earnings and insurances
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Lombard Corporate Finance (December 3) Limited (the Assignee)
Description: All of the rights, title and interest, present and future…

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