Company number 08563652
Status Active
Incorporation Date 11 June 2013
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 twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 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 PELTOW SHIPPING (UK) LIMITED are www.peltowshippinguk.co.uk, and www.peltow-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Peltow Shipping Uk Limited is a Private Limited Company.
The company registration number is 08563652. Peltow Shipping Uk Limited has been working since 11 June 2013.
The present status of the company is Active. The registered address of Peltow 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. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 11 June 2013
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 11 June 2013
78 years old
PELTOW SHIPPING (UK) LIMITED Events
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
22 Sep 2015
Accounts for a small company made up to 31 December 2014
01 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
01 Jul 2015
Director's details changed for Mr Neil Weeks on 1 June 2015
...
... and 10 more events
24 Oct 2013
Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
24 Oct 2013
Director's details changed for Mr Neil Law Weeks on 30 September 2013
11 Jul 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
11 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted