RB BRITISH MARINE UK LIMITED
LONDON RB BRITISH MARINE LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 09044315
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Sunil Malik Malhotra as a director on 6 May 2016. The most likely internet sites of RB BRITISH MARINE UK LIMITED are www.rbbritishmarineuk.co.uk, and www.rb-british-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rb British Marine Uk Limited is a Private Limited Company. The company registration number is 09044315. Rb British Marine Uk Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Rb British Marine Uk Limited is 4th Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . LANGRIDGE, Megan Joy is a Secretary of the company. BEKHOR, Alan Richard is a Director of the company. BEKHOR, Joseph Anthony is a Director of the company. JOHNSON, Peter Graham, Dr is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. SAYDAM, Mehmet Ozgur is a Director of the company. WEBB, Benjamin Luke is a Director of the company. Director MALHOTRA, Sunil Malik has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LANGRIDGE, Megan Joy
Appointed Date: 21 May 2014
Director
BEKHOR, Alan Richard
Appointed Date: 16 May 2014
65 years old
Director
BEKHOR, Joseph Anthony
Appointed Date: 06 June 2016
37 years old
Director
JOHNSON, Peter Graham, Dr
Appointed Date: 06 June 2016
71 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 06 June 2016
50 years old
Director
SAYDAM, Mehmet Ozgur
Appointed Date: 16 May 2014
54 years old
Director
WEBB, Benjamin Luke
Appointed Date: 16 May 2014
47 years old

Resigned Directors

Director
MALHOTRA, Sunil Malik
Resigned: 06 May 2016
Appointed Date: 16 May 2014
70 years old

RB BRITISH MARINE UK LIMITED Events

23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Termination of appointment of Sunil Malik Malhotra as a director on 6 May 2016
06 Jun 2016
Appointment of Mr Joseph Anthony Bekhor as a director on 6 June 2016
06 Jun 2016
Appointment of Dr Peter Graham Johnson as a director on 6 June 2016
...
... and 10 more events
18 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
22 May 2014
Appointment of Mr Sunil Malhotra as a director
22 May 2014
Appointment of Mr Alan Richard Bekhor as a director
22 May 2014
Appointment of Ms Megan Joy Langridge as a secretary
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

RB BRITISH MARINE UK LIMITED Charges

26 April 2016
Charge code 0904 4315 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch
Description: Contains fixed charge…

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