RB SHIPPING (UK) LIMITED
LONDON RB SHIPPING LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 08761433
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 4TH FLOOR, MILLBANK TOWER MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Megan Joy Langridge as a secretary on 29 March 2016. The most likely internet sites of RB SHIPPING (UK) LIMITED are www.rbshippinguk.co.uk, and www.rb-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 Shipping Uk Limited is a Private Limited Company. The company registration number is 08761433. Rb Shipping Uk Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Rb Shipping Uk Limited is 4th Floor Millbank Tower Millbank London Sw1p 4qp. . LANGRIDGE, Megan Joy is a Secretary 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. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
LANGRIDGE, Megan Joy
Appointed Date: 29 March 2016
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 05 November 2013
50 years old
Director
SAYDAM, Mehmet Ozgur
Appointed Date: 04 November 2015
54 years old
Director
WEBB, Benjamin Luke
Appointed Date: 04 November 2015
47 years old

Persons With Significant Control

Rb Marine Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RB SHIPPING (UK) LIMITED Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Appointment of Ms Megan Joy Langridge as a secretary on 29 March 2016
16 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Nov 2015
Appointment of Mr Mehmet Ozgur Saydam as a director on 4 November 2015
...
... and 3 more events
18 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-11
18 Nov 2014
Company name changed rb shipping LIMITED\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
05 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
13 Mar 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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