Uk-drc Marine Services Limited is a private limited company located at 414-416 West Green Road, London N15 3PU. Incorporated on 2021-08-03, this 2-year-old company is run by 3 directors and 2 secretaries.
Director Placide L., appointed on 01 March 2022. Director Justin E., appointed on 03 August 2021. Director Lysette N., appointed on 03 August 2021.
Switching the focus to secretaries, we can mention: Koyalebo A., appointed on 01 March 2022, Pitshou B. (date of appointment: 03 August 2021).
The company is classified as "cargo handling for water transport activities" (SIC: 52241), "cargo handling for air transport activities" (SIC code: 52242), "environmental consulting activities" (SIC code: 74901).
The latest confirmation statement was filed on 2023-08-02 and the date for the following filing is 2024-08-16. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 414-416 West Green Road |
| Town | London |
| Post code | N15 3PU |
| Country of origin | United Kingdom |
| Registration Number | 13544528 |
| Date of Incorporation | Tue, 3rd Aug 2021 |
| Industry | Cargo handling for water transport activities |
| Industry | Cargo handling for air transport activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (9 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 01 March 2022
Position: Secretary
Appointed: 01 March 2022
Position: Director
Appointed: 03 August 2021
Position: Director
Appointed: 03 August 2021
Position: Secretary
Appointed: 03 August 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Lysette N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mr B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Justin E., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lysette N.
| Notified on | 3 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mr B.
| Notified on | 3 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin E.
| Notified on | 3 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 200 | 200 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 1st June 2023 filed on: 23rd, September 2023 |
persons with significant control | Free Download (2 pages) |
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