Zalcar Marine (UK) Limited is a private limited company that can be found at Colette House 2Nd Floor, 52-55 Piccadilly, London W1J 0DX. Incorporated on 2022-11-15, this 1-year-old company is run by 2 directors and 1 secretary.
Director Ioannis A., appointed on 15 November 2022. Director Thomas H., appointed on 15 November 2022.
Moving on to secretaries, we can mention: Christopher H., appointed on 15 November 2022.
The company is classified as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
| Office Address | Colette House 2nd Floor |
| Office Address2 | 52-55 Piccadilly |
| Town | London |
| Post code | W1J 0DX |
| Country of origin | United Kingdom |
| Registration Number | 14486858 |
| Date of Incorporation | Tue, 15th Nov 2022 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 15th Aug 2024 (92 days left) |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
Position: Secretary
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Marshall E. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Richard M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marshall E.
| Notified on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Richard M.
| Notified on | 15 November 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed zalcar marine (uk) LIMITEDcertificate issued on 20/12/23 filed on: 20th, December 2023 |
change of name | Free Download (3 pages) |
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