Carbul Marine (UK) Limited is a private limited company situated 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.
Switching the focus to secretaries, we can name: Christopher H., appointed on 15 November 2022.
The company is categorised as "sea and coastal freight water transport" (Standard Industrial Classification code: 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 | 14486864 |
| 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 (107 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 list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Marshall E. This PSC has significiant influence or control over the company,. Another one in the PSC 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 carbul marine (uk) LIMITEDcertificate issued on 20/12/23 filed on: 20th, December 2023 |
change of name | Free Download (3 pages) |
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