Carrion Maritime (UK) Limited LONDON


Carrion Maritime (UK) started in year 2004 as Private Limited Company with registration number 05322130. The Carrion Maritime (UK) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 5th Floor Portman House. Postal code: W1H 6DU.

Currently there are 4 directors in the the firm, namely Luca D., David O. and Daniel O. and others. In addition one secretary - James A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Chaim K. who worked with the the firm until 3 November 2014.

Carrion Maritime (UK) Limited Address / Contact

Office Address 5th Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05322130
Date of Incorporation Wed, 29th Dec 2004
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 16 years old
Account next due date Wed, 30th Sep 2020 (255 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 12th Jan 2020 (2020-01-12)
Last confirmation statement dated Sat, 29th Dec 2018

Company staff

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 03 November 2014

David O.

Position: Director

Appointed: 30 November 2013

Daniel O.

Position: Director

Appointed: 31 March 2011

Neil W.

Position: Director

Appointed: 29 December 2004

Ariel K.

Position: Director

Appointed: 03 November 2014

Resigned: 01 December 2017

Rami Z.

Position: Director

Appointed: 29 December 2004

Resigned: 30 November 2013

Amnon L.

Position: Director

Appointed: 29 December 2004

Resigned: 31 March 2011

Chaim K.

Position: Secretary

Appointed: 29 December 2004

Resigned: 03 November 2014

Chaim K.

Position: Director

Appointed: 29 December 2004

Resigned: 03 November 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Marshall E. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
On 2015/06/01 director's details were changed
filed on: 25th, November 2019
Free Download (2 pages)

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