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Nort Shipping (UK) Limited LONDON

Nort Shipping (UK) started in year 2004 as Private Limited Company with registration number 05170200. The Nort Shipping (UK) company has been functioning successfully for twenty 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 company, namely Samuel G., Luca D. and Daniel O. and others. In addition one secretary - James A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Chaim K. who worked with the the company until 3 November 2014.

Nort Shipping (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 05170200
Date of Incorporation Mon, 5th Jul 2004
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 03 November 2014

Daniel O.

Position: Director

Appointed: 31 March 2011

Neil W.

Position: Director

Appointed: 05 July 2004

Ariel K.

Position: Director

Appointed: 03 November 2014

Resigned: 01 December 2017

David O.

Position: Director

Appointed: 30 November 2013

Resigned: 01 July 2022

Rami Z.

Position: Director

Appointed: 05 July 2004

Resigned: 30 November 2013

Amnon L.

Position: Director

Appointed: 05 July 2004

Resigned: 31 March 2011

Chaim K.

Position: Secretary

Appointed: 05 July 2004

Resigned: 03 November 2014

Chaim K.

Position: Director

Appointed: 05 July 2004

Resigned: 03 November 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Marshall E. This 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
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023 		Free Download (19 pages)

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