Rayzol Marine (UK) Limited LONDON


Rayzol Marine (UK) Limited is a private limited company that can be found at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Incorporated on 2018-07-04, this 5-year-old company is run by 4 directors and 1 secretary.
Director Samuel G., appointed on 01 July 2022. Director Daniel O., appointed on 04 July 2018. Director Neil W., appointed on 04 July 2018.
Changing the topic to secretaries, we can name: James A., appointed on 04 July 2018.
The company is officially classified as "sea and coastal freight water transport" (SIC code: 50200).
The last confirmation statement was sent on 2023-07-03 and the due date for the following filing is 2024-07-17. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Rayzol Marine (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 11448027
Date of Incorporation Wed, 4th Jul 2018
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Daniel O.

Position: Director

Appointed: 04 July 2018

Neil W.

Position: Director

Appointed: 04 July 2018

Luca D.

Position: Director

Appointed: 04 July 2018

James A.

Position: Secretary

Appointed: 04 July 2018

David O.

Position: Director

Appointed: 04 July 2018

Resigned: 01 July 2022

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Marshall E. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on 4 July 2018
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 Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 25th, September 2023
Free Download (6 pages)

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