Rebox Marine (UK) Limited is a private limited company registered at Colette House 2Nd Floor, 52-55 Piccadilly, London W1J 0DX. Incorporated on 2022-09-05, this 1-year-old company is run by 2 directors and 1 secretary.
Director Thomas H., appointed on 05 September 2022. Director Ioannis A., appointed on 05 September 2022.
As far as secretaries are concerned, we can mention: Christopher H., appointed on 05 September 2022.
The company is officially categorised as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
The last confirmation statement was sent on 2023-09-04 and the date for the subsequent filing is 2024-09-18.
| Office Address | Colette House 2nd Floor |
| Office Address2 | 52-55 Piccadilly |
| Town | London |
| Post code | W1J 0DX |
| Country of origin | United Kingdom |
| Registration Number | 14337919 |
| Date of Incorporation | Mon, 5th Sep 2022 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Wed, 5th Jun 2024 (38 days left) |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 05 September 2022
Position: Secretary
Appointed: 05 September 2022
Position: Director
Appointed: 05 September 2022
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Marshall E. The abovementioned PSC has significiant influence or control over this company,. Another 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 | 5 September 2022 |
| Nature of control: |
significiant influence or control |
Richard M.
| Notified on | 5 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-04 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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