Suisse Shipping Limited is a private limited company situated at 44 Tavistock Road, London W11 1AW. This 11 months-old company, incorporated on 2023-05-01 is run by 1 director and 1 secretary.
Director Norberto R., appointed on 01 May 2023.
As far as secretaries are concerned, we can name: Norberto R., appointed on 01 May 2023.
The company is categorised as "sea and coastal freight water transport" (Standard Industrial Classification: 50200). According to Companies House records there was a change of name on 2023-10-26 and their previous name was Rockefeller Shipping Limited.
| Office Address | 44 Tavistock Road |
| Town | London |
| Post code | W11 1AW |
| Country of origin | United Kingdom |
| Registration Number | 14836124 |
| Date of Incorporation | Mon, 1st May 2023 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sat, 1st Feb 2025 (278 days left) |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
Position: Director
Appointed: 01 May 2023
Position: Secretary
Appointed: 01 May 2023
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Norberto R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Norberto R.
| Notified on | 1 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rockefeller Shipping | October 26, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed rockefeller shipping LIMITEDcertificate issued on 26/10/23 filed on: 26th, October 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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