Ben Nevis Shipping (UK) Limited. net worth, address, company information. Free

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Ben Nevis Shipping (Uk) Limited (reg no 06394634) is a private limited company established on 2007-10-09. The company is situated at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Ben Nevis Shipping (Uk) Limited is operating under SIC code: 50200 - "sea and coastal freight water transport".

Company details

Name	Ben Nevis Shipping (UK) Limited
Number	06394634
Date of Incorporation:	October 9, 2007
End of financial year:	31 December
Address:	5th Floor Portman House, 2 Portman Street, London, W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

As for the 3 directors that can be found in the above-mentioned firm, we can name: Kyosuke S. (in the company from 01 April 2023), Hidemi K. (appointment date: 18 May 2022), Daniel O. (appointed on 31 March 2011). 1 secretary is present: James A. (appointed on 03 November 2014). The Companies House reports 1 person of significant control - Marshall E., the only professional in the company who has 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

People with significant control

Marshall E.

6 April 2016

Nature of control:	significiant influence or control 25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Sat, 1st Apr 2023 filed on: 18th, May 2023 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Apr 2023 new director was appointed. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Jul 2022 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 18th May 2022 new director was appointed. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 18th May 2022 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 18th May 2022 new director was appointed. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 18th May 2022 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 18th, May 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, October 2020 \| accounts	Free Download (16 pages)
(CH01) On Wed, 23rd Sep 2020 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jun 2015 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, April 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, April 2017 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Tue, 11th Oct 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 11th Oct 2016 new director was appointed. filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, May 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Oct 2015 filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Mon, 3rd Nov 2014 filed on: 16th, September 2015 \| officers	Free Download (1 page)
(AP03) On Mon, 3rd Nov 2014, company appointed a new person to the position of a secretary filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, May 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Oct 2014 filed on: 7th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 7th Nov 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from 6Th Floor 1 Hanover Street London W1S 1YZ on Tue, 2nd Sep 2014 to 5Th Floor Portman House 2 Portman Street London W1H 6DU filed on: 2nd, September 2014 \| address	Free Download (1 page)
(AP01) On Thu, 2nd Jan 2014 new director was appointed. filed on: 2nd, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 2nd Jan 2014 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Oct 2013 filed on: 7th, November 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 7th Nov 2013: 1.00 GBP capital
(CH01) On Mon, 1st Jul 2013 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, May 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Oct 2012 filed on: 2nd, November 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, September 2012 \| accounts	Free Download (15 pages)
(CH01) On Mon, 9th Jan 2012 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 6th Dec 2011. Old Address: 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom filed on: 6th, December 2011 \| address	Free Download (1 page)
(AP01) On Thu, 24th Nov 2011 new director was appointed. filed on: 24th, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 22nd Nov 2011 filed on: 22nd, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Oct 2011 filed on: 28th, October 2011 \| annual return	Free Download (7 pages)
(CH01) On Thu, 31st Mar 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 10th Apr 2011 filed on: 10th, April 2011 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Apr 2011 new director was appointed. filed on: 5th, April 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Oct 2010 filed on: 2nd, November 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 11th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Oct 2009 filed on: 3rd, November 2009 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 15th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 27th Oct 2008 with complete member list filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 18/03/2008 from 9TH floor lynton house 7/12 tavistock square london WC1H 9TP filed on: 18th, March 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, October 2007 \| incorporation	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 9th, October 2007 \| incorporation	Free Download (26 pages)

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