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

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Roptin Shipping (Uk) Limited (registration number 06624764) is a private limited company legally formed on 2008-06-19. This enterprise is registered at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Roptin Shipping (Uk) Limited is operating under Standard Industrial Classification: 50200 that means "sea and coastal freight water transport".

Company details

Name	Roptin Shipping (UK) Limited
Number	06624764
Date of Incorporation:	2008-06-19
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

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Samuel G. (appointed on 01 July 2022), Luca D. (appointment date: 26 June 2017), Daniel O. (appointed on 31 March 2011). 1 secretary is there as well: James A. (appointed on 03 November 2014). The official register lists 1 person of significant control - Marshall E., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

People with significant control

Marshall E.

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

Filings

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (6 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (6 pages)
(CH01) On Tuesday 20th September 2022 director's details were changed filed on: 2nd, October 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Friday 1st July 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st July 2022. filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(CH01) On Wednesday 23rd September 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
(CH01) On Monday 11th November 2019 director's details were changed filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Monday 1st July 2019. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Friday 1st December 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Monday 26th June 2017. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 4th January 2017 filed on: 17th, January 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th June 2016 filed on: 18th, July 2016 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 18th July 2016 capital
(AA) Small company accounts for the period up to Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
(CH01) On Monday 1st June 2015 director's details were changed filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th June 2015 filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 3rd July 2015 capital
(CH03) On Monday 1st June 2015 secretary's details were changed filed on: 3rd, July 2015 \| officers	Free Download (1 page)
(CH01) On Monday 1st June 2015 director's details were changed filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 3rd November 2014 filed on: 13th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 3rd November 2014 filed on: 13th, February 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 3rd November 2014) of a secretary filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 3rd November 2014. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
(AD01) New registered office address 5Th Floor Portman House 2 Portman Street London W1H 6DU. Change occurred on Monday 8th September 2014. Company's previous address: 6Th Floor 1 Hanover Street London W1S 1YZ. filed on: 8th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th June 2014 filed on: 9th, July 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 9th July 2014 capital
(AP01) New director appointment on Saturday 30th November 2013. filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 30th November 2013 filed on: 10th, December 2013 \| officers	Free Download (1 page)
(CH01) On Monday 30th September 2013 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 1st July 2013 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th June 2013 filed on: 16th, July 2013 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th June 2012 filed on: 13th, July 2012 \| annual return	Free Download (7 pages)
(CH01) On Monday 9th January 2012 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 12th December 2011 from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD filed on: 12th, December 2011 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th June 2011 filed on: 13th, July 2011 \| annual return	Free Download (7 pages)
(CH01) On Thursday 31st March 2011 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 21st April 2011 filed on: 21st, April 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 5th April 2011. filed on: 5th, April 2011 \| officers	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th June 2010 filed on: 28th, June 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2008 filed on: 18th, September 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Thursday 25th June 2009 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 25/06/2009 from 20 upper ground 12TH floor sea containers house london SE1 9PD filed on: 25th, June 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 15th, July 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 7th, July 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, June 2008 \| incorporation	Free Download (38 pages)

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