ZIM UK LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
ZIM UK LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
ZIM UK LIMITED was incorporated 25 years ago on 01/05/1998 and has the registered number: 03556934. The accounts status is FULL and accounts are next due on 30/09/2024.
ZIM UK LIMITED was incorporated 25 years ago on 01/05/1998 and has the registered number: 03556934. The accounts status is FULL and accounts are next due on 30/09/2024.
ZIM UK LIMITED - LIVERPOOL
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 7, ONE DERBY SQUARE
LIVERPOOL
L2 9QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAHR BEHREND AGENCIES LIMITED (until 07/07/2006)
BAHR BEHREND AGENCIES LIMITED (until 07/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NATASHA GRIFFIN | Jan 1974 | Irish | Director | 2017-05-16 | CURRENT |
MR YACOV BARAK | Aug 1958 | Israeli | Director | 2019-07-08 | CURRENT |
MS ESEN ERORTA | Oct 1971 | Turkish | Director | 2018-11-11 | CURRENT |
GARY MURRAY | Feb 1970 | Secretary | 2009-03-09 UNTIL 2013-05-05 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-01 UNTIL 1998-05-01 | RESIGNED | ||
GARY DAVIES | Secretary | 2000-01-01 UNTIL 2009-03-09 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-05-01 UNTIL 1998-05-01 | RESIGNED | ||
ABRAHAM CHELBIN | May 1941 | Israeli | Secretary | 1998-05-01 UNTIL 2000-01-01 | RESIGNED |
GORDON STURGESS WRIGHT | Apr 1942 | British | Director | 1998-05-01 UNTIL 2003-11-04 | RESIGNED |
MR CHRISTOPHER BARRIE EVANS | Jun 1954 | British | Director | 2011-07-06 UNTIL 2013-05-05 | RESIGNED |
DIRK VISSER | Oct 1957 | Dutch | Director | 2000-03-06 UNTIL 2003-11-04 | RESIGNED |
MR STUART EDWARD WATT SUTHERLAND | May 1956 | British | Director | 2009-03-09 UNTIL 2011-07-06 | RESIGNED |
LUDO WITOX | Feb 1953 | Belgian | Director | 2000-03-06 UNTIL 2002-09-18 | RESIGNED |
MR STUART EDWARD WATT SUTHERLAND | May 1956 | British | Director | 2014-01-19 UNTIL 2017-05-16 | RESIGNED |
ARIE ROTENBERG | Mar 1950 | British | Director | 1998-06-02 UNTIL 2001-03-06 | RESIGNED |
MR JEREMY CHARLES MOUNSEY | Jul 1953 | British | Director | 1998-06-02 UNTIL 2009-03-09 | RESIGNED |
MS KARIN LEVY | Apr 1980 | Israeli | Director | 2010-06-13 UNTIL 2014-07-29 | RESIGNED |
MS HANI KALINSKI | Mar 1972 | Israeli | Director | 2016-03-01 UNTIL 2022-08-07 | RESIGNED |
AKIVA HOFFMAN | Feb 1947 | Israeli | Director | 1998-06-02 UNTIL 2006-10-31 | RESIGNED |
PIETER DE RIJDER | Nov 1960 | Netherlands | Director | 2003-11-04 UNTIL 2006-10-31 | RESIGNED |
MR SAAR DOTAN | Nov 1969 | Israeli | Director | 2010-04-28 UNTIL 2016-03-01 | RESIGNED |
MR JOHN STEPHEN DENHOLM | May 1956 | British | Director | 2003-11-04 UNTIL 2006-03-31 | RESIGNED |
MS SIMCHA DAHAN NAGAR | Dec 1975 | Israeli | Director | 2014-07-29 UNTIL 2018-11-11 | RESIGNED |
MR PETER ORANMORE COPLAND | Feb 1942 | British | Director | 1998-06-02 UNTIL 2006-10-31 | RESIGNED |
MR EYAL COHEN | Feb 1975 | Israeli | Director | 2018-11-11 UNTIL 2019-07-08 | RESIGNED |
ABRAHAM CHELBIN | May 1941 | Israeli | Director | 1998-06-02 UNTIL 2000-03-06 | RESIGNED |
ISAAC BRAUNER | Oct 1946 | Israeli | Director | 2002-09-18 UNTIL 2010-04-30 | RESIGNED |
RAFAEL BEN-ARI | Jun 1963 | British | Director | 2008-02-01 UNTIL 2010-04-30 | RESIGNED |
BOAZ ARKIN | May 1958 | Israeli | Director | 2006-10-31 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yacov Barak | 2022-08-07 | 8/1958 | Liverpool | Significant influence or control |
Mrs Hani Kalinski | 2016-04-06 - 2022-08-07 | 3/1972 | Liverpool |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Zim UK Limited - Limited company accounts 22.3 | 2023-02-23 | 31-12-2022 | £2,445,089 Cash £766,643 equity |
Zim UK Limited - Limited company accounts 20.1 | 2022-02-12 | 31-12-2021 | £1,648,378 Cash £740,891 equity |
Zim UK Limited - Limited company accounts 20.1 | 2021-08-11 | 31-12-2020 | £408,167 Cash £722,354 equity |