BRAZIL SHIPPING II LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRAZIL SHIPPING II LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRAZIL SHIPPING II LIMITED was incorporated 13 years ago on 07/02/2011 and has the registered number: 07519965. The accounts status is FULL.
BRAZIL SHIPPING II LIMITED was incorporated 13 years ago on 07/02/2011 and has the registered number: 07519965. The accounts status is FULL.
BRAZIL SHIPPING II LIMITED - LONDON
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 | 31/12/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2021 | 02/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2020-07-24 | CURRENT | ||
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | CURRENT | ||
| ANTHONY CLARKE | Jul 1973 | British | Director | 2020-07-24 | CURRENT |
| MR NELSON LUIZ COSTA SILVA | Sep 1955 | Brazilian | Director | 2011-02-28 UNTIL 2012-09-06 | RESIGNED |
| CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-07-31 | RESIGNED | ||
| MS REBECCA LOUISE DUNN | Secretary | 2011-02-07 UNTIL 2016-05-31 | RESIGNED | ||
| CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
| MS CAROL SUSAN INMAN | Secretary | 2011-02-07 UNTIL 2013-07-22 | RESIGNED | ||
| MR ALAN WILLIAM MCCULLOCH | Secretary | 2011-02-07 UNTIL 2012-04-27 | RESIGNED | ||
| MR PEDRO ZINNER | Jan 1974 | Czech/Brazilian | Director | 2011-12-13 UNTIL 2014-02-28 | RESIGNED |
| MARCELO MENICUCCI ESTEVES | Aug 1959 | Brazilian | Director | 2012-09-06 UNTIL 2016-09-28 | RESIGNED |
| MR STEPHEN JOHN SURRALL | Apr 1960 | British | Director | 2011-02-07 UNTIL 2016-09-30 | RESIGNED |
| THOMAS HENRY SUMMERS | Jun 1978 | British | Director | 2012-12-11 UNTIL 2014-12-31 | RESIGNED |
| STEFAN ANDREW STRAUSFELD-PERRY | Feb 1985 | British | Director | 2019-02-13 UNTIL 2020-07-24 | RESIGNED |
| BALEMALE AMRIT BHAT | Sep 1950 | British | Director | 2011-12-13 UNTIL 2012-09-28 | RESIGNED |
| MR NIGEL RICHARD SHAW | Oct 1954 | British | Director | 2011-02-07 UNTIL 2011-09-08 | RESIGNED |
| MR MATTHEW K. SCHATZMAN | Jan 1966 | American | Director | 2011-02-07 UNTIL 2012-10-05 | RESIGNED |
| JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 2011-02-07 UNTIL 2011-12-19 | RESIGNED |
| MR RICARDO LUCIANO MUCCI | Nov 1961 | Argentinian | Director | 2011-02-07 UNTIL 2011-07-04 | RESIGNED |
| MR JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2014-03-07 UNTIL 2016-11-25 | RESIGNED |
| MR MICHAEL PAUL LOCKEY | Jan 1964 | British | Director | 2016-11-14 UNTIL 2020-07-24 | RESIGNED |
| RENEE KLIMCZAK | Jun 1962 | American | Director | 2012-12-11 UNTIL 2013-08-26 | RESIGNED |
| MR SAMUEL WILLIAM KEPPEL-COMPTON | Apr 1966 | British | Director | 2013-12-11 UNTIL 2016-08-31 | RESIGNED |
| MR ROBERT HOCKEL | Apr 1968 | German | Director | 2016-11-14 UNTIL 2019-01-14 | RESIGNED |
| MR STEPHEN JAMES HILL | Feb 1969 | British | Director | 2012-05-31 UNTIL 2019-09-04 | RESIGNED |
| MR PRASHANTH DEV | May 1972 | Indian | Director | 2016-11-14 UNTIL 2020-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bg Energy Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |