RB BRITISH MARINE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
RB BRITISH MARINE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RB BRITISH MARINE UK LIMITED was incorporated 9 years ago on 16/05/2014 and has the registered number: 09044315. The accounts status is SMALL and accounts are next due on 30/09/2024.
RB BRITISH MARINE UK LIMITED was incorporated 9 years ago on 16/05/2014 and has the registered number: 09044315. The accounts status is SMALL and accounts are next due on 30/09/2024.
RB BRITISH MARINE UK 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 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR MILLBANK TOWER
LONDON
ENGLAND
SW1P 4QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RB BRITISH MARINE LIMITED (until 23/06/2014)
RB BRITISH MARINE LIMITED (until 23/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2018-10-02 | CURRENT |
MR JOSEPH ANTHONY BEKHOR | Mar 1988 | British | Director | 2016-06-06 | CURRENT |
MR JOSEPH SAMUEL ISRAEL | Feb 1989 | British | Director | 2022-02-18 | CURRENT |
ALAN RICHARD BEKHOR | Mar 1960 | British | Director | 2014-05-16 | CURRENT |
MS MEGAN JOY HILL | Secretary | 2014-05-21 | CURRENT | ||
MR MEHMET OZGUR SAYDAM | Jul 1971 | Dutch | Director | 2014-05-16 UNTIL 2022-02-18 | RESIGNED |
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2016-06-06 UNTIL 2018-10-02 | RESIGNED |
MR SUNIL MALHOTRA | Aug 1955 | British | Director | 2014-05-16 UNTIL 2016-05-06 | RESIGNED |
MR BENJAMIN LUKE WEBB | Aug 1978 | British | Director | 2014-05-16 UNTIL 2018-05-02 | RESIGNED |
DR PETER GRAHAM JOHNSON | Mar 1954 | British | Director | 2016-06-06 UNTIL 2017-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britmar (Uk) Limited | 2016-04-06 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Rb Marine Holdings (Uk) Limited | 2016-04-06 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |