Rb Shipping (UK) Limited

General information

Name:

Rb Shipping (UK) Ltd

Office Address:

4th Floor Millbank Tower Millbank SW1P 4QP London

Number: 08761433

Incorporation date: 2013-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Rb Shipping (UK) Limited business has been in this business for at least eleven years, as it's been founded in 2013. Started with Companies House Reg No. 08761433, Rb Shipping (UK) is a Private Limited Company located in 4th Floor, London SW1P 4QP. The firm began under the business name Rb Shipping, though for the last 10 years has been on the market under the business name Rb Shipping (UK) Limited. The company's SIC and NACE codes are 52220, that means Service activities incidental to water transportation. Rb Shipping (UK) Ltd filed its latest accounts for the financial period up to Sat, 31st Dec 2022. The company's most recent annual confirmation statement was filed on Sat, 5th Nov 2022.

When it comes to the limited company, a variety of director's tasks have been performed by Joseph I., Stephane N. and Benjamin W.. Within the group of these three executives, Benjamin W. has carried on with the limited company for the longest period of time, having been one of the many members of officers' team since 2015. Moreover, the director's duties are often helped with by a secretary - Megan H., who was selected by the limited company in 2016.

  • Previous company's names
  • Rb Shipping (UK) Limited 2014-11-18
  • Rb Shipping Limited 2013-11-05

Financial data based on annual reports

Company staff

Joseph I.

Role: Director

Appointed: 18 February 2022

Latest update: 7 March 2024

Stephane N.

Role: Director

Appointed: 02 October 2018

Latest update: 7 March 2024

Megan H.

Role: Secretary

Appointed: 29 March 2016

Latest update: 7 March 2024

Benjamin W.

Role: Director

Appointed: 04 November 2015

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm include: Rb Marine Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Millbank Tower, 21-24 Millbank, SW1P 4QP, England and was registered as a PSC under the reg no 09487465.

Rb Marine Holdings (Uk) Limited
Address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09487465
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-05
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 July 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Statement of Capital on 20th January 2024: 7.00 USD, 1.00 GBP (SH19)
filed on: 20th, January 2024
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
10
Company Age

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