Sarquil Shipping (UK) Limited

General information

Name:

Sarquil Shipping (UK) Ltd

Office Address:

5th Floor Portman House 2 Portman Street W1H 6DU London

Number: 07901172

Incorporation date: 2012-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07901172 twelve years ago, Sarquil Shipping (UK) Limited was set up as a Private Limited Company. Its active registration address is 5th Floor Portman House, 2 Portman Street London. This company's classified under the NACE and SIC code 50200, that means Sea and coastal freight water transport. Its most recent financial reports describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-01-09.

There is a group of four directors leading this particular limited company right now, including Samuel G., Luca D., Daniel O. and Neil W. who have been performing the directors tasks since June 2022. Moreover, the managing director's duties are regularly helped with by a secretary - James A., who joined this limited company in 2014.

Marshall E. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Samuel G.

Role: Director

Appointed: 01 June 2022

Latest update: 1 March 2024

Luca D.

Role: Director

Appointed: 26 June 2017

Latest update: 1 March 2024

James A.

Role: Secretary

Appointed: 03 November 2014

Latest update: 1 March 2024

Daniel O.

Role: Director

Appointed: 09 January 2012

Latest update: 1 March 2024

Neil W.

Role: Director

Appointed: 09 January 2012

Latest update: 1 March 2024

People with significant control

Marshall E.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 9th January 2024 (CS01)
filed on: 14th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
12
Company Age

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