Verpol Shipping (UK) Limited

General information

Name:

Verpol Shipping (UK) Ltd

Office Address:

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

Number: 08194110

Incorporation date: 2012-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verpol Shipping (UK) came into being in 2012 as a company enlisted under no 08194110, located at W1H 6DU London at 5th Floor Portman House. This firm has been in business for twelve years and its official state is active. The firm's classified under the NACE and SIC code 50200, that means Sea and coastal freight water transport. Verpol Shipping (UK) Ltd filed its latest accounts for the financial year up to December 31, 2022. Its most recent confirmation statement was filed on August 29, 2023.

The information related to the firm's members indicates the existence of four directors: Samuel G., Luca D., Daniel O. and Neil W. who became members of the Management Board on 1st July 2022, 26th June 2017 and 29th August 2012. In addition, the managing director's responsibilities are often helped with by a secretary - James A., who was chosen by this company in November 2014.

Marshall E. is the individual who has control over 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 July 2022

Latest update: 29 February 2024

Luca D.

Role: Director

Appointed: 26 June 2017

Latest update: 29 February 2024

James A.

Role: Secretary

Appointed: 03 November 2014

Latest update: 29 February 2024

Daniel O.

Role: Director

Appointed: 29 August 2012

Latest update: 29 February 2024

Neil W.

Role: Director

Appointed: 29 August 2012

Latest update: 29 February 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 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
11
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