Rb Shipping (UK) Limited

Company Name	Rb Shipping (UK) Limited
Company Status	Active
Company Number	08761433
Category	Private Limited Company
Incorporation Date	5 November 2013(10 years, 5 months ago)
Previous Name	Rb Shipping Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Benjamin Luke Webb
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 November 2015(1 year, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Hill
Status	Current
Appointed	29 March 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	02 October 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Joseph Samuel Israel
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower Millbank London SW1P 4QP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower Millbank London SW1P 4QP

Director Name	Mr Mehmet Ozgur Saydam
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 November 2015(1 year, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Location

Registered Address	4th Floor Millbank Tower Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

11 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
5 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
5 February 2019	Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018 (3 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
2 October 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2 October 2018 (2 pages)
2 October 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 2 October 2018 (1 page)
30 November 2017	Full accounts made up to 31 December 2016 (15 pages)
30 November 2017	Full accounts made up to 31 December 2016 (15 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 April 2016	Appointment of Ms Megan Joy Langridge as a secretary on 29 March 2016 (2 pages)
13 April 2016	Appointment of Ms Megan Joy Langridge as a secretary on 29 March 2016 (2 pages)
16 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
15 November 2015	Appointment of Mr Mehmet Ozgur Saydam as a director on 4 November 2015 (3 pages)
15 November 2015	Appointment of Mr Mehmet Ozgur Saydam as a director on 4 November 2015 (3 pages)
15 November 2015	Appointment of Benjamin Webb as a director on 4 November 2015 (3 pages)
15 November 2015	Appointment of Benjamin Webb as a director on 4 November 2015 (3 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (5 pages)
31 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 November 2014	Company name changed rb shipping LIMITED\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution (3 pages)
18 November 2014	Company name changed rb shipping LIMITED\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11 (3 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
13 March 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
13 March 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Rb Shipping (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London