This company is commonly known as Boyent Maritime (uk) Limited. The company was founded 8 years ago and was given the registration number 09643539. The firm's registered office is in LONDON. You can find them at 5th Floor Portman House, 2 Portman Street, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
Name | : | BOYENT MARITIME (UK) LIMITED |
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Company Number | : | 09643539 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 June 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Secretary | 17 June 2015 | Active |
5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 26 June 2017 | Active |
5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 01 July 2022 | Active |
5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 17 June 2015 | Active |
5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 17 June 2015 | Active |
5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 17 June 2015 | Active |
5th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 17 June 2015 | Active |
Mr Marshall Eisenberg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1945 |
Nationality | : | American |
Country of residence | : | Usa |
Address | : | 2, North La Salle Street, Chicago 60602, Usa, |
Nature of control | : |
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Date | Category | Description | |
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2023-09-25 | Accounts | Accounts with accounts type small. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type small. | Download |
2022-09-27 | Officers | Change person director company with change date. | Download |
2022-07-13 | Officers | Appoint person director company with name date. | Download |
2022-07-13 | Officers | Termination director company with name termination date. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type small. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-07 | Officers | Change person director company with change date. | Download |
2020-10-07 | Accounts | Accounts with accounts type small. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-25 | Officers | Change person director company with change date. | Download |
2019-09-06 | Accounts | Accounts with accounts type small. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-10 | Accounts | Accounts with accounts type small. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-01 | Officers | Termination director company with name termination date. | Download |
2017-09-19 | Accounts | Accounts with accounts type small. | Download |
2017-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-27 | Officers | Appoint person director company with name date. | Download |
2016-09-22 | Accounts | Accounts with accounts type small. | Download |
2016-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-05 | Resolution | Resolution. | Download |
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