REBOX MARINE (UK) LIMITED
COLETTE HOUSE 2ND FLOOR, 52-55 PICCADILLY, LONDON W1J 0DX- Active
- Private Limited Company
- Company No. 14337919
- Last Updated: 01 Mar 2024
Company Profile
REBOX MARINE (UK) LIMITED was incorporated on Monday, September 5, 2022 as a Private Limited Company with registered address in LONDON. REBOX MARINE (UK) LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 2 years 2 months and 3 days.
| Name | REBOX MARINE (UK) LIMITED |
|---|---|
| Company number | 14337919 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLETTE HOUSE 2ND FLOOR 52-55 PICCADILLY LONDON W1J 0DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marshall Eugene Eisenberg Nationality: American |
Dates: Monday, September 5, 2022 - present
significant influence or control
|
| Mr Richard Martin Nationality: British |
Dates: Monday, September 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 05 June 2024, (-156 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REBOX MARINE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REBOX MARINE (UK) LIMITED | 05 Sep 2022 |