PINARELLO SHIPPING LIMITED
Overview
| Company Name | PINARELLO SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15118045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINARELLO SHIPPING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is PINARELLO SHIPPING LIMITED located?
| Registered Office Address | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINARELLO SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 06, 2025 |
What is the status of the latest confirmation statement for PINARELLO SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for PINARELLO SHIPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael Kotsapas as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Union Maritime Limited as a person with significant control on Sep 22, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Nicolai Erik Heidenreich as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bhupendra Shantilal Kansagra as a secretary on Sep 22, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ramesh Shantilal Kansagra as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bhupendra Shantilal Kansagra as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bhupendra Shantilal Kansagra as a secretary on Sep 06, 2023 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Bhupendra Shantilal Kansagra on Sep 06, 2023 | 2 pages | CH01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PINARELLO SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADJI, Laurent Elie | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | England | British | Director | 157334490005 | ||||
| CADJI, Lewis Levy | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | England | British | Director | 109706010001 | ||||
| HEIDENREICH, Nicolai Erik | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | Norway | Norwegian | Fund Manager | 314052020001 | ||||
| KOTSAPAS, Michael | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | England | British | Director | 321388330001 | ||||
| KANSAGRA, Bhupendra Shantilal | Secretary | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | 313966430001 | |||||||
| KANSAGRA, Bhupendra Shantilal | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | United Kingdom | British | Director | 308634470001 | ||||
| KANSAGRA, Ramesh Shantilal | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | England | British | Director | 312954980001 |
Who are the persons with significant control of PINARELLO SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Union Maritime Limited | Sep 06, 2023 | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0