Menna Overview

Here’s a quick overview of SIMEC SHIPPING UK LTD 👀 — a Newport, Gwent, Wales based business that started in 2017.

SIMEC SHIPPING UK LTD

  • Company statusactive
  • Company No10644725
  • Age9 years 4 months Incorporated 1 March 2017
  • Officers1

Address

C/O Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom

SIMEC SHIPPING UK LTD is an active company incorporated on 1 March 2017 and based in Newport, Gwent, Wales, United Kingdom. The company was registered 9 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    50200 Sea and coastal freight water transport, 50400 Inland freight water transport, 52241 Cargo handling for water transport activities

  • Accounts

    Available to 30 November 2020. Next accounts due by 31 August 2021

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 26 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 28 Feb 2025

event
Confirmation Statement With No Updates

2 Years Ago on 01 Mar 2024

event
Cessation Of A Person With Significant Control

3 Years Ago on 17 Mar 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 17 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 17 Mar 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 07 Mar 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 07 Mar 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 06 Mar 2023

event
Confirmation Statement With No Updates

4 Years Ago on 28 Feb 2022

event
Confirmation Statement With No Updates

5 Years Ago on 08 Mar 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 05 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 01 Mar 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 26 Feb 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 04 Dec 2019

event
Gazette Filings Brought Up To Date

6 Years Ago on 06 Nov 2019

event
Gazette Notice Compulsory

6 Years Ago on 05 Nov 2019

event
Confirmation Statement With No Updates

7 Years Ago on 04 Mar 2019

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 07 Jun 2018

finance
Change Account Reference Date Company Previous Shortened

8 Years Ago on 06 Jun 2018

face
Appoint Person Director Company With Name Date

8 Years Ago on 28 Mar 2018

event
Confirmation Statement With Updates

8 Years Ago on 07 Mar 2018

event
Notification Of A Person With Significant Control

8 Years Ago on 07 Mar 2018

event
Cessation Of A Person With Significant Control

8 Years Ago on 15 Feb 2018

enterprise
Incorporation Company

9 Years Ago on 01 Mar 2017

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GUPTA, Sanjeev, Mr.director Sep 197103 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr. Sanjeev Gupta Sep 197103 Mar 2023
Mr Parduman Kumar Gupta May 194301 Mar 2017
Simec Shipping Group Pte. Ltd 01 Mar 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.