STOLT TANK CONTAINERS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
STOLT TANK CONTAINERS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STOLT TANK CONTAINERS UK LIMITED was incorporated 33 years ago on 30/10/1990 and has the registered number: 02553705. The accounts status is FULL and accounts are next due on 31/08/2024.
STOLT TANK CONTAINERS UK LIMITED was incorporated 33 years ago on 30/10/1990 and has the registered number: 02553705. The accounts status is FULL and accounts are next due on 31/08/2024.
STOLT TANK CONTAINERS UK LIMITED - LONDON
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
ALDWYCH HOUSE
LONDON
WC2B 4HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STOLT-NIELSEN TRANSPORTATION GROUP LIMITED (until 11/01/2008)
STOLT-NIELSEN TRANSPORTATION GROUP LIMITED (until 11/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIELS GREGERS STOLT-NIELSEN | Jan 1965 | Norwegian | Director | 2003-12-08 | CURRENT |
MR DEAN LEE | Nov 1967 | British | Director | 2011-11-01 | CURRENT |
CHRISTOPHER JOHN WRIGHT | Sep 1934 | British | Director | 1999-01-07 UNTIL 2001-12-31 | RESIGNED |
MR JOHN GREGSON WAKELEY | Dec 1947 | British | Director | RESIGNED | |
CHRISTOPHER JOHN TRETT | Aug 1951 | British | Director | 1999-01-07 UNTIL 2001-08-27 | RESIGNED |
LAURENCE MACLACHLAN | Jan 1952 | British | Director | 2000-03-01 UNTIL 2011-11-01 | RESIGNED |
MR REGINALD JOHN ROBERT LEE | May 1943 | British | Director | RESIGNED | |
STEPHEN JONES | Mar 1947 | British | Director | 1999-07-26 UNTIL 2000-03-01 | RESIGNED |
MR PREBEN HANSEN | Aug 1936 | British | Director | RESIGNED | |
MR ROGER WILSON | May 1940 | British | Secretary | RESIGNED | |
MR ROGER WILSON | May 1940 | British | Secretary | 1998-07-01 UNTIL 2002-05-31 | RESIGNED |
NIGEL EDWARD PRITCHARD | British | Secretary | 2002-05-31 UNTIL 2014-03-05 | RESIGNED | |
MS BAPSY DASTUR | Secretary | 2016-02-03 UNTIL 2020-03-31 | RESIGNED | ||
PAUL GEORGE CASTRO | Jul 1964 | Secretary | 1995-04-07 UNTIL 1998-07-01 | RESIGNED | |
MR ROLF ALTHEN | Secretary | 2014-03-17 UNTIL 2015-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stolt-Nielsen M. S. Ltd | 2022-06-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Anthony Radcliffe Steamship Company Limited | 2016-09-23 - 2022-06-09 | London | Significant influence or control |