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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) LONDON ENGLAND Active FULL 99999 - Dormant Company
SUTTONS INTERNATIONAL LIMITED CHESHIRE Active FULL 52290 - Other transportation support activities
THOMAS CRADLEY HOLDINGS LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STOLT-NIELSEN M. S. LTD LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TURPIN'S INDOOR BOWLING CLUB LIMITED SAFFRON WALDEN ENGLAND Active MICRO ENTITY 93199 - Other sports activities
INTERNATIONAL TANK CONTAINER ORGANIZATION LONDON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
ABSOLUT-LEE PROMOTIONS LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SAFFRON WALDEN INITIATIVE LIMITED SAFFRON WALDEN Active MICRO ENTITY 96090 - Other service activities n.e.c.
SAFFRON WALDEN COMMUNITY CINEMA LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ASIAN TANK CONTAINER ORGANIZATION LIMITED LEIGH ON SEA Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOSEY & CO.,LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BRITISH STANDARD MUSIC COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES MULTIMEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES KJM LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
C E G EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DJMCK PTY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services
CONCORD CADENCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
TDT SPORTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities