STOLT-NIELSEN M. S. LTD - LONDON
| Company Profile | Company Filings |
Overview
STOLT-NIELSEN M. S. LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STOLT-NIELSEN M. S. LTD was incorporated 31 years ago on 09/11/1992 and has the registered number: 02762847. The accounts status is FULL and accounts are next due on 31/08/2024.
STOLT-NIELSEN M. S. LTD was incorporated 31 years ago on 09/11/1992 and has the registered number: 02762847. The accounts status is FULL and accounts are next due on 31/08/2024.
STOLT-NIELSEN M. S. LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 LTD. (until 11/06/2010)
STOLT-NIELSEN LTD. (until 11/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIELS GREGERS STOLT-NIELSEN | Jan 1965 | Norwegian | Director | 2001-12-31 | CURRENT |
| MR JENS FREDERIK GRÜNER-HEGGE | Dec 1964 | Norwegian | Director | 2020-10-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-11-09 UNTIL 1992-11-26 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-09 UNTIL 1992-11-26 | RESIGNED | ||
| CHRISTOPHER JOHN WRIGHT | Sep 1934 | British | Director | 1992-11-26 UNTIL 2001-12-31 | RESIGNED |
| JAN CHRISTIAN ENGELHARDTSEN | Sep 1951 | Norwegian | Director | 1992-11-26 UNTIL 2020-10-01 | RESIGNED |
| MS BAPSY DASTUR | Secretary | 2016-04-12 UNTIL 2020-03-31 | RESIGNED | ||
| MR ROGER WILSON | May 1940 | British | Secretary | 1995-09-01 UNTIL 2002-05-31 | RESIGNED |
| JOHN GREGSON WAKELY | Secretary | 1992-11-26 UNTIL 1995-09-01 | RESIGNED | ||
| NIGEL EDWARD PRITCHARD | British | Secretary | 2002-05-31 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stolt-Nielsen Limited | 2016-04-06 | Hamilton Hm 11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |