SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273987. The accounts status is FULL.
SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273987. The accounts status is FULL.
SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
30 CANNON STREET
LONDON
EC4M 6XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2021 | 12/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER WILMAN | Feb 1945 | British | Secretary | 2006-12-19 | CURRENT |
MR ROGER WILMAN | Feb 1945 | British | Director | 2004-10-29 | CURRENT |
MR EIVIND KVILHAUG | Apr 1970 | Norwegian | Director | 2020-12-09 | CURRENT |
MR GRAHAM ALEXANDER DALE | Mar 1956 | British | Director | 2004-10-29 | CURRENT |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2004-10-29 UNTIL 2006-04-01 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2007-04-10 | RESIGNED | ||
MR SVEN STAKKESTAD | Jun 1956 | Norwegian | Director | 2004-10-29 UNTIL 2020-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solstad Offshore Uk Limited | 2016-10-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |