STOLTHAVEN DAGENHAM LIMITED - LONDON


Company Profile Company Filings

Overview

STOLTHAVEN DAGENHAM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STOLTHAVEN DAGENHAM LIMITED was incorporated 11 years ago on 26/06/2012 and has the registered number: 08119909. The accounts status is FULL and accounts are next due on 31/08/2024.

STOLTHAVEN DAGENHAM LIMITED - LONDON

This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
52241 - Cargo handling for water transport activities
52243 - Cargo handling for land transport activities

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

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JENS FREDERIK GRÜNER-HEGGE Dec 1964 Norwegian Director 2023-11-20 CURRENT
MR MARCUS GERARDUS DALMEIJER Mar 1968 Dutch Director 2015-09-01 CURRENT
MR GUY ALEXANDER BESSANT Mar 1974 British Director 2015-09-01 CURRENT
MR JOHN GREGSON WAKELY Dec 1947 British Director 2012-06-26 UNTIL 2014-05-19 RESIGNED
MR PAUL PASCAL CREYTENS Sep 1959 Belgian Director 2015-01-16 UNTIL 2016-06-22 RESIGNED
MR NIGEL EDWARD PRITCHARD Feb 1958 British Director 2012-06-26 UNTIL 2015-07-31 RESIGNED
MS BAPSY DASTUR Secretary 2016-02-03 UNTIL 2020-03-31 RESIGNED
MR ROLF ALTHEN Secretary 2013-10-16 UNTIL 2015-02-16 RESIGNED
MR WALTER ERWIN VIVIENNE MARIA WATTENBERGH Apr 1959 Belgian Director 2012-06-26 UNTIL 2014-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stolt-Nielsen M. S. Ltd 2021-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stolt-Nielsen Limited 2016-04-06 - 2021-11-25 Hamilton Hm 11   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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