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 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
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 |