STOLT-NIELSEN M. S. LTD
Active - Accounts Filed
General Information
NAME
STOLT-NIELSEN M. S. LTD
COMPANY NUMBER
02762847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/11/1992
(32 years and 1 months old)
WEBSITE
http://stolt-nielsen.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
18/12/1992
11/06/2010
STOLT-NIELSEN LTD.
View all previous names
LONDON
WC2B 4HN
Telephone: 02076118960
TPS: No
Aldwych House
71-91 Aldwych
LONDON
WC2B 4HN
Telephone: 76118960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOLT-NIELSEN M.S. LTD | N/A | N/A |
| STOLT-NIELSEN M. S. LTD | Active - Accounts Filed | View Report |
| STOLT SEA FARM UK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Jens Frederik Gruner-Hegge (927761781) Appointed |
Credit Risk Overview
Want to learn more about STOLT-NIELSEN M. S. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STOLT-NIELSEN M. S. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STOLT-NIELSEN M. S. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2001 - Present (22 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/11/1992 - Present (32 years and 1 months) 09/11/1992 - Present (32 years and 1 months) 09/11/1992 - Present (32 years and 1 months) 09/11/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/11/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOLT-NIELSEN LTD | N/A | N/A |
| STOLT-NIELSEN M.S. LTD | N/A | N/A |
| STOLT-NIELSEN M. S. LTD | Active - Accounts Filed | View Report |
| STOLT SEA FARM UK PLC | Active - Accounts Filed | View Report |
| STOLT-NIELSEN SA | N/A | N/A |
| STOLT-NIELSEN HOLDINGS BV | N/A | N/A |
| ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) | Active - Accounts Filed | View Report |
| ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) | Active - Accounts Filed | View Report |
| STOLTHAVEN TERMINALS B.V. | N/A | N/A |
| STOLTHAVEN DAGENHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Jens Frederik Gruner-Hegge (927761781) Appointed |
| 01/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | Jan Christian Engelhardtsen (903880606) has left the board |
| 16/10/2020 | New Board Member Jens Frederik Gruner-Hegge (927535048) Appointed |
| 25/08/2020 | New Accounts filed |
| 19/06/2020 | Bapsy Dastur (920707513) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 07/12/2017 | Change in Reg. Office |
| 21/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 14/04/2016 | New Company Secretary Bapsy Dastur (920707513) Appointed |
| 09/12/2015 | New Confirmation Statement filed |
| 20/11/2015 | Nigel Edward Pritchard (908242909) has left the board |
| 10/11/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 20/11/2012 | New Confirmation Statement filed |
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