STOLT TANK CONTAINERS UK LIMITED
LONDON STOLT-NIELSEN TRANSPORTATION GROUP LIMITED STOLT TANK CONTAINERS LIMITED

Hellopages » Greater London » Camden » WC2B 6TD

Company number 02553705
Status Active
Incorporation Date 30 October 1990
Company Type Private Limited Company
Address 65 KINGSWAY, LONDON, WC2B 6TD
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 30 November 2015; Appointment of Ms Bapsy Dastur as a secretary on 3 February 2016. The most likely internet sites of STOLT TANK CONTAINERS UK LIMITED are www.stolttankcontainersuk.co.uk, and www.stolt-tank-containers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stolt Tank Containers Uk Limited is a Private Limited Company. The company registration number is 02553705. Stolt Tank Containers Uk Limited has been working since 30 October 1990. The present status of the company is Active. The registered address of Stolt Tank Containers Uk Limited is 65 Kingsway London Wc2b 6td. . DASTUR, Bapsy is a Secretary of the company. LEE, Dean is a Director of the company. STOLT-NIELSEN, Niels Gregers is a Director of the company. Secretary ALTHEN, Rolf has been resigned. Secretary CASTRO, Paul George has been resigned. Secretary PRITCHARD, Nigel Edward has been resigned. Secretary WILSON, Roger has been resigned. Secretary WILSON, Roger has been resigned. Director HANSEN, Preben has been resigned. Director JONES, Stephen has been resigned. Director LEE, Reginald John Robert has been resigned. Director MACLACHLAN, Laurence has been resigned. Director TRETT, Christopher John has been resigned. Director WAKELEY, John Gregson has been resigned. Director WRIGHT, Christopher John has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
DASTUR, Bapsy
Appointed Date: 03 February 2016

Director
LEE, Dean
Appointed Date: 01 November 2011
58 years old

Director
STOLT-NIELSEN, Niels Gregers
Appointed Date: 08 December 2003
60 years old

Resigned Directors

Secretary
ALTHEN, Rolf
Resigned: 16 February 2015
Appointed Date: 17 March 2014

Secretary
CASTRO, Paul George
Resigned: 01 July 1998
Appointed Date: 07 April 1995

Secretary
PRITCHARD, Nigel Edward
Resigned: 05 March 2014
Appointed Date: 31 May 2002

Secretary
WILSON, Roger
Resigned: 31 May 2002
Appointed Date: 01 July 1998

Secretary
WILSON, Roger
Resigned: 07 April 1995

Director
HANSEN, Preben
Resigned: 26 July 1999
89 years old

Director
JONES, Stephen
Resigned: 01 March 2000
Appointed Date: 26 July 1999
78 years old

Director
LEE, Reginald John Robert
Resigned: 08 December 2003
82 years old

Director
MACLACHLAN, Laurence
Resigned: 01 November 2011
Appointed Date: 01 March 2000
73 years old

Director
TRETT, Christopher John
Resigned: 27 August 2001
Appointed Date: 07 January 1999
74 years old

Director
WAKELEY, John Gregson
Resigned: 30 November 1995
77 years old

Director
WRIGHT, Christopher John
Resigned: 31 December 2001
Appointed Date: 07 January 1999
91 years old

STOLT TANK CONTAINERS UK LIMITED Events

23 Nov 2016
Confirmation statement made on 23 September 2016 with updates
28 Sep 2016
Full accounts made up to 30 November 2015
04 Feb 2016
Appointment of Ms Bapsy Dastur as a secretary on 3 February 2016
19 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

16 Sep 2015
Full accounts made up to 30 November 2014
...
... and 91 more events
29 Nov 1990
Registered office changed on 29/11/90 from: 2 baches street london N1 6UB

28 Nov 1990
Memorandum and Articles of Association
23 Nov 1990
Company name changed recallsafe LIMITED\certificate issued on 26/11/90
21 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Oct 1990
Incorporation