SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7EB

Company number 05273987
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 1 FINSBURY CIRCUS, LONDON, EC2M 7EB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Satisfaction of charge 052739870003 in full; Registration of charge 052739870004, created on 29 September 2016. The most likely internet sites of SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED are www.solstadoffshoreservicevesseluk.co.uk, and www.solstad-offshore-service-vessel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solstad Offshore Service Vessel Uk Limited is a Private Limited Company. The company registration number is 05273987. Solstad Offshore Service Vessel Uk Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Solstad Offshore Service Vessel Uk Limited is 1 Finsbury Circus London Ec2m 7eb. . WILMAN, Roger is a Secretary of the company. DALE, Graham Alexander is a Director of the company. STAKKESTAD, Sven is a Director of the company. WILMAN, Roger is a Director of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
WILMAN, Roger
Appointed Date: 19 December 2006
Director
DALE, Graham Alexander
Appointed Date: 29 October 2004
69 years old
Director
STAKKESTAD, Sven
Appointed Date: 29 October 2004
69 years old
Director
WILMAN, Roger
Appointed Date: 29 October 2004
80 years old

Resigned Directors

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 10 April 2007
Appointed Date: 01 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 29 October 2004

Persons With Significant Control

Solstad Offshore Uk Limited
Notified on: 29 October 2016
Nature of control: Ownership of shares – 75% or more

SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
12 Oct 2016
Satisfaction of charge 052739870003 in full
12 Oct 2016
Registration of charge 052739870004, created on 29 September 2016
12 Oct 2016
Registration of charge 052739870005, created on 29 September 2016
12 Oct 2016
Registration of charge 052739870006, created on 27 September 2016
...
... and 44 more events
25 Jan 2005
Ad 14/01/05--------- £ si 499999@1=499999 £ ic 1/500000
25 Jan 2005
Nc inc already adjusted 11/01/05
25 Jan 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004
Incorporation

SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED Charges

29 September 2016
Charge code 0527 3987 0005
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains floating charge…
29 September 2016
Charge code 0527 3987 0004
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains fixed charge…
27 September 2016
Charge code 0527 3987 0006
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
26 June 2013
Charge code 0527 3987 0003
Delivered: 16 July 2013
Status: Satisfied on 12 October 2016
Persons entitled: Danske Bank, Norwegian Branch
Description: Notification of addition to or amendment of charge…
14 January 2005
Deed of general assignment and covenant
Delivered: 31 January 2005
Status: Satisfied on 18 July 2013
Persons entitled: Lloyds Tsb Bank PLC (Acting as Security Trustee for and on Behalf of Itself and Whitestar (the"Security Trustee"))
Description: The company's right title and interest present and future…
14 January 2005
A deed of general assignment and covenant
Delivered: 31 January 2005
Status: Satisfied on 18 July 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: The isle of man registered ship M.V. 'normand progress'…

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