STOLZ INTERNATIONAL SHIPPING LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2QN

Company number 09474846
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 4 MOOR STREET, LONDON, UNITED KINGDOM, SW3 2QN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Stephen Paul Bold as a director on 5 January 2017; Registered office address changed from 27 Templand Park Allithwaite Cumbria LA11 7QS United Kingdom to 4 Moor Street London SW3 2QN on 15 December 2016. The most likely internet sites of STOLZ INTERNATIONAL SHIPPING LTD are www.stolzinternationalshipping.co.uk, and www.stolz-international-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Stolz International Shipping Ltd is a Private Limited Company. The company registration number is 09474846. Stolz International Shipping Ltd has been working since 06 March 2015. The present status of the company is Active. The registered address of Stolz International Shipping Ltd is 4 Moor Street London United Kingdom Sw3 2qn. . BOLD, Stephen is a Secretary of the company. ACERBI, Francesco is a Director of the company. Director BOLD, Stephen Paul has been resigned. Director PAGANELLI, Armando Giovanni has been resigned. The company operates in "Financial intermediation not elsewhere classified".


stolz international shipping Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOLD, Stephen
Appointed Date: 06 March 2015
Director
ACERBI, Francesco
Appointed Date: 15 December 2016
56 years old

Resigned Directors

Director
BOLD, Stephen Paul
Resigned: 05 January 2017
Appointed Date: 07 March 2015
68 years old
Director
PAGANELLI, Armando Giovanni
Resigned: 15 December 2016
Appointed Date: 06 March 2015
81 years old

Persons With Significant Control

Mr Francesco Acerbi
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

STOLZ INTERNATIONAL SHIPPING LTD Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Jan 2017
Termination of appointment of Stephen Paul Bold as a director on 5 January 2017
15 Dec 2016
Registered office address changed from 27 Templand Park Allithwaite Cumbria LA11 7QS United Kingdom to 4 Moor Street London SW3 2QN on 15 December 2016
15 Dec 2016
Termination of appointment of Armando Giovanni Paganelli as a director on 15 December 2016
15 Dec 2016
Appointment of Mr Francesco Acerbi as a director on 15 December 2016
...
... and 0 more events
30 Oct 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
15 Sep 2015
Registered office address changed from 31 Dickens Place Wigan WN3 5HZ United Kingdom to 27 Templand Park Allithwaite Cumbria LA11 7QS on 15 September 2015
07 Mar 2015
Appointment of Mr Stephen Paul Bold as a director on 7 March 2015
06 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-06
  • GBP 1

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