STENA BULK HOLDINGS LTD.
LONDON STENA BULK LTD

Hellopages » Greater London » Westminster » W1S 4JL
Company number 04332350
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, W1S 4JL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 687,063 . The most likely internet sites of STENA BULK HOLDINGS LTD. are www.stenabulkholdings.co.uk, and www.stena-bulk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Stena Bulk Holdings Ltd is a Private Limited Company. The company registration number is 04332350. Stena Bulk Holdings Ltd has been working since 30 November 2001. The present status of the company is Active. The registered address of Stena Bulk Holdings Ltd is 45 Albemarle Street London W1s 4jl. . HANELL, Erik is a Director of the company. Secretary LONG, Lyn has been resigned. Secretary SCHAGERLIND, Colette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGLUND, Mats has been resigned. Director RAFSTEDT, Johan has been resigned. Director ULLMAN, Carl Joakim Carlsson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
HANELL, Erik
Appointed Date: 01 December 2012
55 years old

Resigned Directors

Secretary
LONG, Lyn
Resigned: 18 February 2009
Appointed Date: 30 November 2001
Secretary
SCHAGERLIND, Colette
Resigned: 20 May 2014
Appointed Date: 11 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Director
BERGLUND, Mats
Resigned: 31 July 2005
Appointed Date: 30 November 2001
63 years old
Director
RAFSTEDT, Johan
Resigned: 24 January 2014
Appointed Date: 01 June 2012
56 years old
Director
ULLMAN, Carl Joakim Carlsson
Resigned: 01 June 2012
Appointed Date: 31 July 2005
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Dan Sten Olsson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STENA BULK HOLDINGS LTD. Events

22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 687,063
07 Dec 2015
Accounts for a dormant company made up to 31 December 2014
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 687,063
...
... and 45 more events
30 Apr 2002
Accounting reference date extended from 30/11/02 to 31/12/02
04 Dec 2001
New secretary appointed
04 Dec 2001
Director resigned
04 Dec 2001
Secretary resigned
30 Nov 2001
Incorporation

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