STENA BULK (UK) LIMITED
LONDON

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Company number 10102452
Status Active
Incorporation Date 5 April 2016
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4JL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 April 2016; Termination of appointment of Clive Weston as a director on 5 April 2016. The most likely internet sites of STENA BULK (UK) LIMITED are www.stenabulkuk.co.uk, and www.stena-bulk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Stena Bulk Uk Limited is a Private Limited Company. The company registration number is 10102452. Stena Bulk Uk Limited has been working since 05 April 2016. The present status of the company is Active. The registered address of Stena Bulk Uk Limited is 45 Albemarle Street London United Kingdom W1s 4jl. . ANDERSSON, Thomas Sven is a Secretary of the company. HANELL, Per Lars Erik is a Director of the company. NOREN, Hans Erik is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ANDERSSON, Thomas Sven
Appointed Date: 05 April 2016
Director
HANELL, Per Lars Erik
Appointed Date: 05 April 2016
55 years old
Director
NOREN, Hans Erik
Appointed Date: 05 April 2016
68 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2016
Appointed Date: 05 April 2016
Director
WESTON, Clive
Resigned: 05 April 2016
Appointed Date: 05 April 2016
53 years old

Persons With Significant Control

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

STENA BULK (UK) LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
06 Apr 2016
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 April 2016
06 Apr 2016
Termination of appointment of Clive Weston as a director on 5 April 2016
06 Apr 2016
Appointment of Mr Thomas Sven Andersson as a secretary on 5 April 2016
06 Apr 2016
Appointment of Mr per Lars Erik Hanell as a director on 5 April 2016
06 Apr 2016
Appointment of Mr Hans Erik Noren as a director on 5 April 2016
06 Apr 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 6 April 2016
05 Apr 2016
Incorporation
Statement of capital on 2016-04-05
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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