STENA CARRON DRILLING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JL

Company number 09593988
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4JL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016; Accounts for a dormant company made up to 31 December 2015; All of the property or undertaking has been released from charge 095939880001. The most likely internet sites of STENA CARRON DRILLING LIMITED are www.stenacarrondrilling.co.uk, and www.stena-carron-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Stena Carron Drilling Limited is a Private Limited Company. The company registration number is 09593988. Stena Carron Drilling Limited has been working since 15 May 2015. The present status of the company is Active. The registered address of Stena Carron Drilling Limited is 45 Albemarle Street London United Kingdom W1s 4jl. . WYNESS, Stuart Maxwell is a Secretary of the company. RONSBERG, Erik Bergsvein is a Director of the company. WYNESS, Stuart Maxwell is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director VINCE, Thomas James has been resigned. Director WELO, Tom Peter Andreas Wiel has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WYNESS, Stuart Maxwell
Appointed Date: 15 May 2015
Director
RONSBERG, Erik Bergsvein
Appointed Date: 31 March 2016
52 years old
Director
WYNESS, Stuart Maxwell
Appointed Date: 15 May 2015
54 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2015
Appointed Date: 15 May 2015
Director
VINCE, Thomas James
Resigned: 15 May 2015
Appointed Date: 15 May 2015
34 years old
Director
WELO, Tom Peter Andreas Wiel
Resigned: 31 December 2016
Appointed Date: 15 May 2015
78 years old

STENA CARRON DRILLING LIMITED Events

10 Jan 2017
Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2016
All of the property or undertaking has been released from charge 095939880001
28 Sep 2016
Registration of charge 095939880003, created on 27 September 2016
01 Jul 2016
Registration of charge 095939880002, created on 27 June 2016
...
... and 6 more events
08 Jun 2015
Appointment of Stuart Maxwell Wyness as a secretary on 15 May 2015
08 Jun 2015
Appointment of Mr Tom Peter Andreas Wiel Welo as a director on 15 May 2015
08 Jun 2015
Appointment of Stuart Maxwell Wyness as a director on 15 May 2015
19 May 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 19 May 2015
15 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-15
  • USD 1

STENA CARRON DRILLING LIMITED Charges

27 September 2016
Charge code 0959 3988 0003
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Contains fixed charge…
27 June 2016
Charge code 0959 3988 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Contains fixed charge…
27 June 2016
Charge code 0959 3988 0001
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Contains fixed charge…

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