STENA DRILLMAX CHARTERING LIMITED
LONDON

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Company number 08438284
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, 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 Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of STENA DRILLMAX CHARTERING LIMITED are www.stenadrillmaxchartering.co.uk, and www.stena-drillmax-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Stena Drillmax Chartering Limited is a Private Limited Company. The company registration number is 08438284. Stena Drillmax Chartering Limited has been working since 11 March 2013. The present status of the company is Active. The registered address of Stena Drillmax Chartering Limited is 45 Albemarle Street London 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 WELO, Thomas Peter Andreas Wiel has been resigned. Director WESTON, Clive has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WYNESS, Stuart Maxwell
Appointed Date: 11 March 2013
Director
RONSBERG, Erik Bergsvein
Appointed Date: 31 March 2016
52 years old
Director
WYNESS, Stuart Maxwell
Appointed Date: 11 March 2013
54 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2013
Appointed Date: 11 March 2013
Director
WELO, Thomas Peter Andreas Wiel
Resigned: 31 December 2016
Appointed Date: 11 March 2013
78 years old
Director
WESTON, Clive
Resigned: 11 March 2013
Appointed Date: 11 March 2013
53 years old

Persons With Significant Control

Stena Drilling (Holdings) Limited
Notified on: 1 June 2016
Nature of control: Has significant influence or control

STENA DRILLMAX CHARTERING LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
10 Jan 2017
Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016
06 Oct 2016
Accounts for a dormant company made up to 31 March 2016
17 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
31 Mar 2016
Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016
...
... and 6 more events
17 Apr 2013
Appointment of Mr Thomas Peter Andreas Wiel Welo as a director
17 Apr 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
17 Apr 2013
Termination of appointment of Clive Weston as a director
11 Mar 2013
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 11 March 2013
11 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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