STENA DRILLMAX ICE LIMITED
LONDON

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Company number 07878775
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address C/O STENA (UK) LIMITED, 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 twenty-three events have happened. The last three records are Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of John Owen Banks as a director on 10 October 2016. The most likely internet sites of STENA DRILLMAX ICE LIMITED are www.stenadrillmaxice.co.uk, and www.stena-drillmax-ice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Stena Drillmax Ice Limited is a Private Limited Company. The company registration number is 07878775. Stena Drillmax Ice Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Stena Drillmax Ice Limited is C O Stena Uk Limited 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 BANKS, John Owen 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: 12 December 2011
Director
RONSBERG, Erik Bergsvein
Appointed Date: 31 March 2016
53 years old
Director
WYNESS, Stuart Maxwell
Appointed Date: 12 December 2011
54 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2011
Appointed Date: 12 December 2011
Director
BANKS, John Owen
Resigned: 10 October 2016
Appointed Date: 12 December 2011
83 years old
Director
WELO, Thomas Peter Andreas Wiel
Resigned: 31 December 2016
Appointed Date: 12 December 2011
78 years old
Director
WESTON, Clive
Resigned: 12 December 2011
Appointed Date: 12 December 2011
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 ICE LIMITED Events

10 Jan 2017
Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Oct 2016
Termination of appointment of John Owen Banks as a director on 10 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016
...
... and 13 more events
09 Jan 2012
Appointment of Stuart Maxwell Wyness as a secretary
09 Jan 2012
Appointment of Stuart Maxwell Wyness as a director
09 Jan 2012
Appointment of Mr Thomas Peter Andreas Wiel Welo as a director
12 Dec 2011
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 12 December 2011
12 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STENA DRILLMAX ICE LIMITED Charges

30 May 2012
An insurance assignment
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Citibank,N.A.
Description: All rights and interest in connection with the assignor's…
30 May 2012
An earnings assignment
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Citibank,N.A.
Description: All rights and interests in connection with the assignor's…

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