Company number 08052625
Status Active
Incorporation Date 1 May 2012
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 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; Termination of appointment of John Owen Banks as a director on 10 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of STENA ICE CHARTERING LIMITED are www.stenaicechartering.co.uk, and www.stena-ice-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Stena Ice Chartering Limited is a Private Limited Company.
The company registration number is 08052625. Stena Ice Chartering Limited has been working since 01 May 2012.
The present status of the company is Active. The registered address of Stena Ice 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 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
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2012
Appointed Date: 01 May 2012
Director
BANKS, John Owen
Resigned: 10 October 2016
Appointed Date: 01 May 2012
83 years old
Director
WESTON, Clive
Resigned: 01 May 2012
Appointed Date: 01 May 2012
53 years old
STENA ICE CHARTERING LIMITED Events
10 Jan 2017
Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016
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
17 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
31 Mar 2016
Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016
...
... and 13 more events
14 May 2012
Appointment of Stuart Maxwell Wyness as a secretary
14 May 2012
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
14 May 2012
Termination of appointment of Clive Weston as a director
01 May 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 1 May 2012
01 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)