STENA ICEMAX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JL

Company number 08032269
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, W1S 4JL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Kenneth Macleod as a director on 8 December 2016; Appointment of Ian Hampton as a director on 13 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of STENA ICEMAX LIMITED are www.stenaicemax.co.uk, and www.stena-icemax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Stena Icemax Limited is a Private Limited Company. The company registration number is 08032269. Stena Icemax Limited has been working since 16 April 2012. The present status of the company is Active. The registered address of Stena Icemax Limited is 45 Albemarle Street London W1s 4jl. . ANDERSSON, Thomas Sven is a Secretary of the company. DE WEKKER, Petrus Franciscus is a Director of the company. HAMPTON, Ian is a Director of the company. HULTGREN, Staffan Werner is a Director of the company. NOREN, Hans Erik is a Director of the company. PERCY, Michael Hugh is a Director of the company. STENVALLER, Mikael Fredrik is a Director of the company. Secretary SCHAGERLIND, Colette has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DERENSTRAND, Marica Anna has been resigned. Director MACLEOD, Kenneth 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: 12 September 2014
Director
DE WEKKER, Petrus Franciscus
Appointed Date: 16 April 2012
78 years old
Director
HAMPTON, Ian
Appointed Date: 13 September 2016
44 years old
Director
HULTGREN, Staffan Werner
Appointed Date: 16 April 2012
63 years old
Director
NOREN, Hans Erik
Appointed Date: 19 December 2013
68 years old
Director
PERCY, Michael Hugh
Appointed Date: 16 April 2012
76 years old
Director
STENVALLER, Mikael Fredrik
Appointed Date: 23 April 2015
52 years old

Resigned Directors

Secretary
SCHAGERLIND, Colette
Resigned: 20 May 2014
Appointed Date: 16 April 2012
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 April 2012
Appointed Date: 16 April 2012
Director
DERENSTRAND, Marica Anna
Resigned: 03 December 2014
Appointed Date: 18 April 2013
58 years old
Director
MACLEOD, Kenneth
Resigned: 08 December 2016
Appointed Date: 16 April 2012
82 years old
Director
WESTON, Clive
Resigned: 16 April 2012
Appointed Date: 16 April 2012
53 years old

STENA ICEMAX LIMITED Events

03 Apr 2017
Termination of appointment of Kenneth Macleod as a director on 8 December 2016
19 Oct 2016
Appointment of Ian Hampton as a director on 13 September 2016
12 Aug 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • USD 320,000,000
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
26 Apr 2012
Appointment of Colette Schagerlind as a secretary
26 Apr 2012
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
26 Apr 2012
Termination of appointment of Clive Weston as a director
17 Apr 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 17 April 2012
16 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STENA ICEMAX LIMITED Charges

14 November 2014
Charge code 0803 2269 0005
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Citibank, N.A. as Security Trustee
Description: Contains fixed charge…
30 May 2012
Mortgage
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Citibank,N.A.
Description: The sixty four sixty fourth (64/64TH) shares in the ship…
30 May 2012
General assignment
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Citibank,N.A.
Description: All rights and interest in connection with the earnings,any…
30 May 2012
Deed of covenant
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Citibank,N.A.
Description: Mortgages the ship being the drillship "stena icemax"…
30 May 2012
Accounts security deed
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Citibank,N.A.
Description: All rights and interests in connection with the assigned…

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