STENA SPEY CHARTERING LIMITED
LONDON

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Company number 08304564
Status Active
Incorporation Date 22 November 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 sixteen 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 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of STENA SPEY CHARTERING LIMITED are www.stenaspeychartering.co.uk, and www.stena-spey-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Stena Spey Chartering Limited is a Private Limited Company. The company registration number is 08304564. Stena Spey Chartering Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Stena Spey 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: 22 November 2012
Director
RONSBERG, Erik Bergsvein
Appointed Date: 31 March 2016
53 years old
Director
WYNESS, Stuart Maxwell
Appointed Date: 22 November 2012
54 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 November 2012
Appointed Date: 22 November 2012
Director
WELO, Thomas Peter Andreas Wiel
Resigned: 31 December 2016
Appointed Date: 22 November 2012
78 years old
Director
WESTON, Clive
Resigned: 22 November 2012
Appointed Date: 22 November 2012
53 years old

Persons With Significant Control

Stena Drilling (Holdings) Limited
Notified on: 1 June 2016
Nature of control: Right to appoint and remove directors as a trustee of a trust

STENA SPEY CHARTERING 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 18 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
31 Mar 2016
Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
...
... and 6 more events
17 Apr 2013
Appointment of Stuart Maxwell Wyness as a secretary
17 Apr 2013
Termination of appointment of Clive Weston as a director
17 Apr 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
23 Nov 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 23 November 2012
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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