STENA BULK HOLDINGS LTD.
Non-Trading
General Information
NAME
STENA BULK HOLDINGS LTD.
COMPANY NUMBER
04332350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
30/11/2001
(23years old)
WEBSITE
www.stena.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2001
01/09/2004
STENA BULK LTD
LONDON
SW1A 1RE
Telephone: 02074090124
TPS: No
45 Albemarle Street
London
W1S 4JL
Telephone: 74090124
First Floor 6 Arlington Street
London
SW1A 1RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STENA BULK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STENA BULK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STENA BULK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2012 - Present (12years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/11/2001 - 31/07/2005 (3 years and 8 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
30/11/2001 - 18/02/2009 (7 years and 2 months) Born in Aug 1961 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
|
30/11/2001 - Present (23years) 30/11/2001 - Present (23years) 30/11/2001 - Present (23years) 30/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLINGSLOV INTERNATIONAL AB | N/A | N/A |
| BALLINGSLOV HOLDINGS AB | N/A | N/A |
| KWP INTERIORS LTD | Company is dissolved | View Report |
| SOUTHDOWN KITCHEN FURNITURE LIMITED | Active - Accounts Filed | View Report |
| DENNIS & ROBINSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 11/12/2015 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 13/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/06/2014 | Colette Schagerlind (908593842) has left the board |
| 14/03/2014 | Johan Rafstedt (917199713) has left the board |
| 20/12/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 07/03/2013 | New Board Member Erik Hanell (917631341) Appointed |
| 06/03/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
| 20/09/2012 | New Board Member Johan Rafstedt Appointed |
| 20/09/2012 | Johan Rafstedt has left the board |
| 13/09/2012 | Carl Joakim Carlsson Ullman has left the board |
| 13/09/2012 | New Board Member Johan Rafstedt Appointed |
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