STENA DRILLMAX CHARTERING LIMITED
Company is dissolved
General Information
NAME
STENA DRILLMAX CHARTERING LIMITED
COMPANY NUMBER
08438284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
11/03/2013
(11 years and 9 months old)
WEBSITE
www.stena.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1RE
45 Albemarle Street
London
W1S 4JL
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 |
|---|---|
| 20/09/2024 | New Board Member Stuart Maxwell Wyness (916483524) Appointed |
| 17/10/2023 | New Board Member Stuart Maxwell Wyness (916483524) Appointed |
| 22/06/2023 | New Board Member Stuart Maxwell Wyness (916483524) Appointed |
Credit Risk Overview
Want to learn more about STENA DRILLMAX CHARTERING LIMITED?
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 DRILLMAX CHARTERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STENA DRILLMAX CHARTERING LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jul 1971 |
Resigned | Director |
Current: 15 Past: 22 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 250 Past: 673 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
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 |
|---|---|
| 20/09/2024 | New Board Member Stuart Maxwell Wyness (916483524) Appointed |
| 17/10/2023 | New Board Member Stuart Maxwell Wyness (916483524) Appointed |
| 22/06/2023 | New Board Member Stuart Maxwell Wyness (916483524) Appointed |
| 22/06/2023 | New Board Member Erik Bergsvein Ronsberg (920491459) Appointed |
| 22/12/2022 | New Board Member Stuart Maxwell Wyness (916483524) Appointed |
| 22/12/2022 | New Board Member Erik Bergsvein Ronsberg (920491459) Appointed |
| 11/08/2022 | New Board Member Stuart Maxwell Wyness (916483524) Appointed |
| 11/08/2022 | New Board Member Erik Bergsvein Ronsberg (920491459) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 12/01/2017 | Thomas Peter Andreas Wiel Welo (915821664) has left the board |
| 11/10/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Erik Bergsvein Ronsberg (920491459) Appointed |
| 02/09/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 19/04/2013 | Clive Weston (914954605) has left the board |
| 19/04/2013 | New Board Member Stuart Maxwell Wyness (916483524) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 20/03/2013 | Clive Weston (917649405) has left the board |
| 20/03/2013 | New Board Member Clive Weston (914954605) Appointed |
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