STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED
Company is dissolved
General Information
NAME
STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED
COMPANY NUMBER
09985411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
03/02/2016
(8 years and 10 months old)
WEBSITE
www.stenadrilling.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2023
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1RE
45 Albemarle Street
London
W1S 4JL
Telephone: 70430270
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 |
| 31/05/2024 | New Board Member Graham Brunt (925097722) Appointed |
| 17/10/2023 | New Board Member Stuart Maxwell Wyness (916483524) Appointed |
Credit Risk Overview
Want to learn more about STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE 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 DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE 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 Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 17 Past: 7 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 250 Past: 673 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 31/05/2024 | New Board Member Graham Brunt (925097722) Appointed |
| 17/10/2023 | New Board Member Stuart Maxwell Wyness (916483524) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member John Robert Docherty (926298316) Appointed |
| 06/08/2019 | Alistair MacNiven (920487604) has left the board |
| 13/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Graham Brunt (925097722) Appointed |
| 03/10/2018 | Brian Alexander Lumsden (920485815) has left the board |
| 11/07/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 12/02/2016 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (920479963) has left the board |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (920479963) has left the board |
| 12/02/2016 | Change in Reg. Office |
| 10/02/2016 | New Board Member Erik Bergsvein Ronsberg (920491459) Appointed |
| 09/02/2016 | New Board Member Brian Alexander Lumsden (920485815) Appointed |
| 09/02/2016 | New Board Member Alistair MacNiven (920487604) Appointed |
| 09/02/2016 | New Company Secretary Sarah Alice Margaret Robinson (920487603) Appointed |
| 09/02/2016 | New Board Member Patricia Anne Craig (920486307) Appointed |
| 09/02/2016 | New Board Member Stuart Maxwell Wyness (916483524) Appointed |
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