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STOLT-NIELSEN M. S. LTD - Aldwych House, 71-91 Aldwych, London, WC2B 4HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02762847
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aldwych House
- 71-91 Aldwych
- London
- WC2B 4HN
- United Kingdom Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom UK
Management
- Geschäftsführung
- STOLT-NIELSEN, Niels Gregers
- GRÜNER-HEGGE, Jens Frederik
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.11.1992
- Alter der Firma 1992-11-09 31 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Stolt-Nielsen Limited
- Stolt-Nielsen Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STOLT-NIELSEN LTD.
- Rechtsträger-Kennung (LEI)
- 2138003H4SESFTEPZY76
- Bilanzhinterlegung
- Fälligkeit: 2022-08-31
- Letzte Einreichung: 2020-11-30
- lezte Bilanzhinterlegung
- 2012-11-09
- Jahresmeldung
- Fälligkeit: 2022-12-01
- Letzte Einreichung: 2021-11-17
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STOLT-NIELSEN M. S. LTD Firmenbeschreibung
- STOLT-NIELSEN M. S. LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02762847. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.11.1992 registriert. STOLT-NIELSEN M. S. LTD hat Ihre Tätigkeit zuvor unter dem Namen STOLT-NIELSEN LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.11.2012.Die Firma kann schriftlich über Aldwych House erreicht werden.
Jetzt sichern STOLT-NIELSEN M. S. LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stolt-Nielsen M. S. Ltd - Aldwych House, 71-91 Aldwych, London, WC2B 4HN, Grossbritannien
- 1992-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-11-18) - CS01
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capital-allotment-shares (2021-12-07) - SH01
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auditors-resignation-company (2021-12-09) - AUD
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accounts-with-accounts-type-full (2021-06-14) - AA
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statement-of-companys-objects (2021-03-04) - CC04
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resolution (2021-02-18) - RESOLUTIONS
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resolution (2021-02-23) - RESOLUTIONS
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legacy (2021-02-23) - CAP-SS
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legacy (2021-02-23) - SH20
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memorandum-articles (2021-02-23) - MA
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capital-allotment-shares (2021-02-15) - SH01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-full (2020-08-20) - AA
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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gazette-filings-brought-up-to-date (2018-10-31) - DISS40
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accounts-with-accounts-type-full (2018-10-30) - AA
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gazette-notice-compulsory (2018-10-30) - GAZ1
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notification-of-a-person-with-significant-control (2018-04-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-27) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-05) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-full (2016-09-07) - AA
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-18) - TM02
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accounts-with-accounts-type-full (2015-09-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-full (2014-07-25) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-04) - CH01
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accounts-with-accounts-type-full (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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certificate-change-of-name-company (2010-06-11) - CERTNM
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accounts-with-accounts-type-full (2010-08-11) - AA
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change-of-name-notice (2010-06-11) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-full (2009-09-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-08-04) - 287
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-full (2007-10-01) - AA
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accounts-with-accounts-type-full (2007-04-16) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
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legacy (2005-06-22) - 244
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accounts-with-accounts-type-full (2005-05-31) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-08-25) - 395
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legacy (2004-06-24) - 244
keyboard_arrow_right 2003
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legacy (2003-06-25) - 244
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accounts-with-accounts-type-full (2003-04-10) - AA
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legacy (2003-11-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 363s
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legacy (2002-09-10) - 244
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auditors-resignation-company (2002-08-28) - AUD
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legacy (2002-06-12) - 288b
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legacy (2002-06-12) - 288a
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legacy (2002-01-30) - 288b
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legacy (2002-01-30) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-25) - 244
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legacy (2001-12-04) - 363s
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accounts-with-accounts-type-full (2001-12-04) - AA
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363s
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accounts-with-accounts-type-full (2000-09-27) - AA
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accounts-with-accounts-type-full (2000-01-07) - AA
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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legacy (1999-09-24) - 244
keyboard_arrow_right 1998
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legacy (1998-01-28) - 363s
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legacy (1998-12-09) - 363s
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accounts-with-accounts-type-full (1998-09-17) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-22) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-28) - AA
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legacy (1996-11-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-11) - 288
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accounts-with-accounts-type-full (1995-09-07) - AA
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legacy (1995-12-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-29) - 363s
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accounts-with-accounts-type-full (1994-08-01) - AA
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legacy (1994-02-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-01) - 224
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legacy (1993-03-01) - 287
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legacy (1993-03-01) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-12-21) - 288
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legacy (1992-12-21) - 287
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certificate-change-of-name-company (1992-12-17) - CERTNM
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incorporation-company (1992-11-09) - NEWINC
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memorandum-articles (1992-12-23) - MEM/ARTS