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STENA NORTH SEA LIMITED - 45, Albemarle Street, London, W1S 4JL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04571379
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45
- Albemarle Street
- London
- W1S 4JL 45, Albemarle Street, London, W1S 4JL UK
Management
- Geschäftsführung
- HAMPTON, Ian
- NOREN, Hans Erik
- PERCY, Michael Hugh
- STENVALLER, Mikael Fredrik
- HULT, Annika
- Prokuristen
- ANDERSSON, Thomas Sven
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.2002
- Alter der Firma 2002-10-23 21 Jahre
- SIC/NACE
- 50100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Dan Sten Olsson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800W5G7HL4JYKOH55
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2012-10-23
- Jahresmeldung
- Fälligkeit: 2021-11-13
- Letzte Einreichung: 2020-10-30
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STENA NORTH SEA LIMITED Firmenbeschreibung
- STENA NORTH SEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04571379. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "50100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.10.2012.Die Firma kann schriftlich über 45 erreicht werden.
Jetzt sichern STENA NORTH SEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stena North Sea Limited - 45, Albemarle Street, London, W1S 4JL, Grossbritannien
- 2002-10-23
- 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
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-27) - MR01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-full (2019-06-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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mortgage-satisfy-charge-full (2018-11-23) - MR04
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-full (2018-07-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-01) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-30) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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mortgage-satisfy-charge-full (2015-06-30) - MR04
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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mortgage-satisfy-charge-full (2015-04-08) - MR04
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01
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termination-secretary-company-with-name (2014-06-23) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-31) - AP03
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-09) - MG02
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mortgage-satisfy-charge-full (2013-07-03) - MR04
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appoint-person-director-company-with-name (2013-04-24) - AP01
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accounts-with-accounts-type-full (2013-05-22) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01
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legacy (2013-11-01) - MG01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-30) - MG01
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accounts-with-accounts-type-full (2012-05-01) - AA
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termination-director-company-with-name (2012-05-16) - TM01
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legacy (2012-06-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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legacy (2012-12-14) - MG01
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legacy (2012-12-18) - MG01
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legacy (2012-12-20) - MG01
keyboard_arrow_right 2011
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resolution (2011-01-17) - RESOLUTIONS
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capital-allotment-shares (2011-01-17) - SH01
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resolution (2011-01-20) - RESOLUTIONS
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statement-of-companys-objects (2011-01-20) - CC04
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accounts-with-accounts-type-full (2011-05-18) - AA
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legacy (2011-10-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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legacy (2010-11-09) - MG01
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legacy (2010-11-11) - MG01
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legacy (2010-10-04) - MG01
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legacy (2010-08-26) - MG01
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legacy (2010-08-24) - MG01
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accounts-with-accounts-type-full (2010-06-29) - AA
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legacy (2010-05-19) - MG01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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termination-director-company-with-name (2010-01-25) - TM01
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termination-director-company-with-name (2010-01-08) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-07-23) - 395
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change-person-director-company-with-change-date (2009-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-15) - 395
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legacy (2008-03-20) - 395
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legacy (2008-11-24) - 363a
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legacy (2008-04-08) - 288a
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-10-29) - 288c
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legacy (2008-12-17) - 288a
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legacy (2008-03-22) - 395
keyboard_arrow_right 2007
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legacy (2007-05-29) - 287
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accounts-with-accounts-type-full (2007-06-26) - AA
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legacy (2007-07-25) - 395
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legacy (2007-11-10) - 395
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legacy (2007-10-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363s
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accounts-with-accounts-type-full (2006-07-03) - AA
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legacy (2006-02-16) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-09) - AA
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legacy (2005-08-09) - 395
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legacy (2005-11-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-31) - 363s
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accounts-with-accounts-type-full (2004-06-28) - AA
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legacy (2004-03-30) - 395
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legacy (2004-03-26) - 395
keyboard_arrow_right 2003
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legacy (2003-03-14) - 395
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legacy (2003-01-15) - 395
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legacy (2003-05-28) - 395
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legacy (2003-09-10) - 395
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legacy (2003-09-12) - 395
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legacy (2003-09-24) - 395
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legacy (2003-11-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-28) - 288b
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legacy (2002-11-28) - 288a
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legacy (2002-11-14) - 288a
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legacy (2002-11-28) - 287
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legacy (2002-10-29) - 288b
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legacy (2002-10-29) - 288a
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legacy (2002-10-29) - 287
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incorporation-company (2002-10-23) - NEWINC
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resolution (2002-11-28) - RESOLUTIONS
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legacy (2002-11-28) - 123
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legacy (2002-12-08) - 88(2)R
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legacy (2002-12-13) - 225
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legacy (2002-12-20) - 395
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legacy (2002-12-24) - 395