• UK
  • 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

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.
Mehr Information

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 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu STENA NORTH SEA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2021-01-08) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-01-08) - AP01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-27) - MR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2020-03-26) - MR04

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2020-03-11) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-06-12) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-11-17) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-11-21) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-06-14) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-27) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2018-11-23) - MR04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-23) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-11-21) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-07-13) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-01) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-06-30) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-12-06) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-12-20) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-10-26) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-12-21) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-08-12) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-11-28) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-10-19) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-10-14) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2015-06-30) - MR04

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-05-21) - AP01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2015-04-08) - MR04

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-03-04) - TM01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2014-06-23) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2014-10-31) - AP03

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-10-08) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

    In den Warenkorb
     
  • legacy (2013-01-09) - MG02

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2013-07-03) - MR04

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-04-24) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-05-22) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01

    In den Warenkorb
     
  • legacy (2013-11-01) - MG01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-12-23) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

    In den Warenkorb
     
  • legacy (2012-03-30) - MG01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-05-01) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2012-05-16) - TM01

    In den Warenkorb
     
  • legacy (2012-06-01) - MG01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

    In den Warenkorb
     
  • legacy (2012-12-14) - MG01

    In den Warenkorb
     
  • legacy (2012-12-18) - MG01

    In den Warenkorb
     
  • legacy (2012-12-20) - MG01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • legacy (2011-10-28) - MG01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

    In den Warenkorb
     
  • legacy (2010-11-09) - MG01

    In den Warenkorb
     
  • legacy (2010-11-11) - MG01

    In den Warenkorb
     
  • legacy (2010-10-04) - MG01

    In den Warenkorb
     
  • legacy (2010-08-26) - MG01

    In den Warenkorb
     
  • legacy (2010-08-24) - MG01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-06-29) - AA

    In den Warenkorb
     
  • legacy (2010-05-19) - MG01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-05-11) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-01-25) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-01-08) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-07-07) - AA

    In den Warenkorb
     
  • legacy (2009-07-23) - 395

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-11-17) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-12-08) - CH01

    In den Warenkorb
     
  • legacy (2008-03-15) - 395

    In den Warenkorb
     
  • legacy (2008-03-20) - 395

    In den Warenkorb
     
  • legacy (2008-11-24) - 363a

    In den Warenkorb
     
  • legacy (2008-04-08) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-06-18) - AA

    In den Warenkorb
     
  • legacy (2008-10-29) - 288c

    In den Warenkorb
     
  • legacy (2008-12-17) - 288a

    In den Warenkorb
     
  • legacy (2008-03-22) - 395

    In den Warenkorb
     
  • legacy (2007-05-29) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-06-26) - AA

    In den Warenkorb
     
  • legacy (2007-07-25) - 395

    In den Warenkorb
     
  • legacy (2007-11-10) - 395

    In den Warenkorb
     
  • legacy (2007-10-31) - 363s

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2005-05-09) - AA

    In den Warenkorb
     
  • legacy (2005-08-09) - 395

    In den Warenkorb
     
  • legacy (2005-11-11) - 363s

    In den Warenkorb
     
  • legacy (2004-10-31) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2004-06-28) - AA

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  • legacy (2004-03-30) - 395

    In den Warenkorb
     
  • legacy (2004-03-26) - 395

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • legacy (2003-11-11) - 363s

    In den Warenkorb
     
  • legacy (2002-11-28) - 288b

    In den Warenkorb
     
  • legacy (2002-11-28) - 288a

    In den Warenkorb
     
  • legacy (2002-11-14) - 288a

    In den Warenkorb
     
  • legacy (2002-11-28) - 287

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • legacy (2002-12-24) - 395

    In den Warenkorb
     
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