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Stolt-Nielsen M.S. Limited

Adresa
65 Kingsway
London
WC2B 6TB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2022
Company Register Name Stolt-Nielsen M. S. LTD
Company Register Address Aldwych House
London
WC2B 4HN
Company No. 02762847 Show on Companies House
Accountsfull
last accounts made up to 30. listopad 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Stolt-Nielsen LTD.
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Stolt-Nielsen Limited Status: Active Notified: 06/04/2016 Companies House Number: 00044330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    GrÜner-Hegge, Jens Frederik Aldwych House 71-91, London, England Status: Active Notified: 01/10/2020 Date of Birth: 12/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Norwegian
    Stolt-Nielsen, Niels Gregers London, United Kingdom Status: Active Notified: 31/12/2001 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Norwegian

    Companies Controlled by This Company (4)

    gb-flag GB Anthony Radcliffe Steamship Company | Limited(THE) Status: Active Notified: 25/11/2021 Companies House Number: 00038644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stolt Tank Containers UK Limited Status: Active Notified: 09/06/2022 Companies House Number: 02553705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stolt Ventures LTD Status: Active Notified: 10/11/2022 Companies House Number: 14474855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stolthaven Dagenham Limited Status: Active Notified: 25/11/2021 Companies House Number: 08119909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors