STOLT-NIELSEN M. S. LTD
Overview
| Company Name | STOLT-NIELSEN M. S. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02762847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOLT-NIELSEN M. S. LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STOLT-NIELSEN M. S. LTD located?
| Registered Office Address | Aldwych House 71-91 Aldwych WC2B 4HN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOLT-NIELSEN M. S. LTD?
| Company Name | From | Until |
|---|---|---|
| STOLT-NIELSEN LTD. | Dec 18, 1992 | Dec 18, 1992 |
| INCOMEBRAVE LIMITED | Nov 09, 1992 | Nov 09, 1992 |
What are the latest accounts for STOLT-NIELSEN M. S. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for STOLT-NIELSEN M. S. LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for STOLT-NIELSEN M. S. LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2024 | 35 pages | AA | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2023 | 36 pages | AA | ||||||||||||||||||
Full accounts made up to Nov 30, 2022 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Niels Gregers Stolt-Nielsen on Oct 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital on Oct 10, 2022
| 3 pages | SH19 | ||||||||||||||||||
Full accounts made up to Nov 30, 2021 | 33 pages | AA | ||||||||||||||||||
Statement of capital on Sep 09, 2022
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2021
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 17, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2020 | 27 pages | AA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Who are the officers of STOLT-NIELSEN M. S. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRÜNER-HEGGE, Jens Frederik | Director | Aldwych Aldwych House 71-91 WC2B 4HN London Aldwych House England | England | Norwegian | 277617810001 | |||||
| STOLT-NIELSEN, Niels Gregers | Director | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | England | Norwegian | 48417140004 | |||||
| DASTUR, Bapsy | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | 207075130001 | |||||||
| PRITCHARD, Nigel Edward | Secretary | Hanedoesstraat 2f Den Haag 2597xg The Netherlands | British | 82429090001 | ||||||
| WAKELY, John Gregson | Secretary | 55e Pont Street W2 London Usa | British | 32104590002 | ||||||
| WILSON, Roger | Secretary | 25 Beech Tree Avenue SL7 3NH Marlow Buckinghamshire | British | 9209680001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ENGELHARDTSEN, Jan Christian | Director | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | United Kingdom | Norwegian | 38806060002 | |||||
| WRIGHT, Christopher John | Director | 8 Redcliffe Mews SW10 9JR London | British | 32104610001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of STOLT-NIELSEN M. S. LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stolt-Nielsen Limited | Apr 06, 2016 | 2 Church Street Hamilton Hm 11 Clarendon House Bermuda | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for STOLT-NIELSEN M. S. LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2016 | Nov 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0