STENA ICEMAX LIMITED
Overview
| Company Name | STENA ICEMAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08032269 |
| 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 STENA ICEMAX LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is STENA ICEMAX LIMITED located?
| Registered Office Address | First Floor 6 Arlington Street SW1A 1RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STENA ICEMAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STENA ICEMAX LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for STENA ICEMAX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Michael Hugh Percy as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Siena Grace Matkin as a secretary on Apr 24, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jenny Kate Carter as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 080322690006, created on Feb 15, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 080322690007, created on Feb 15, 2024 | 26 pages | MR01 | ||||||||||
Registration of charge 080322690008, created on Feb 15, 2024 | 28 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Sindo Dominic Fernandez-Ares on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Hampton on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Termination of appointment of Hans Erik Noren as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Dominic Fernandez on Feb 09, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Jenny Kate Carter as a secretary on Feb 09, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Sven Andersson as a secretary on Feb 09, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor 6 Arlington Street London SW1A 1RE on Feb 09, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Who are the officers of STENA ICEMAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATKIN, Siena Grace | Secretary | 6 Arlington Street SW1A 1RE London First Floor England | 335054540001 | |||||||||||
| FERNANDEZ-ARES, Sindo Dominic | Director | 6 Arlington Street SW1A 1RE London First Floor England | England | British | 283435900008 | |||||||||
| HAMPTON, Ian | Director | 6 Arlington Street SW1A 1RE London First Floor England | England | British | 216700430002 | |||||||||
| HULT, Annika | Director | 6 Arlington Street SW1A 1RE London First Floor England | Sweden | Swedish | 278338880001 | |||||||||
| MATTIUZZO, Mauro | Director | 6 Arlington Street SW1A 1RE London First Floor England | England | English | 241410070001 | |||||||||
| STENVALLER, Mikael Fredrik | Director | 6 Arlington Street SW1A 1RE London First Floor England | Sweden | Swedish | 197865610001 | |||||||||
| ANDERSSON, Thomas Sven | Secretary | c/o Stena (Uk) Limited Albemarle Street W1S 4JL London 45 England | 192277920001 | |||||||||||
| CARTER, Jenny Kate | Secretary | 6 Arlington Street SW1A 1RE London First Floor England | 292346110001 | |||||||||||
| SCHAGERLIND, Colette | Secretary | Albemarle Street W1S 4JL London 45 United Kingdom | British | 168685040001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| DE WEKKER, Petrus Franciscus | Director | Albemarle Street W1S 4JL London 45 United Kingdom | United Kingdom | Dutch | 126473890001 | |||||||||
| DERENSTRAND, Marica Anna | Director | Albemarle Street W1S 4JL London 45 United Kingdom | Sweden | Swedish | 177736700001 | |||||||||
| HULTGREN, Staffan Werner | Director | Se-421 67 Vastra Frolunda Stegerholmsvagen 10 Sweden | Sweden | Swedish | 168685450001 | |||||||||
| MACLEOD, Kenneth | Director | Albemarle Street W1S 4JL London 45 United Kingdom | Scotland | British | 153790003 | |||||||||
| NOREN, Hans Erik | Director | 6 Arlington Street SW1A 1RE London First Floor England | United Kingdom | Swedish | 183851100001 | |||||||||
| PERCY, Michael Hugh | Director | 6 Arlington Street SW1A 1RE London First Floor England | United Kingdom | British | 20962040002 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of STENA ICEMAX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dan Sten Olsson | Apr 06, 2016 | 6 Arlington Street SW1A 1RE London First Floor England | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
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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