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Stolt-nielsen M. S. Ltd LONDON

Stolt-nielsen M. S started in year 1992 as Private Limited Company with registration number 02762847. The Stolt-nielsen M. S company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at Aldwych House. Postal code: WC2B 4HN. Since 2010-06-11 Stolt-nielsen M. S. Ltd is no longer carrying the name Stolt-nielsen.

The company has 2 directors, namely Jens G., Niels S.. Of them, Niels S. has been with the company the longest, being appointed on 31 December 2001 and Jens G. has been with the company for the least time - from 1 October 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stolt-nielsen M. S. Ltd Address / Contact

Office Address Aldwych House
Office Address2 71-91 Aldwych
Town London
Post code WC2B 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02762847
Date of Incorporation Mon, 9th Nov 1992
Industry Activities of head offices
End of financial Year 30th November
Company age 32 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Jens G.

Position: Director

Appointed: 01 October 2020

Niels S.

Position: Director

Appointed: 31 December 2001

Bapsy D.

Position: Secretary

Appointed: 12 April 2016

Resigned: 31 March 2020

Nigel P.

Position: Secretary

Appointed: 31 May 2002

Resigned: 31 July 2015

Roger W.

Position: Secretary

Appointed: 01 September 1995

Resigned: 31 May 2002

John W.

Position: Secretary

Appointed: 26 November 1992

Resigned: 01 September 1995

Jan E.

Position: Director

Appointed: 26 November 1992

Resigned: 01 October 2020

Christopher W.

Position: Director

Appointed: 26 November 1992

Resigned: 31 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1992

Resigned: 26 November 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 November 1992

Resigned: 26 November 1992

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Stolt-Nielsen Limited from Hamilton Hm 11, Bermuda. This PSC is categorised as "a limited company listed on oslo bords", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stolt-Nielsen Limited

Clarendon House 2 Church Street, Hamilton Hm 11, Bermuda

Legal authority Companies Act 1981
Legal form Limited Company Listed On Oslo Bords
Country registered Bermuda
Place registered Register Of Companies
Registration number 44330
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stolt-nielsen June 11, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-11-30
filed on: 27th, November 2023 		Free Download (33 pages)

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