STOLTHAVEN DAGENHAM LIMITED
Active - Accounts Filed
General Information
NAME
STOLTHAVEN DAGENHAM LIMITED
COMPANY NUMBER
08119909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
26/06/2012
(12 years and 4 months old)
WEBSITE
https://www.stolt-nielsen.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4HN
Telephone: 02070760860
TPS: No
Aldwych House
71-91 Aldwych
LONDON
WC2B 4HN
Telephone: 76118960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOLTHAVEN TERMINALS B.V. | N/A | N/A |
| STOLTHAVEN DAGENHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STOLTHAVEN DAGENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STOLTHAVEN DAGENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STOLTHAVEN DAGENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2012 - 04/12/2014 (2 years and 5 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/06/2012 - 31/07/2015 (3 years and 1 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOLT-NIELSEN LTD | N/A | N/A |
| STOLT-NIELSEN M.S. LTD | N/A | N/A |
| STOLT-NIELSEN M. S. LTD | Active - Accounts Filed | View Report |
| STOLT SEA FARM UK PLC | Active - Accounts Filed | View Report |
| STOLT-NIELSEN SA | N/A | N/A |
| STOLT-NIELSEN HOLDINGS BV | N/A | N/A |
| ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) | Active - Accounts Filed | View Report |
| ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) | Active - Accounts Filed | View Report |
| STOLTHAVEN TERMINALS B.V. | N/A | N/A |
| STOLTHAVEN DAGENHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 28/11/2023 | New Board Member Jens Frederik Gruner-Hegge (931632692) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Bapsy Dastur (920483415) has left the board |
| 25/08/2020 | New Accounts filed |
| 27/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 07/12/2017 | Change in Reg. Office |
| 11/09/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/07/2016 | Paul Pascal Creytens (919701783) has left the board |
| 02/07/2016 | New Annual Return filed |
| 08/02/2016 | New Company Secretary Bapsy Dastur (920483415) Appointed |
| 08/02/2016 | New Company Secretary Bapsy Dastur (920483415) Appointed |
| 23/10/2015 | New Accounts filed |
| 23/10/2015 | New Board Member Guy Alexander Bessant (920201192) Appointed |
| 23/10/2015 | New Board Member Marcus Gerardus Dalmeijer (920201203) Appointed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | Nigel Edward Pritchard (917016792) has left the board |
| 24/04/2015 | Rolf Althen (918341413) has left the board |
| 24/04/2015 | New Board Member Paul Pascal Creytens (919701783) Appointed |
| 16/12/2014 | Walter Erwin Vivienne Maria Wattenbergh (917016791) has left the board |
| 08/08/2014 | New Annual Return filed |
| 14/07/2014 | John Gregson Wakely (917016793) has left the board |
| 27/05/2014 | New Accounts filed |
| 06/12/2013 | New Company Secretary Rolf Althen (918341413) Appointed |
| 27/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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