Stolthaven Dagenham Limited. net worth, address, company information. Free

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Stolthaven Dagenham Limited (registration number 08119909) is a private limited company legally formed on 2012-06-26 originating in United Kingdom. The company is registered at Aldwych House, 71-91 Aldwych, London WC2B 4HN. Stolthaven Dagenham Limited is operating under SIC: 52241 - "cargo handling for water transport activities", SIC: 52103 - "operation of warehousing and storage facilities for land transport activities", SIC: 52243 - "cargo handling for land transport activities".

Company details

Name	Stolthaven Dagenham Limited
Number	08119909
Date of Incorporation:	June 26, 2012
End of financial year:	30 November
Address:	Aldwych House, 71-91 Aldwych, London, WC2B 4HN
SIC code:	52241 - Cargo handling for water transport activities 52103 - Operation of warehousing and storage facilities for land transport activities 52243 - Cargo handling for land transport activities 52101 - Operation of warehousing and storage facilities for water transport activities

When it comes to the 3 directors that can be found in this particular company, we can name: Jens G. (in the company from 20 November 2023), Marcus D. (appointment date: 01 September 2015), Guy B. (appointed on 01 September 2015). The official register lists 2 persons of significant control, namely: Stolt-Nielsen M. S. Ltd can be found at 71-91 Aldwych, WC2B 4HN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stolt-Nielsen Limited can be found at 2 Church Street, Hamilton Hm 11. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stolt-Nielsen M. S. Ltd

25 November 2021

Address	Aldwych House 71-91 Aldwych, London, WC2B 4HN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	02762847
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stolt-Nielsen Limited

6 April 2016 - 25 November 2021

Address	Clarendon House 2 Church Street, Hamilton Hm 11, Bermuda
Legal authority	Companies Act 1981
Legal form	Limited Company Listed On Oslo Bors
Country registered	Bermuda
Place registered	Registrar Of Companies
Registration number	44330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Wed, 30th Nov 2022 filed on: 9th, December 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts for the period ending Wed, 30th Nov 2022 filed on: 9th, December 2023 \| accounts	Free Download (32 pages)
(AP01) On Mon, 20th Nov 2023 new director was appointed. filed on: 24th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 16th Jun 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 30th Nov 2021 filed on: 5th, September 2022 \| accounts	Free Download (32 pages)
(PSC05) Change to a person with significant control Thu, 25th Nov 2021 filed on: 1st, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 18th Jun 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thu, 25th Nov 2021 filed on: 23rd, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 25th Nov 2021 filed on: 23rd, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 25th Nov 2021 filed on: 23rd, May 2022 \| persons with significant control	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 9th, December 2021 \| auditors	Free Download (1 page)
(MR01) Registration of charge 081199090003, created on Thu, 16th Sep 2021 filed on: 24th, September 2021 \| mortgage	Free Download (34 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, September 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 18th Jun 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 30th Nov 2020 filed on: 14th, June 2021 \| accounts	Free Download (30 pages)
(MR01) Registration of charge 081199090001, created on Thu, 3rd Dec 2020 filed on: 4th, December 2020 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 081199090002, created on Thu, 3rd Dec 2020 filed on: 4th, December 2020 \| mortgage	Free Download (36 pages)
(CS01) Confirmation statement with no updates Fri, 26th Jun 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 31st Mar 2020 filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 30th Nov 2019 filed on: 20th, August 2020 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Fri, 30th Nov 2018 filed on: 22nd, August 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Wed, 26th Jun 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 30th Nov 2017 filed on: 4th, October 2018 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Tue, 26th Jun 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Thu, 26th Apr 2018 filed on: 26th, April 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 65 Kingsway London WC2B 6TD on Tue, 5th Dec 2017 to Aldwych House 71-91 Aldwych London WC2B 4HN filed on: 5th, December 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Nov 2016 filed on: 6th, September 2017 \| accounts	Free Download (26 pages)
(PSC08) Notification of a person with significant control statement filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 26th Jun 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 30th Nov 2015 filed on: 7th, September 2016 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Wed, 22nd Jun 2016 filed on: 6th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(AP03) On Wed, 3rd Feb 2016, company appointed a new person to the position of a secretary filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Sep 2015 new director was appointed. filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Sep 2015 new director was appointed. filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 30th Nov 2014 filed on: 13th, August 2015 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on Fri, 31st Jul 2015 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 3rd Aug 2015: 14090001.50 GBP capital
(TM02) Secretary's appointment terminated on Mon, 16th Feb 2015 filed on: 22nd, April 2015 \| officers
(AP01) On Fri, 16th Jan 2015 new director was appointed. filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 7th, January 2015 \| document replacement	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 4th Dec 2014 filed on: 12th, December 2014 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 27th Nov 2014: 22090001.00 GBP filed on: 2nd, December 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jun 2014 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Thu, 10th Jul 2014 filed on: 10th, July 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Nov 2013 filed on: 22nd, May 2014 \| accounts	Free Download (24 pages)
(AP03) On Wed, 4th Dec 2013, company appointed a new person to the position of a secretary filed on: 4th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Jun 2013 filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 23rd Jul 2013: 6,060,001 GBP capital
(SH01) Capital declared on Sun, 30th Sep 2012: 6060001.00 GBP filed on: 9th, October 2012 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 9th Jul 2012. Old Address: 30 Kingsway London WC2B 6TD United Kingdom filed on: 9th, July 2012 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 30th Nov 2013 filed on: 27th, June 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, June 2012 \| incorporation	Free Download (15 pages)

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