Company information:
Stolt-Nielsen M. S. Ltd (No: 02762847)
Address: ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN, UNITED KINGDOM
Status: Active
Incorporated: 11-Sep-1992
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAN CHRISTIAN ENGELHARDTSEN ( DOB: Sep-1951 From: Nov-1992 )
Current Director: JENS FREDERIK GRÜNER-HEGGE ( DOB: Dec-1964 From: Oct-2020 )
Current Director: NIELS GREGERS STOLT-NIELSEN ( DOB: Jan-1965 From: Dec-2001 )
Current Director: NIELS GREGERS STOLT-NIELSEN ( DOB: Jan-1965 From: Dec-2001 )
Current Secretary: BAPSY DASTUR ( From: Apr-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Director: CHRISTOPHER JOHN WRIGHT ( DOB: Sep-1934 From: Nov-1992 To: Dec-2001 )
Resigned Secretary: NIGEL EDWARD PRITCHARD ( From: May-2002 To: Jul-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Secretary: JOHN GREGSON WAKELY ( From: Nov-1992 To: Sep-1995 )
Resigned Secretary: ROGER WILSON ( DOB: May-1940 From: Sep-1995 To: May-2002 )
Persons of Significant Control:
Stolt-Nielsen Limited, Clarendon House 2 Church Street, Hamilton Hm 11, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)