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STENA CLYDE PNG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stena Clyde Png Limited. The company was founded 11 years ago and was given the registration number 08213479. The firm's registered office is in LONDON. You can find them at C/o Stena (uk) Limited, 45 Albemarle Street, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:STENA CLYDE PNG LIMITED
Company Number:08213479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:C/o Stena (uk) Limited, 45 Albemarle Street, London, W1S 4JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Arlington Street, London, England, SW1A 1RE

Secretary13 September 2012Active
6, Arlington Street, London, England, SW1A 1RE

Director31 March 2016Active
6, Arlington Street, London, England, SW1A 1RE

Director13 September 2012Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary13 September 2012Active
C/O Stena (Uk) Limited, 45 Albemarle Street, London, United Kingdom, W1S 4JL

Director13 September 2012Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director13 September 2012Active

People with Significant Control

Stena Drilling (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Albemarle Street, London, England, W1S 4JL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Officers

Change person director company with change date.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-25Dissolution

Dissolution application strike off company.

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2021-11-09Address

Change registered office address company with date old address new address.

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2021-09-11Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2019-08-20Officers

Change person director company with change date.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type full.

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2017-12-20Capital

Capital allotment shares.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type full.

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2017-01-10Officers

Termination director company with name termination date.

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2016-10-06Accounts

Accounts with accounts type full.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-03-31Officers

Appoint person director company with name date.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type full.

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