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STENA FORTH DRILLING LIMITED

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

This company is commonly known as Stena Forth Drilling Limited. The company was founded 12 years ago and was given the registration number 07843237. 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 FORTH DRILLING LIMITED
Company Number:07843237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2011
End of financial year:31 December 2022
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

Secretary11 November 2011Active
6, Arlington Street, London, England, SW1A 1RE

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

Director11 November 2011Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary11 November 2011Active
C/O Stena (Uk) Limited, 45 Albemarle Street, London, United Kingdom, W1S 4JL

Director11 November 2011Active
C/O Stena (Uk) Limited, 45 Albemarle Street, London, United Kingdom, W1S 4JL

Director11 November 2011Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director11 November 2011Active

People with Significant Control

Stena Drilling (Holdings) Limited
Notified on:01 June 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type full.

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2022-05-11Officers

Change person director company with change date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-09Address

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

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2021-09-28Mortgage

Mortgage satisfy charge full.

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2021-09-28Mortgage

Mortgage satisfy charge full.

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2021-08-06Accounts

Accounts with accounts type full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-08-20Officers

Change person director company with change date.

Download
2019-07-11Accounts

Accounts with accounts type full.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type full.

Download
2017-11-15Confirmation 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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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Termination director company with name termination date.

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2016-10-06Accounts

Accounts with accounts type full.

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2016-03-31Officers

Appoint person director company with name date.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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