This company is commonly known as Stena Icemax Limited. The company was founded 12 years ago and was given the registration number 08032269. The firm's registered office is in LONDON. You can find them at 45 Albemarle Street, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | STENA ICEMAX LIMITED |
|---|---|---|
| Company Number | : | 08032269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Albemarle Street, London, W1S 4JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Secretary | 09 February 2022 | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 19 May 2021 | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 13 September 2016 | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 05 January 2021 | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 08 December 2017 | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 16 April 2012 | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 23 April 2015 | Active |
| 45, Albemarle Street, London, England, W1S 4JL | Secretary | 12 September 2014 | Active |
| 45, Albemarle Street, London, United Kingdom, W1S 4JL | Secretary | 16 April 2012 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 16 April 2012 | Active |
| 45, Albemarle Street, London, United Kingdom, W1S 4JL | Director | 16 April 2012 | Active |
| 45, Albemarle Street, London, United Kingdom, W1S 4JL | Director | 18 April 2013 | Active |
| Stegerholmsvagen 10, Se-421 67 Vastra, Frolunda, Sweden, | Director | 16 April 2012 | Active |
| 45, Albemarle Street, London, United Kingdom, W1S 4JL | Director | 16 April 2012 | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 19 December 2013 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 16 April 2012 | Active |
| Mr Dan Sten Olsson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | First Floor, 6 Arlington Street, London, England, SW1A 1RE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Capital | Capital allotment shares. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
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