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STENA RIG CHARTERING LIMITED

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

This company is commonly known as Stena Rig Chartering Limited. The company was founded 43 years ago and was given the registration number 01527443. The firm's registered office is in . You can find them at 45 Albemarle Street, London, , . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:STENA RIG CHARTERING LIMITED
Company Number:01527443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1980
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:45 Albemarle Street, London, W1S 4JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3BG

Secretary31 March 2011Active
4, Kallarlyckevagen, Kullavik, Sweden, 429 35

Director14 March 2008Active
6, Arlington Street, London, England, SW1A 1RE

Director31 March 2016Active
25 Dubford Terrace, Bridge Of Don, Aberdeen, AB23 8GE

Secretary12 September 1996Active
Ames House 6 Duke Of York Street, London, SW1Y 6LJ

Secretary-Active
P O Box 459, Jeddah 21411, Saudi Arabia, FOREIGN

Director-Active
PO BOX 459, Jeddah, Saudi Arabia,

Director24 January 1996Active
Terassgatan 5, Gothenburg, Sweden,

Director12 September 1996Active
72 Illingworth, Windsor, SL4 4UP

Director-Active
Sveagartan 12, Gotegorg, Sweden,

Director25 November 2005Active
Svealiden 18, S431-39 Molndal, Sweden,

Director12 September 1996Active
5 The Policies Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

Director12 September 1996Active

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
  • Significant influence or control as firm

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
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-11Officers

Change person director company with change date.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-25Dissolution

Dissolution application strike off company.

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2022-02-09Mortgage

Mortgage satisfy charge full.

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2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

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