OpenCompanies

Stolt-Nielsen M. S. Ltd

Company number
02762847
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 1992
Nature of business
Activities of head offices

Registered office

Aldwych House
71-91 Aldwych
London
WC2B 4HN

Previous names

  • Incomebrave Limited (until 18 Dec 1992)
  • Stolt-Nielsen Ltd (until 11 Jun 2010)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Nov 1992 26 Nov 1992
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 9 Nov 1992 26 Nov 1992
WAKELY, John Gregson Secretary 26 Nov 1992 1 Sep 1995
WRIGHT, Christopher John Director 26 Nov 1992 31 Dec 2001
WILSON, Roger Secretary 1 Sep 1995 31 May 2002
PRITCHARD, Nigel Edward Secretary 31 May 2002 31 Jul 2015
DASTUR, Bapsy Secretary 12 Apr 2016 31 Mar 2020
ENGELHARDTSEN, Jan Christian Director 26 Nov 1992 1 Oct 2020
GRÜNER-HEGGE, Jens Frederik Director 1 Oct 2020 7 Sep 2026
NG, Alexander Raymond Director 3 Aug 2026
STOLT-NIELSEN, Niels Gregers Director 31 Dec 2001

Control

NameNature of controlNotifiedCeased
Stolt-Nielsen Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Nov 2024
30 Nov 2023
30 Nov 2022
30 Nov 2021
30 Nov 2020
30 Nov 2019
30 Nov 2018
30 Nov 2017
30 Nov 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001
30 Nov 2000
30 Nov 1999
30 Nov 1998
30 Nov 1997
30 Nov 1996
30 Nov 1995
30 Nov 1994
30 Nov 1993

Connections

Controls

Directors’ other companies

Companies at the same address

Data