Stolt Tank Containers UK Limited

Company Name	Stolt Tank Containers UK Limited
Directors	Niels Gregers Stolt-Nielsen and Dean Lee
Company Status	Active
Company Number	02553705
Category	Private Limited Company
Incorporation Date	30 October 1990(33 years, 6 months ago)
Previous Name	Stolt-Nielsen Transportation Group Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Niels Gregers Stolt-Nielsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Current
Appointed	08 December 2003(13 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Dean Lee
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(21 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Oldchurch Road Romford RM7 0BQ

Director Name	Mr Preben Hansen
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 26 July 1999)
Role	Managing Director
Correspondence Address	Beverley Broomfield Hill Great Missenden Buckinghamshire HP16 9HT

Director Name	Mr Reginald John Robert Lee
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 08 December 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Maybush Road Emerson Park Hornchurch Essex RM11 3LB

Director Name	Mr John Gregson Wakeley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Corporate Controller
Correspondence Address	55 Crescent Road West Port Connecticut 06880 Foreign

Secretary Name	Mr Roger Wilson
Nationality	British
Status	Resigned
Appointed	30 October 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beech Tree Avenue Marlow Buckinghamshire SL7 3NH

Secretary Name	Paul George Castro
Nationality	British
Status	Resigned
Appointed	07 April 1995(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1998)
Role	Accountant
Correspondence Address	Whitecroft Morants Court Road Dunton Green Sevenoaks Kent TN13 2TR

Secretary Name	Mr Roger Wilson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beech Tree Avenue Marlow Buckinghamshire SL7 3NH

Director Name	Christopher John Trett
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Garthwood Close Colchester Essex CO6 3EA

Director Name	Christopher John Wright
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	8 Redcliffe Mews London SW10 9JR

Director Name	Stephen Jones
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(8 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 March 2000)
Role	Director Global Marketing
Country of Residence	United Kingdom
Correspondence Address	Fearns, 22 Freshwell Street Saffron Walden Essex CB10 1BY

Director Name	Laurence Maclachlan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(9 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 November 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Malvern Close Flitwick Bedford Bedfordshire MK45 1TX

Secretary Name	Nigel Edward Pritchard
Nationality	British
Status	Resigned
Appointed	31 May 2002(11 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 March 2014)
Role	Company Director
Correspondence Address	Hanedoesstraat 2f Den Haag 2597xg The Netherlands

Secretary Name	Mr Rolf Althen
Status	Resigned
Appointed	17 March 2014(23 years, 4 months after company formation)
Appointment Duration	11 months (resigned 16 February 2015)
Role	Company Director
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Ms Bapsy Dastur
Status	Resigned
Appointed	03 February 2016(25 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Contact

Website	stolt.com

Location

Registered Address	Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Anthony Radcliffe Steamship Co. 99.00% Ordinary
1 at £1	R.j.r. Lee 1.00% Ordinary

Financials

Year	2014
Turnover	£2,207,640
Gross Profit	£2,207,640
Net Worth	£14,420,900
Cash	£12,250
Current Liabilities	£570,130

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

19 January 2023	Confirmation statement made on 16 December 2022 with updates (4 pages)
18 November 2022	Full accounts made up to 30 November 2021 (26 pages)
8 November 2022	Director's details changed for Niels Gregers Stolt-Nielsen on 1 October 2010 (2 pages)
14 June 2022	Cessation of Anthony Radcliffe Steamship Company Limited as a person with significant control on 9 June 2022 (1 page)
14 June 2022	Notification of Stolt-Nielsen M. S. Ltd as a person with significant control on 9 June 2022 (2 pages)
30 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
9 December 2021	Auditor's resignation (1 page)
6 July 2021	Full accounts made up to 30 November 2020 (25 pages)
4 January 2021	Confirmation statement made on 16 December 2020 with no updates (2 pages)
20 August 2020	Full accounts made up to 30 November 2019 (22 pages)
17 June 2020	Termination of appointment of Bapsy Dastur as a secretary on 31 March 2020 (1 page)
4 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
22 August 2019	Full accounts made up to 30 November 2018 (26 pages)
19 November 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
18 October 2018	Full accounts made up to 30 November 2017 (26 pages)
12 April 2018	Withdrawal of a person with significant control statement on 12 April 2018 (2 pages)
11 April 2018	Notification of Anthony Radcliffe Steamship Company Limited as a person with significant control on 23 September 2016 (2 pages)
11 April 2018	Withdrawal of a person with significant control statement on 11 April 2018 (2 pages)
11 December 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
5 December 2017	Registered office address changed from 65 Kingsway London WC2B 6TD to Aldwych House 71-91 Aldwych London WC2B 4HN on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from 65 Kingsway London WC2B 6TD to Aldwych House 71-91 Aldwych London WC2B 4HN on 5 December 2017 (1 page)
3 October 2017	Full accounts made up to 30 November 2016 (26 pages)
3 October 2017	Full accounts made up to 30 November 2016 (26 pages)
23 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 30 November 2015 (19 pages)
28 September 2016	Full accounts made up to 30 November 2015 (19 pages)
4 February 2016	Appointment of Ms Bapsy Dastur as a secretary on 3 February 2016 (2 pages)
4 February 2016	Appointment of Ms Bapsy Dastur as a secretary on 3 February 2016 (2 pages)
19 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
16 September 2015	Full accounts made up to 30 November 2014 (18 pages)
16 September 2015	Full accounts made up to 30 November 2014 (18 pages)
19 March 2015	Termination of appointment of Rolf Althen as a secretary on 16 February 2015 (2 pages)
19 March 2015	Termination of appointment of Rolf Althen as a secretary on 16 February 2015 (2 pages)
9 October 2014	Director's details changed for Niels Gregers Stolt-Nielsen on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Niels Gregers Stolt-Nielsen on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Niels Gregers Stolt-Nielsen on 9 October 2014 (2 pages)
9 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
20 August 2014	Full accounts made up to 30 November 2013 (19 pages)
20 August 2014	Full accounts made up to 30 November 2013 (19 pages)
10 July 2014	Termination of appointment of Nigel Pritchard as a secretary (1 page)
10 July 2014	Termination of appointment of Nigel Pritchard as a secretary (1 page)
10 July 2014	Appointment of Mr Rolf Althen as a secretary (2 pages)
10 July 2014	Appointment of Mr Rolf Althen as a secretary (2 pages)
18 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
27 September 2013	Full accounts made up to 30 November 2012 (19 pages)
27 September 2013	Full accounts made up to 30 November 2012 (19 pages)
15 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 30 November 2011 (20 pages)
24 September 2012	Full accounts made up to 30 November 2011 (20 pages)
7 June 2012	Termination of appointment of Laurence Maclachlan as a director (1 page)
7 June 2012	Appointment of Mr Dean Lee as a director (2 pages)
7 June 2012	Appointment of Mr Dean Lee as a director (2 pages)
7 June 2012	Termination of appointment of Laurence Maclachlan as a director (1 page)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Full accounts made up to 30 November 2010 (19 pages)
2 September 2011	Full accounts made up to 30 November 2010 (19 pages)
21 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Full accounts made up to 30 November 2009 (19 pages)
6 September 2010	Full accounts made up to 30 November 2009 (19 pages)
22 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
1 October 2009	Full accounts made up to 30 November 2008 (20 pages)
1 October 2009	Full accounts made up to 30 November 2008 (20 pages)
14 January 2009	Return made up to 23/09/08; full list of members (4 pages)
14 January 2009	Return made up to 23/09/08; full list of members (4 pages)
4 August 2008	Registered office changed on 04/08/2008 from ground floor aldwych house 71/91 aldwych london WC2B 4HN (1 page)
4 August 2008	Registered office changed on 04/08/2008 from ground floor aldwych house 71/91 aldwych london WC2B 4HN (1 page)
1 April 2008	Full accounts made up to 30 November 2007 (23 pages)
1 April 2008	Full accounts made up to 30 November 2007 (23 pages)
11 January 2008	Company name changed stolt-nielsen transportation gro up LIMITED\certificate issued on 11/01/08 (2 pages)
11 January 2008	Company name changed stolt-nielsen transportation gro up LIMITED\certificate issued on 11/01/08 (2 pages)
31 December 2007	Full accounts made up to 30 November 2006 (22 pages)
31 December 2007	Full accounts made up to 30 November 2006 (22 pages)
6 December 2007	Return made up to 23/09/07; full list of members (2 pages)
6 December 2007	Return made up to 23/09/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 30 November 2005 (19 pages)
2 April 2007	Full accounts made up to 30 November 2005 (19 pages)
16 October 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2006	Full accounts made up to 30 November 2004 (19 pages)
21 March 2006	Full accounts made up to 30 November 2004 (19 pages)
14 December 2005	Return made up to 23/09/05; full list of members (7 pages)
14 December 2005	Return made up to 23/09/05; full list of members (7 pages)
22 June 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
22 June 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
7 June 2005	Full accounts made up to 30 November 2003 (19 pages)
7 June 2005	Full accounts made up to 30 November 2003 (19 pages)
11 October 2004	Full accounts made up to 30 November 2002 (18 pages)
11 October 2004	Full accounts made up to 30 November 2002 (18 pages)
7 October 2004	Return made up to 23/09/04; full list of members (7 pages)
7 October 2004	Return made up to 23/09/04; full list of members (7 pages)
24 June 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
24 June 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
9 December 2003	Return made up to 23/09/03; full list of members (7 pages)
9 December 2003	Return made up to 23/09/03; full list of members (7 pages)
25 June 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
25 June 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
25 October 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 August 2002	Auditor's resignation (1 page)
28 August 2002	Auditor's resignation (1 page)
13 June 2002	Full accounts made up to 30 November 2001 (18 pages)
13 June 2002	Full accounts made up to 30 November 2001 (18 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
2 January 2002	Full accounts made up to 30 November 2000 (18 pages)
2 January 2002	Full accounts made up to 30 November 2000 (18 pages)
16 October 2001	Return made up to 23/09/01; full list of members (7 pages)
16 October 2001	Return made up to 23/09/01; full list of members (7 pages)
25 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
25 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
17 October 2000	Return made up to 23/09/00; full list of members (7 pages)
17 October 2000	Return made up to 23/09/00; full list of members (7 pages)
3 October 2000	Full accounts made up to 30 November 1999 (15 pages)
3 October 2000	Full accounts made up to 30 November 1999 (15 pages)
22 September 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
22 September 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
7 January 2000	Full accounts made up to 30 November 1998 (15 pages)
7 January 2000	Full accounts made up to 30 November 1998 (15 pages)
1 October 1999	Return made up to 23/09/99; no change of members (4 pages)
1 October 1999	Return made up to 23/09/99; no change of members (4 pages)
24 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
24 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
30 April 1999	Company name changed stolt tank containers LIMITED\certificate issued on 30/04/99 (2 pages)
30 April 1999	Company name changed stolt tank containers LIMITED\certificate issued on 30/04/99 (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
5 October 1998	Return made up to 23/09/98; no change of members (4 pages)
5 October 1998	Return made up to 23/09/98; no change of members (4 pages)
17 September 1998	Full accounts made up to 30 November 1997 (15 pages)
17 September 1998	Full accounts made up to 30 November 1997 (15 pages)
8 July 1998	Registered office changed on 08/07/98 from: stolt-nielsen house 1-5 oldchurch road romford essex RM7 O8Q (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: stolt-nielsen house 1-5 oldchurch road romford essex RM7 O8Q (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
1 December 1997	Return made up to 23/09/97; full list of members (8 pages)
1 December 1997	Return made up to 23/09/97; full list of members (8 pages)
24 October 1997	Full accounts made up to 30 November 1996 (15 pages)
24 October 1997	Full accounts made up to 30 November 1996 (15 pages)
26 November 1996	Return made up to 23/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 1996	Return made up to 23/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 1996	Full accounts made up to 30 November 1995 (15 pages)
19 September 1996	Full accounts made up to 30 November 1995 (15 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
2 October 1995	Full accounts made up to 30 November 1994 (14 pages)
2 October 1995	Full accounts made up to 30 November 1994 (14 pages)
11 April 1995	Secretary resigned (2 pages)
11 April 1995	New secretary appointed (2 pages)
11 April 1995	Secretary resigned (2 pages)
11 April 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
16 September 1994	Full accounts made up to 30 November 1993 (14 pages)
16 September 1994	Full accounts made up to 30 November 1993 (14 pages)
30 November 1993	Full accounts made up to 30 November 1992 (13 pages)
30 November 1993	Full accounts made up to 30 November 1992 (13 pages)
28 May 1993	Company name changed stolt-nielsen leasing LIMITED\certificate issued on 01/06/93 (2 pages)
28 May 1993	Company name changed stolt-nielsen leasing LIMITED\certificate issued on 01/06/93 (2 pages)
11 September 1992	Full accounts made up to 30 November 1991 (9 pages)
11 September 1992	Full accounts made up to 30 November 1991 (9 pages)
28 November 1990	Memorandum and Articles of Association (7 pages)
28 November 1990	Memorandum and Articles of Association (7 pages)
23 November 1990	Company name changed recallsafe LIMITED\certificate issued on 26/11/90 (2 pages)
23 November 1990	Company name changed recallsafe LIMITED\certificate issued on 26/11/90 (2 pages)
21 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 October 1990	Incorporation (9 pages)
30 October 1990	Incorporation (9 pages)

Stolt Tank Containers UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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