Kullavik
429 35
Director Name | Mr Staffan Werner Hultgren |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 27 April 2008(1 year, 4 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Chief Controller |
Country of Residence | Sweden |
Correspondence Address | Sveagartan 12 Gotegorg Y13 1y Sweden |
Secretary Name | Mr Stuart Maxwell Wyness |
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Status | Current |
Appointed | 31 March 2011(4 years, 3 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Correspondence Address | Ullevi House Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland |
Director Name | Mr Erik Bergsvein Ronsberg |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2016(9 years, 3 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Arlington Street London SW1A 1RE |
Director Name | Mr Stuart Maxwell Wyness |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2018(11 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Arlington Street London SW1A 1RE |
Director Name | Ms Dora Annika Melville Hult |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 22 February 2021(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 6 Arlington Street London SW1A 1RE |
Director Name | Svante Wilhelm Carlsson |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 December 2006(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | Sweden |
Correspondence Address | Terragatan 5 Se 411 83 Gothenburg Foreign |
Director Name | Mr Staffan Werner Hultgren |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 December 2006(same day as company formation) |
Role | Chief Financial Controller |
Country of Residence | Sweden |
Correspondence Address | Sveagartan 12 Gotegorg Y13 1y Sweden |
Director Name | Mr Thomas Peter Andreas Wiel Welo |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 06 December 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Policies Dalmuinzie Road Bieldside Aberdeenshire AB15 9EB Scotland |
Secretary Name | Mr George Albert Cowie |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 25 Dubford Terrace Bridge Of Don Aberdeen Aberdeenshire AB23 8GE Scotland |
Director Name | Mr John Owen Banks |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(4 months after company formation) |
Appointment Duration | 1 year (resigned 27 April 2008) |
Role | Chief Ops Officer |
Country of Residence | Singapore |
Correspondence Address | 2 Zehnder Road 03-07 Buona Vista Gardens 079120 Singapore |
Director Name | Mr George Albert Cowie |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 2011) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Dubford Terrace Bridge Of Don Aberdeen Aberdeenshire AB23 8GE Scotland |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2006(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2006(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Website | stenaline.co.uk |
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Telephone | 0845 0704000 |
Telephone region | Unknown |
Registered Address | 6 Arlington Street London SW1A 1RE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1000 at £1 | Stena Drilling (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,127,959 |
Net Worth | -£1,427,460 |
Cash | £1,860,691 |
Current Liabilities | £3,581,944 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
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17 August 2023 | Full accounts made up to 31 December 2022 (20 pages) |
12 January 2023 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
24 June 2022 | Full accounts made up to 31 December 2021 (21 pages) |
11 May 2022 | Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022 (2 pages) |
17 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
9 November 2021 | Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 9 November 2021 (1 page) |
6 August 2021 | Full accounts made up to 31 December 2020 (21 pages) |
1 April 2021 | Director's details changed for Mr Peter Claesson on 1 April 2021 (2 pages) |
22 February 2021 | Appointment of Ms Dora Annika Melville Hult as a director on 22 February 2021 (2 pages) |
22 February 2021 | Termination of appointment of Staffan Werner Hultgren as a director on 22 February 2021 (1 page) |
20 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
4 September 2020 | Full accounts made up to 31 December 2019 (20 pages) |
15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
20 August 2019 | Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019 (2 pages) |
10 July 2019 | Full accounts made up to 31 December 2018 (19 pages) |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
6 July 2018 | Full accounts made up to 31 December 2017 (19 pages) |
23 February 2018 | Appointment of Mr Stuart Maxwell Wyness as a director on 23 February 2018 (2 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
19 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
19 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
10 January 2017 | Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
31 March 2016 | Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages) |
31 March 2016 | Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages) |
11 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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10 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
10 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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29 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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19 September 2013 | Section 519 ca 2006 (2 pages) |
19 September 2013 | Section 519 ca 2006 (2 pages) |
13 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
13 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
22 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
22 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
22 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
12 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
12 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
7 April 2011 | Termination of appointment of George Cowie as a secretary (1 page) |
7 April 2011 | Appointment of Mr Stuart Maxwell Wyness as a secretary (2 pages) |
7 April 2011 | Termination of appointment of George Cowie as a director (1 page) |
7 April 2011 | Termination of appointment of George Cowie as a secretary (1 page) |
7 April 2011 | Termination of appointment of George Cowie as a director (1 page) |
7 April 2011 | Appointment of Mr Stuart Maxwell Wyness as a secretary (2 pages) |
18 March 2011 | Resolutions
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18 March 2011 | Resolutions
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18 March 2011 | Statement of company's objects (2 pages) |
18 March 2011 | Statement of company's objects (2 pages) |
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (7 pages) |
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (7 pages) |
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (7 pages) |
6 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
6 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
11 December 2009 | Director's details changed for Thomas Peter Andreas Wiel Welo on 10 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
11 December 2009 | Director's details changed for Mr George Albert Cowie on 10 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr George Albert Cowie on 10 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Thomas Peter Andreas Wiel Welo on 10 December 2009 (2 pages) |
8 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
8 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
23 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
13 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
13 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
30 April 2008 | Director appointed mr staffan werner hultgren (1 page) |
30 April 2008 | Director appointed mr staffan werner hultgren (1 page) |
29 April 2008 | Appointment terminated director john banks (1 page) |
29 April 2008 | Appointment terminated director john banks (1 page) |
20 March 2008 | Director appointed mr peter claesson (1 page) |
20 March 2008 | Director appointed mr peter claesson (1 page) |
20 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
5 June 2007 | Registered office changed on 05/06/07 from: 4/5 arlington street london SW1A 1RA (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: 4/5 arlington street london SW1A 1RA (1 page) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
27 April 2007 | Ad 15/03/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
27 April 2007 | Ad 15/03/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | New director appointed (2 pages) |
13 February 2007 | New director appointed (2 pages) |
13 February 2007 | New director appointed (2 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | Secretary resigned (1 page) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | New secretary appointed (2 pages) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | Registered office changed on 17/01/07 from: 280 grays inn road london WC1X 8EB (1 page) |
17 January 2007 | Secretary resigned (1 page) |
17 January 2007 | New secretary appointed (2 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | Registered office changed on 17/01/07 from: 280 grays inn road london WC1X 8EB (1 page) |
6 December 2006 | Incorporation (17 pages) |
6 December 2006 | Incorporation (17 pages) |