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SVENSKA TERMINAL IN LONDON LIMITED

Learn more about SVENSKA TERMINAL IN LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAIN OFFICE, 44 BERTH, TILBURY DOCKS, ESSEX, RM18 7HP

SVENSKA TERMINAL IN LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00300248
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.29
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.19
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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DIRECTOR APPOINTED MR STEPHEN PAUL HARLEY
Form type: AP01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR HUGO HEIJ
Form type: TM01
Date: 2012.08.07
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APPOINTMENT TERMINATED, SECRETARY HUGO HEIJ
Form type: TM02
Date: 2012.07.10
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SECRETARY APPOINTED MR ANDREW DENNIS BROWNE
Form type: AP03
Date: 2012.07.10
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DIRECTOR APPOINTED MR NILS-JOHAN HARALD HARALDSSON
Form type: AP01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR DIRK MOMMAERTS
Form type: TM01
Date: 2012.07.02
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK JULES CELESTIN MOMMAERTS / 10/05/2011
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / BJORN OTTO MAGNUS SVENSSON / 10/05/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LUCAS / 10/05/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO HENDRIK HEIJ / 10/05/2011
Form type: CH01
Date: 2011.05.13
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, MAIN OFFICE 44 BERTH, TILBURY DOCKS, ESSEX, RM18 7HR, ENGLAND
Form type: AD01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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APPOINTMENT TERMINATED, SECRETARY DEREK MENDAY
Form type: TM02
Date: 2010.06.17
£2.95
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SECRETARY APPOINTED MR HUGO HENDRIK HEIJ
Form type: AP03
Date: 2010.06.17
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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DIRECTOR APPOINTED DIRK JULES CELESTIN MOMMAERTS
Form type: 288a
Date: 2009.03.27
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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APPOINTMENT TERMINATED DIRECTOR NATHALIE MASSART
Form type: 288b
Date: 2009.03.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 44 BERTH, TILBURY DOCK, ESSEX, RM18 7HR
Form type: 287
Date: 2008.04.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / HUGO HEIJ / 11/04/2008
Form type: 288c
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED HUGO HENDRIK HEIJ
Form type: 288a
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR BO FROLANDER
Form type: 288b
Date: 2008.03.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19

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Company directors and board members:

ANDREW DENNIS BROWNE (current)
Secretary, 2012.07.10
MAIN OFFICE 44 BERTH , TILBURY DOCKS
RM18 7HP, ESSEX
NILS-JOHAN HARALD HARALDSSON (current)
Director, VICE PRESIDENT MARKETING AND BUSINESS DEVELOPMENT, 2012.07.10
MAIN OFFICE 44 BERTH , TILBURY DOCKS
RM18 7HP, ESSEX
STEPHEN PAUL HARLEY (current)
Director, MANAGING DIRECTOR, 2012.08.06
MAIN OFFICE 44 BERTH , TILBURY DOCKS
RM18 7HP, ESSEX
DAVID RICHARD LUCAS (current)
Director, COMPANY DIRECTOR, 1998.01.01
MAIN OFFICE 44 BERTH , TILBURY DOCKS
RM18 7HP, ESSEX
BJORN OTTO MAGNUS SVENSSON (current)
Director, TRANSFOREST AB PRESIDENT, 2001.01.31
MAIN OFFICE 44 BERTH , TILBURY DOCKS
RM18 7HP, ESSEX
LINDA ELIZABETH FLETCHER (resigned)
Secretary, 1993.08.31 - 1995.12.01
2A THE GLEBE BLACKHEATH , LONDON
SE3 9TT
HUGO HENDRIK HEIJ (resigned)
Secretary, 2010.02.01 - 2012.07.10
MAIN OFFICE 44 BERTH , TILBURY DOCKS
RM18 7HP, ESSEX
HOWARD MILLS JOHNSTONE (resigned)
Secretary, 1992.04.08 - 1993.08.31
344 NEW HYTHE LANE LARKFIELD , AYLESFORD
ME20 6RZ, KENT
DEREK FORRESTER MENDAY (resigned)
Secretary, 1996.01.18 - 2010.01.31
28 AVELEY WAY , MALDON
CM9 6YQ, ESSEX
JOHAN ASTROM (resigned)
Director, COMPANY EXECUTIVE, 1993.07.17 - 1995.05.11
SVEAGATAN 11 , UMEA
S 90327
SWEDEN
ROLF BERTIL BERTILSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 1993.09.17
12 CHISWICK QUAY , LONDON
W4 3UR
ANTHONY JOHN BRYANT (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1997.12.31
CLEMENT HOUSE CLEMENT STREET SWANLEY VILLAGE , BROMLEY
BR8 7PQ, KENT
BENGT ARVID ELDERED (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 1993.09.17
GRANBACKEN 21 , 852 53 SUNDSVALL
FOREIGN
SWEDEN
TOM ROGER ERIXON (resigned)
Director, MARKETING MANAGER, 1995.05.24 - 2001.01.31
ALNOVAGEN ALNO , S-865 33
SWEDEN
BO FROLANDER (resigned)
Director, COMPANY EXECUTIVE, 1995.04.11 - 2008.03.11
2 QUAKER CLOSE , SEVENOAKS
TN13 3XG, KENT
GRAHAM ANTHONY GAME (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 1995.04.07
ORSCROFT RECTORY ROAD ORSETT , GRAYS
RM16 3JU, ESSEX
URBAN HAGGKVIST (resigned)
Director, CONTROLLER, 1998.01.01 - 2001.01.31
LADUVAGEN 9 NJURUNDA 960 20 , SWEDEN
FOREIGN
RAMSAY ALEXANDER HAMPTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 1995.04.11
MERLINS 31 WINDSOR ROAD CANON HILL , BRAY
SL6 2EW, BERKSHIRE
HUGO HENDRIK HEIJ (resigned)
Director, 2008.03.11 - 2012.08.06
MAIN OFFICE 44 BERTH , TILBURY DOCKS
RM18 7HP, ESSEX
ROLF INGEMAR JOHANNESSON (resigned)
Director, COMPANY EXECUTIVE, 1993.09.17 - 2005.04.27
MASTV. 8 , ALNO
86531
SWEDEN
NATHALIE MASSART (resigned)
Director, SALES DIRECTOR SCA CONTAINERBO, 2005.10.18 - 2008.11.04
33 AVENUE DE L'EUROPE , ANS
4430
BELGIUM
DUNCAN IAN MCINNES (resigned)
Director, COMPANY EXECUTIVE, 1995.04.11 - 1999.11.01
6 WESTANLEY AVENUE , AMERSHAM
HP7 9AZ, BUCKINGHAMSHIRE
DIRK JULES CELESTIN MOMMAERTS (resigned)
Director, 2008.11.04 - 2012.06.29
MAIN OFFICE 44 BERTH , TILBURY DOCKS
RM18 7HP, ESSEX
ANDERS STROMBERG (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 1993.09.17
PATRONVAGEN 9 , S 852 57 SUNDSVALL
SWEDEN
OLE PEDER TERLAND (resigned)
Director, COMPANY EXECUTIVE, 1993.09.17 - 1995.04.11
FANRIKSGATAN 3B SUNDSVALL , SWEDEN
FOREIGN
PETER NICOLAS WARREN (resigned)
Director, SALES DIRECTOR, 2000.02.17 - 2005.06.01
2 ALTON AVENUE KINGS HILL , WEST MALLING
ME19 4ES

Companies near to SVENSKA TERMINAL IN LONDON ltd.

Information about the Private Limited Company SVENSKA TERMINAL IN LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data