UK Companies House feature
STOLT TANK CONTAINERS UK LIMITED
Profile
- Company number
- 02553705
- Status
- Active
- Incorporation
- 1990-10-30
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 52220
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the opinion that the Company's cash flows will provide the cash necessary to satisfy the Company's working capital requirements for twelve months from the date of approval of these financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Hyop Woon Stolt Transportation Services Co. Ltd. · 50% held · Korea, Republic of · Provision of cleaning services in Korea
- NC Stolt Transportation Services Co. Ltd. · 50% held · Japan · Provision of cleaning services in two locations in Japan (Tokyo, Kobe)
- NC Stolt - Chukyo Transportation Services Co. Ltd. · 35% held · Japan · Provision of cleaning services in Japan (Nagoya)
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEE, Dean | Director | 2011-11-01 | Nov 1967 | British |
| STOLT-NIELSEN, Niels Gregers | Director | 2003-12-08 | Jan 1965 | Norwegian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTHEN, Rolf | Secretary | 2014-03-17 | 2015-02-16 |
| CASTRO, Paul George | Secretary | 1995-04-07 | 1998-07-01 |
| DASTUR, Bapsy | Secretary | 2016-02-03 | 2020-03-31 |
| PRITCHARD, Nigel Edward | Secretary | 2002-05-31 | 2014-03-05 |
| WILSON, Roger | Secretary | 1998-07-01 | 2002-05-31 |
| WILSON, Roger | Secretary | — | 1995-04-07 |
| HANSEN, Preben | Director | — | 1999-07-26 |
| JONES, Stephen | Director | 1999-07-26 | 2000-03-01 |
| LEE, Reginald John Robert | Director | — | 2003-12-08 |
| MACLACHLAN, Laurence | Director | 2000-03-01 | 2011-11-01 |
| TRETT, Christopher John | Director | 1999-01-07 | 2001-08-27 |
| WAKELEY, John Gregson | Director | — | 1995-11-30 |
| WRIGHT, Christopher John | Director | 1999-01-07 | 2001-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stolt-Nielsen M. S. Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-09 | Active |
| Anthony Radcliffe Steamship Company Limited | Corporate entity | Significant influence | 2016-09-23 | Ceased 2022-06-09 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2024-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-16 | AA | accounts | accounts with accounts type full |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | AA | accounts | accounts with accounts type full |
| 2023-01-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-18 | AA | accounts | accounts with accounts type full |
| 2022-11-08 | CH01 | officers | change person director company with change date |
| 2022-06-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-06-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-09 | AUD | auditors | auditors resignation company |
| 2021-07-06 | AA | accounts | accounts with accounts type full |
| 2021-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-20 | AA | accounts | accounts with accounts type full |
| 2020-06-17 | TM02 | officers | termination secretary company with name termination date |
| 2019-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-22 | AA | accounts | accounts with accounts type full |
| 2018-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.