STENA LINE IRISH SEA FERRIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
STENA LINE IRISH SEA FERRIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
STENA LINE IRISH SEA FERRIES LIMITED was incorporated 93 years ago on 30/04/1930 and has the registered number: 00247740. The accounts status is FULL.
STENA LINE IRISH SEA FERRIES LIMITED was incorporated 93 years ago on 30/04/1930 and has the registered number: 00247740. The accounts status is FULL.
STENA LINE IRISH SEA FERRIES LIMITED - LONDON
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
FIRST FLOOR
LONDON
SW1A 1RE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DFDS SEAWAYS IRISH SEA FERRIES LTD (until 13/12/2010)
DFDS SEAWAYS IRISH SEA FERRIES LTD (until 13/12/2010)
NORFOLKLINE IRISH SEA FERRIES LIMITED (until 01/10/2010)
NORSE MERCHANT FERRIES LIMITED (until 21/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNA MARICA DERENSTRAND | Oct 1967 | Swedish | Director | 2014-10-13 | CURRENT |
MR SINDO DOMINIC FERNANDEZ-ARES | Nov 1973 | British | Director | 2021-11-30 | CURRENT |
MR DOUGLAS GRAY | Sep 1978 | British | Director | 2022-12-01 | CURRENT |
MR IAN JAMES HAMPTON | Mar 1981 | British | Director | 2018-08-20 | CURRENT |
MR ULF NIKLAS MARTENSSON | Jan 1971 | Swedish | Director | 2014-10-13 | CURRENT |
MR DOUGLAS GRAY | Secretary | 2019-10-22 | CURRENT | ||
LESLIE DAVID STRACEY | Secretary | 2010-12-01 UNTIL 2014-08-01 | RESIGNED | ||
ALAN SCOT PEACOCK | Aug 1945 | British | Director | 1999-10-01 UNTIL 1999-11-24 | RESIGNED |
MR PEDER GELLERT PEDERSEN | Dec 1958 | Danish | Director | 2010-08-09 UNTIL 2011-01-14 | RESIGNED |
SIR PETER PARKER | Aug 1924 | British | Director | 1993-05-17 UNTIL 1997-03-01 | RESIGNED |
LARS OLSEN | Oct 1966 | Danish | Director | 2006-02-13 UNTIL 2008-12-05 | RESIGNED |
MR HANS ERIK NOREN | Jan 1957 | Swedish | Director | 2016-02-01 UNTIL 2022-05-25 | RESIGNED |
MR JENS SKIBSTED NIELSEN | Jun 1961 | Danish | Director | 2010-11-29 UNTIL 2011-01-14 | RESIGNED |
ALLISTER JOHN MULLIGAN | Sep 1961 | British | Director | 1999-10-01 UNTIL 2001-12-14 | RESIGNED |
MICHAEL ANDRE MCGRATH | Nov 1961 | Swedish | Director | 2010-12-01 UNTIL 2014-03-04 | RESIGNED |
MICHAEL ANDRE MCGRATH | Nov 1961 | Swedish | Director | 2010-12-01 UNTIL 2014-03-04 | RESIGNED |
JAMES WEIR | May 1948 | Secretary | RESIGNED | ||
LESLIE DAVID STRACEY | British | Secretary | 2010-12-01 UNTIL 2019-10-22 | RESIGNED | |
GEOFFREY TRISTAN DESCARRIERS WILMOT | Apr 1953 | British | Secretary | 1996-01-18 UNTIL 1997-06-04 | RESIGNED |
LESLIE DAVID STRACEY | Feb 1955 | British | Director | 2010-12-01 UNTIL 2014-08-01 | RESIGNED |
OLA HELGESSON | Apr 1968 | Swedish | Director | 2011-07-08 UNTIL 2014-10-13 | RESIGNED |
MR MICHAEL ALAN WILLIAMSON HENDRY | Apr 1953 | British | Director | 1998-02-03 UNTIL 2003-12-11 | RESIGNED |
JEREMY PAUL SEWELL | Dec 1966 | Secretary | 1998-06-30 UNTIL 2000-08-25 | RESIGNED | |
JAMES HENRY WINTER | Sep 1954 | British | Secretary | 2004-01-23 UNTIL 2006-06-23 | RESIGNED |
MR ROBERT PAUL GREGORY | Jul 1941 | British | Secretary | 2000-08-25 UNTIL 2002-12-31 | RESIGNED |
JAYNE BOSTOCK | Jun 1957 | British | Secretary | 1997-06-04 UNTIL 1998-06-30 | RESIGNED |
MR KENNETH MACLEOD | Nov 1943 | British | Director | 2011-07-08 UNTIL 2016-02-01 | RESIGNED |
JULIAN DAVID HUTCHINSON | British | Secretary | 2006-06-24 UNTIL 2010-12-01 | RESIGNED | |
AUDREY MARY CONNELL | Aug 1923 | British | Director | RESIGNED | |
STEPHEN ROBERT GREGORY | Mar 1947 | British | Director | RESIGNED | |
MR ROBERT PAUL GREGORY | Jul 1941 | British | Director | 1998-02-03 UNTIL 2002-12-31 | RESIGNED |
VICTOR GOODWIN | Nov 1957 | British | Director | 2010-12-09 UNTIL 2011-03-31 | RESIGNED |
MR MAX JAMES GLADWYN | May 1945 | British | Director | 1997-04-22 UNTIL 2001-03-31 | RESIGNED |
RICHARD TEMPLE GARDINER-HILL | Mar 1932 | British | Director | RESIGNED | |
KEVIN PETER HOBBS | Nov 1964 | British | Director | 2011-03-31 UNTIL 2011-07-08 | RESIGNED |
MR ANGUS SIMON JAMES FRASER | Feb 1945 | British | Director | 1995-01-19 UNTIL 1997-04-22 | RESIGNED |
PER GUNNAR BLOMDAHL | May 1955 | Swedish | Director | 2010-12-01 UNTIL 2012-11-30 | RESIGNED |
PER GUNNAR BLOMDAHL | May 1955 | Swedish | Director | 2010-12-01 UNTIL 2012-11-30 | RESIGNED |
JOHN ROBERT AKERLUND | May 1952 | Swedish | Director | 2011-07-08 UNTIL 2011-09-29 | RESIGNED |
ALLAN BROWNING REID | May 1927 | British | Director | RESIGNED | |
ROBERT KIMBER | Dec 1941 | British | Director | RESIGNED | |
MR RICHARD ALAN HARRISON | May 1954 | British | Director | 1999-10-01 UNTIL 2003-12-11 | RESIGNED |
GERARD MACKEN | Apr 1964 | Irish | Director | 1999-09-30 UNTIL 2000-09-29 | RESIGNED |
SIR JOHN BRUCE WOOLLACOTT ROPNER | Apr 1937 | British | Director | 1996-01-01 UNTIL 1998-02-03 | RESIGNED |
MR PHILLIP STEPHEN SHEPHERD | Aug 1948 | British | Director | 1999-10-01 UNTIL 2010-08-09 | RESIGNED |
DEREK GEOFFREY SLOAN | Mar 1956 | British | Director | 2003-12-18 UNTIL 2005-11-04 | RESIGNED |
MR NIELS SMEDEGAARD | Jun 1962 | Danish | Director | 2010-08-09 UNTIL 2011-01-14 | RESIGNED |
BJARNE ERIK KOITRAND | Oct 1969 | British | Director | 2011-11-14 UNTIL 2014-10-13 | RESIGNED |
MR MICHAEL CRADOCK ROBINSON | May 1927 | British | Director | RESIGNED | |
KELL ROBDRUP | Jul 1961 | Danish | Director | 2005-11-04 UNTIL 2011-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stena Line (Uk) Ltd | 2017-05-01 | Ashford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |