STENA LINE PORTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STENA LINE PORTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STENA LINE PORTS LIMITED was incorporated 42 years ago on 26/10/1981 and has the registered number: 01593558. The accounts status is FULL and accounts are next due on 30/09/2024.
STENA LINE PORTS LIMITED was incorporated 42 years ago on 26/10/1981 and has the registered number: 01593558. The accounts status is FULL and accounts are next due on 30/09/2024.
STENA LINE PORTS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
SW1A 1RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS GRAY | Secretary | 2019-10-22 | CURRENT | ||
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 ULF NIKLAS MARTENSSON | Jan 1971 | Swedish | Director | 2014-10-13 | CURRENT |
MR IAN JAMES HAMPTON | Mar 1981 | British | Director | 2018-08-21 | CURRENT |
FRANCIS WILLIAM OLOHAN | Nov 1937 | British | Director | RESIGNED | |
LESLIE DAVID STRACEY | Feb 1955 | British | Director | 2008-04-03 UNTIL 2021-11-30 | RESIGNED |
CLAES GORAN STIGNE | Dec 1953 | Swedish | Director | RESIGNED | |
CLAES GORAN STIGNE | Dec 1953 | Swedish | Director | 1993-07-04 UNTIL 1997-08-31 | RESIGNED |
ROBERT EWAN PARK | Aug 1952 | British | Director | RESIGNED | |
TECHNICAL OPERATION DIRECTOR BJARNE ERIK KOITRAND | Oct 1969 | Swedish | Director | 2011-11-14 UNTIL 2014-10-13 | RESIGNED |
BO INGEMAR SEVERED | Jan 1955 | Swedish | Director | 1998-08-06 UNTIL 2003-01-13 | RESIGNED |
CARL FREDERIK BERTIL LANTZ | Apr 1961 | Swedish | Director | 2004-09-09 UNTIL 2006-11-01 | RESIGNED |
MR HANS ERIK NOREN | Jan 1957 | Swedish | Director | 2016-02-01 UNTIL 2022-05-25 | RESIGNED |
MICHAEL ANDRE MCGRATH | Nov 1961 | Swedish | Director | 2006-11-01 UNTIL 2014-03-03 | RESIGNED |
MR BO AKE LERENIUS | Dec 1946 | Swedish | Director | RESIGNED | |
MR KENNETH MACLEOD | Nov 1943 | British | Director | 2010-01-01 UNTIL 2016-02-01 | RESIGNED |
MR JAN AKE CHRISTER OLSSON | Mar 1949 | Swedish | Director | 1998-10-09 UNTIL 2011-06-01 | RESIGNED |
LESLIE DAVID STRACEY | Feb 1955 | British | Secretary | 1999-01-01 UNTIL 2019-10-22 | RESIGNED |
JOHN BARTON HIGGS | Jan 1953 | British | Secretary | RESIGNED | |
MR MAURICE STOREY | Jun 1943 | British | Director | RESIGNED | |
ROGER STEPHEN THOMAS | Jun 1948 | British | Director | 1996-05-07 UNTIL 1996-10-14 | RESIGNED |
MR ADRIANUS ANTONIE VINJU | Jan 1944 | Dutch | Director | RESIGNED | |
MR ROBERT ALAN HOLMES | Dec 1952 | British | Director | RESIGNED | |
LARS EINAR ROLAND JOHANSSON | Feb 1937 | Swedish | Director | RESIGNED | |
PER GUNNAR BLOMDAHL | May 1955 | Swedish | Director | 2003-01-13 UNTIL 2012-11-30 | RESIGNED |
MR RUDOLF ION JOSEPH AGNEW | Mar 1934 | British | Director | RESIGNED | |
JOHN ROBERT AKERLUND | May 1952 | Swedish | Director | 2002-09-01 UNTIL 2011-09-29 | RESIGNED |
WILLIAM GARETH COOPER | Aug 1943 | British | Director | RESIGNED | |
MR. SVANTE WILHELM CARLSSON | Sep 1948 | Swedish | Director | RESIGNED | |
HELEN DEEBLE | Sep 1961 | British | Director | 1996-10-14 UNTIL 1998-01-04 | RESIGNED |
MR JOHN ROBERT GOVETT | Mar 1960 | British | Director | RESIGNED | |
MR LARS ANDERS HEDBERG | Jul 1945 | Swedish | Director | RESIGNED | |
OLA HELGESSON | Apr 1968 | Swedish | Director | 2011-06-01 UNTIL 2014-10-13 | RESIGNED |
JOHN BARTON HIGGS | Jan 1953 | British | Director | 1998-03-04 UNTIL 1998-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stena Line (Uk) Ltd | 2016-11-01 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |