STENA FERRIES LIMITED -


Overview

STENA FERRIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
STENA FERRIES LIMITED was incorporated 39 years ago on 26/10/1984 and has the registered number: 01858789. The accounts status is FULL.

STENA FERRIES LIMITED -

This company is listed in the following categories:
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 31/12/2014

Registered Office

45 ALBEMARLE STREET
W1S 4JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH MACLEOD Nov 1943 British Director 2010-04-15 CURRENT
MR HANS ERIK NOREN Jan 1957 Swedish Director 2013-12-19 CURRENT
MR PETRUS FRANCISCUS DE WEKKER Jul 1947 Dutch Director 2008-12-10 CURRENT
MR STAFFAN WERNER HULTGREN Dec 1961 Swedish Director 2008-04-03 CURRENT
MICHAEL HUGH PERCY Sep 1949 British Director CURRENT
HARRY STEPHEN ASSITER May 1957 British Director RESIGNED
MR. SVANTE WILHELM CARLSSON Sep 1948 Swedish Director RESIGNED
ANDREW JOHN POUTEAUX Jun 1948 British Director 1999-02-05 UNTIL 2010-01-20 RESIGNED
MR DAN STEN OLSSON Feb 1947 Swedish Director RESIGNED
CHARLES ESMOND HILL DRURY Mar 1941 British Director 1999-02-05 UNTIL 2012-05-01 RESIGNED
MRS MARICA ANNA DERENSTRAND Oct 1967 Swedish Director 2013-04-18 UNTIL 2014-12-03 RESIGNED
ANDREW JOHN POUTEAUX Jun 1948 British Secretary 1999-02-05 UNTIL 2010-01-20 RESIGNED
HARRY STEPHEN ASSITER May 1957 British Secretary RESIGNED
COLETTE SCHAGERLIND Jun 1951 Secretary RESIGNED
MAURO MATTIUZZO Aug 1957 Italian Secretary 1995-04-27 UNTIL 1999-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dan Sten Olsson 2016-04-06 2/1947 Gothenburg   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STENA LINE IRISH SEA FERRIES LIMITED LONDON ENGLAND Dissolved... FULL 50100 - Sea and coastal passenger water transport
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STENA LINE MANNING SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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STENA LINE CAIRNRYAN LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
STENA LINE (IRISH SEA) LIMITED LONDON Dissolved... FULL 50100 - Sea and coastal passenger water transport
MNP EG LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
STENA ICEMAX LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
STENA LNG (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
NORTHERN MARINE MANAGEMENT LIMITED CLYDEBANK SCOTLAND Active FULL 50100 - Sea and coastal passenger water transport
NORTHERN MARINE MANNING SERVICES LIMITED CLYDEBANK Active SMALL 78300 - Human resources provision and management of human resources functions
NORTHERN MARINE FERRIES LIMITED CLYDEBANK SCOTLAND Dissolved... FULL 50100 - Sea and coastal passenger water transport
STENA LINE PORTS (LOCH RYAN) LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
CALEDONIAN MACBRAYNE LIMITED PORT GLASGOW Active DORMANT 99999 - Dormant Company

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