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 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
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 |