STENA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

STENA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STENA (UK) LIMITED was incorporated 31 years ago on 19/11/1992 and has the registered number: 02766012. The accounts status is FULL and accounts are next due on 30/09/2024.

STENA (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNY KATE CARTER Secretary 2022-02-09 CURRENT
MS ANNIKA HULT Apr 1973 Swedish Director 2021-01-05 CURRENT
MR MAURO MATTIUZZO Aug 1957 English Director 2017-12-08 CURRENT
MICHAEL HUGH PERCY Sep 1949 British Director 2003-11-11 CURRENT
MR MIKAEL FREDRIK STENVALLER Jul 1973 Swedish Director 2015-04-23 CURRENT
MR IAN HAMPTON Mar 1981 British Director 2016-09-13 CURRENT
MR DOMINIC FERNANDEZ-ARES Nov 1973 British Director 2021-05-19 CURRENT
MR HANS ERIK NOREN Jan 1957 Swedish Director 2013-12-19 UNTIL 2022-05-27 RESIGNED
STAFFAN WERNER HULTGREN Dec 1961 Swedish Director 2009-12-21 UNTIL 2021-01-05 RESIGNED
MAURO MATTIUZZO Aug 1957 Italian Director 1992-11-27 UNTIL 1992-12-30 RESIGNED
NORTON ROSE LIMITED Nominee Director 1992-11-19 UNTIL 1992-11-27 RESIGNED
NOROSE LIMITED Nominee Director 1992-11-19 UNTIL 1992-11-27 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1992-11-19 UNTIL 1992-11-27 RESIGNED
DEREK JOHN LEACH May 1950 British Secretary 1993-12-23 UNTIL 1993-12-31 RESIGNED
HARRY STEPHEN ASSITER May 1957 British Secretary 1992-12-30 UNTIL 1995-04-27 RESIGNED
MAURO MATTIUZZO Aug 1957 Italian Secretary 1995-04-27 UNTIL 2012-02-16 RESIGNED
MAURO MATTIUZZO Aug 1957 Italian Secretary 1992-11-27 UNTIL 1992-12-30 RESIGNED
COLETTE SCHAGERLIND Jun 1951 Secretary 1992-12-30 UNTIL 2014-05-20 RESIGNED
MR DAN STEN OLSSON Feb 1947 Swedish Director 1992-12-30 UNTIL 2009-12-21 RESIGNED
MRS MARICA ANNA DERENSTRAND Oct 1967 Swedish Director 2013-04-18 UNTIL 2014-12-03 RESIGNED
MR KENNETH MACLEOD Nov 1943 British Director 2009-12-21 UNTIL 2016-12-08 RESIGNED
JEAN PAUL PARAYRE Jul 1937 French Director 1999-07-29 UNTIL 2003-09-30 RESIGNED
MISS CAROLINE MARGARET MARY HURLEY Feb 1957 Director 1992-11-27 UNTIL 1992-12-30 RESIGNED
MR DOMINIC FERNANDEZ-ARES Nov 1973 British Director 2021-05-19 UNTIL 2022-02-09 RESIGNED
CARL JOSEPH BURNETT Jan 1927 American Director 1992-12-30 UNTIL 1999-12-31 RESIGNED
MR PETRUS FRANCISCUS DE WEKKER Jul 1947 Dutch Director 2007-12-01 UNTIL 2007-12-01 RESIGNED
MR PETRUS FRANCISCUS DE WEKKER Jul 1947 Dutch Director 2014-09-09 UNTIL 2017-12-08 RESIGNED
MR PETER CLAESSON Sep 1965 Swedish Director 2009-12-21 UNTIL 2012-02-14 RESIGNED
MR. SVANTE WILHELM CARLSSON Sep 1948 Swedish Director 1992-12-30 UNTIL 2009-12-21 RESIGNED
HARRY STEPHEN ASSITER May 1957 British Director 1992-12-30 UNTIL 1995-04-27 RESIGNED
MR THOMAS SVEN ANDERSSON Secretary 2014-09-12 UNTIL 2022-02-09 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

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STENA NORTH ATLANTIC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
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