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 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.
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 |