STENA LINE MANNING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

STENA LINE MANNING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STENA LINE MANNING SERVICES LIMITED was incorporated 27 years ago on 27/08/1996 and has the registered number: 03242135. The accounts status is FULL and accounts are next due on 30/09/2024.

STENA LINE MANNING SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SINDO DOMINIC FERNANDEZ-ARES Nov 1973 British Director 2021-11-30 CURRENT
MR DOUGLAS GRAY Secretary 2019-10-22 CURRENT
MS ANNA MARICA DERENSTRAND Oct 1967 Swedish Director 2014-10-13 CURRENT
MR DOUGLAS GRAY Sep 1978 British Director 2022-12-01 CURRENT
MR IAN JAMES HAMPTON Mar 1981 British Director 2018-08-21 CURRENT
MICHAEL ANDRE MCGRATH Nov 1961 Swedish Director 2010-11-05 UNTIL 2014-03-03 RESIGNED
LESLIE DAVID STRACEY Feb 1955 British Director 2008-04-03 UNTIL 2021-11-30 RESIGNED
VERONICA BOWEN Dec 1972 British Secretary 1996-11-14 UNTIL 1996-11-22 RESIGNED
JOHN BARTON HIGGS Jan 1953 British Secretary 1996-11-22 UNTIL 1998-12-31 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1996-08-27 UNTIL 1996-11-14 RESIGNED
LESLIE DAVID STRACEY Feb 1955 British Secretary 1999-01-01 UNTIL 2019-10-22 RESIGNED
NOROSE LIMITED Nominee Director 1996-08-27 UNTIL 1996-11-14 RESIGNED
NORTON ROSE LIMITED Nominee Director 1996-08-27 UNTIL 1996-11-14 RESIGNED
MR BO AKE LERENIUS Dec 1946 Swedish Director 1998-01-22 UNTIL 1998-08-05 RESIGNED
MR MAURICE STOREY Jun 1943 British Director 1996-11-22 UNTIL 1998-03-31 RESIGNED
BO INGEMAR SEVERED Jan 1955 Swedish Director 1998-08-06 UNTIL 2003-01-13 RESIGNED
MR JAN AKE CHRISTER OLSSON Mar 1949 Swedish Director 1998-10-09 UNTIL 2011-06-01 RESIGNED
FRANCIS WILLIAM OLOHAN Nov 1937 British Director 1996-11-22 UNTIL 1997-11-25 RESIGNED
CHLOE MARSHALL May 1971 British Director 1996-11-14 UNTIL 1996-11-22 RESIGNED
MR KENNETH MACLEOD Nov 1943 British Director 2010-01-01 UNTIL 2016-02-01 RESIGNED
MR LARS ANDERS HEDBERG Jul 1945 Swedish Director 1998-01-05 UNTIL 1998-08-31 RESIGNED
JOHN BARTON HIGGS Jan 1953 British Director 1998-08-06 UNTIL 1998-10-20 RESIGNED
OLA HELGESSON Apr 1968 Swedish Director 2011-06-01 UNTIL 2014-10-13 RESIGNED
VICTOR GOODWIN Nov 1957 British Director 1998-06-22 UNTIL 2010-11-05 RESIGNED
HELEN DEEBLE Sep 1961 British Director 1996-11-22 UNTIL 1998-01-04 RESIGNED
WILLIAM GARETH COOPER Aug 1943 British Director 1996-11-22 UNTIL 2006-12-31 RESIGNED
VERONICA BOWEN Dec 1972 British Director 1996-11-14 UNTIL 1996-11-22 RESIGNED
PER GUNNAR BLOMDAHL May 1955 Swedish Director 2003-01-13 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stena Line Ltd 2016-10-20 Ashford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
STENA LINE IRISH SEA FERRIES LIMITED LONDON ENGLAND Dissolved... FULL 50100 - Sea and coastal passenger water transport
MNOPF TRUSTEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STENA LINE HOLIDAYS LIMITED LONDON Dissolved... FULL 79120 - Tour operator activities
STENA LINE LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
STENA LINE PORTS LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
STENA LINE (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STENA SPEY DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA LINE (UK) OPERATIONS FINANCE LIMITED LONDON Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
INVICTA MARINE MANNING LIMITED LONDON Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
MNRPP TRUSTEES LIMITED GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
FREIGHT LINK SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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 LINE (UK) PENSION SCHEME TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 65300 - Pension funding
STENA GROUP PENSION SCHEME TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
STENA LINE PORTS (LOCH RYAN) LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
FRANCOIS OFFSHORE CATERING LIMITED WESTHILL SCOTLAND Active SMALL 50100 - Sea and coastal passenger water transport

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STENA EVOLUTION DRILLING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
STENA NORTH ATLANTIC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport
ANGLESEY FREEPORT LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
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