STENA NORTH SEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
STENA NORTH SEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STENA NORTH SEA LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571379. The accounts status is FULL and accounts are next due on 30/09/2024.
STENA NORTH SEA LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571379. The accounts status is FULL and accounts are next due on 30/09/2024.
STENA NORTH SEA LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
SW1A 1RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN HAMPTON | Mar 1981 | British | Director | 2016-09-13 | 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 | 2002-11-22 | CURRENT |
MR MIKAEL FREDRIK STENVALLER | Jul 1973 | Swedish | Director | 2015-04-23 | CURRENT |
MR DOMINIC FERNANDEZ-ARES | Nov 1973 | British | Director | 2021-05-19 | CURRENT |
JENNY KATE CARTER | Secretary | 2022-02-09 | CURRENT | ||
VICTORIA DAFNI LIAOU | Apr 1975 | Greek | Director | 2002-10-23 UNTIL 2002-11-22 | RESIGNED |
MR THOMAS SVEN ANDERSSON | Secretary | 2014-09-12 UNTIL 2022-02-09 | RESIGNED | ||
ANDREW JOHN POUTEAUX | Jun 1948 | British | Director | 2002-11-22 UNTIL 2010-01-20 | RESIGNED |
MR HANS ERIK NOREN | Jan 1957 | Swedish | Director | 2013-12-19 UNTIL 2022-05-27 | RESIGNED |
SARAH UNY TONKS | Aug 1968 | British | Director | 2002-10-23 UNTIL 2002-11-22 | RESIGNED |
CHARLES ESMOND HILL DRURY | Mar 1941 | British | Director | 2002-11-22 UNTIL 2012-05-01 | RESIGNED |
SARAH UNY TONKS | Aug 1968 | British | Secretary | 2002-10-23 UNTIL 2002-11-22 | RESIGNED |
COLETTE SCHAGERLIND | Jun 1951 | Secretary | 2002-11-22 UNTIL 2014-05-20 | RESIGNED | |
MAURO MATTIUZZO | Aug 1957 | Italian | Director | 2002-11-01 UNTIL 2002-11-22 | RESIGNED |
MR KENNETH MACLEOD | Nov 1943 | British | Director | 2010-04-15 UNTIL 2016-12-08 | RESIGNED |
STAFFAN WARNER HULTGREN | Dec 1967 | Swedish | Director | 2008-04-03 UNTIL 2021-01-05 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-10-23 UNTIL 2002-10-23 | RESIGNED | ||
MR. SVANTE WILHELM CARLSSON | Sep 1948 | Swedish | Director | 2002-11-22 UNTIL 2009-12-21 | RESIGNED |
MRS MARICA ANNA DERENSTRAND | Oct 1967 | Swedish | Director | 2013-04-18 UNTIL 2014-12-03 | RESIGNED |
MR PETRUS FRANCISCUS DE WEKKER | Jul 1947 | Dutch | Director | 2008-12-10 UNTIL 2017-12-08 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-10-23 UNTIL 2002-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dan Sten Olsson | 2016-04-06 | 2/1947 | London | Ownership of shares 50 to 75 percent |