STENA LINE CAIRNRYAN LIMITED - LONDON
Overview
STENA LINE CAIRNRYAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STENA LINE CAIRNRYAN LIMITED was incorporated 20 years ago on 05/09/2003 and has the registered number: 04888737. The accounts status is FULL.
STENA LINE CAIRNRYAN LIMITED was incorporated 20 years ago on 05/09/2003 and has the registered number: 04888737. The accounts status is FULL.
STENA LINE CAIRNRYAN LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
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 |
---|---|---|---|---|---|
MS ANNA MARICA DERENSTRAND | Oct 1967 | Swedish | Director | 2014-10-13 | CURRENT |
LESLIE DAVID STRACEY | Feb 1955 | British | Director | 2008-04-03 | CURRENT |
LESLIE DAVID STRACEY | Feb 1955 | British | Secretary | 2003-10-09 | CURRENT |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-09-05 UNTIL 2003-09-17 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-09-05 UNTIL 2003-09-17 | RESIGNED | ||
JOHN ROBERT AKERLUND | May 1952 | Swedish | Director | 2003-10-09 UNTIL 2011-09-29 | RESIGNED |
PER GUNNAR BLOMDAHL | May 1955 | Swedish | Director | 2003-10-09 UNTIL 2012-11-30 | RESIGNED |
MR JAN AKE CHRISTER OLSSON | Mar 1949 | Swedish | Director | 2003-10-09 UNTIL 2011-06-01 | RESIGNED |
MR. SVANTE WILHELM CARLSSON | Sep 1948 | Swedish | Director | 2003-10-09 UNTIL 2009-12-21 | RESIGNED |
WILLIAM GARETH COOPER | Aug 1943 | British | Director | 2003-10-09 UNTIL 2006-12-31 | RESIGNED |
MAURO MATTIUZZO | Aug 1957 | Italian | Director | 2003-09-17 UNTIL 2003-10-09 | RESIGNED |
MR KENNETH MACLEOD | Nov 1943 | British | Director | 2010-01-01 UNTIL 2016-02-01 | RESIGNED |
EMILY PRITTY | Jan 1979 | Director | 2003-09-17 UNTIL 2003-10-09 | RESIGNED | |
OLA HELGESSON | Apr 1968 | Swedish | Director | 2011-06-01 UNTIL 2014-10-13 | RESIGNED |
EMILY PRITTY | Jan 1979 | Secretary | 2003-09-17 UNTIL 2003-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stena Line Holding Bv | 2016-04-24 - 2016-11-23 | Nederland |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr Dan Sten Olsson | 2016-04-06 | 2/1947 | Gothenburg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |