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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
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STENA LINE (UK) OPERATIONS FINANCE LIMITED LONDON Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
STENA LINE MANNING SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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STENA LINE (IRISH SEA) LIMITED LONDON Dissolved... FULL 50100 - Sea and coastal passenger water transport
STENA SPEY LEASING LIMITED LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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.

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