STENA LINE (IRISH SEA) LIMITED - LONDON
Overview
STENA LINE (IRISH SEA) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STENA LINE (IRISH SEA) LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05071064. The accounts status is FULL.
STENA LINE (IRISH SEA) LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05071064. The accounts status is FULL.
STENA LINE (IRISH 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 | 31/12/2015 |
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 |
---|---|---|---|---|---|
LESLIE DAVID STRACEY | Feb 1955 | British | Director | 2008-04-03 | CURRENT |
MS ANNA MARICA DERENSTRAND | Oct 1967 | Swedish | Director | 2014-10-13 | CURRENT |
LESLIE DAVID STRACEY | Aug 1943 | British | Secretary | 2004-03-11 | CURRENT |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-03-11 UNTIL 2004-03-11 | RESIGNED | ||
JOHN ROBERT AKERLUND | May 1952 | Swedish | Director | 2004-03-11 UNTIL 2011-09-29 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-03-11 UNTIL 2004-03-11 | RESIGNED | ||
PER GUNNAR BLOMDAHL | May 1955 | Swedish | Director | 2004-03-11 UNTIL 2012-11-30 | RESIGNED |
WILLIAM GARETH COOPER | Aug 1943 | British | Director | 2004-03-11 UNTIL 2006-12-31 | RESIGNED |
MR JAN AKE CHRISTER OLSSON | Mar 1949 | Swedish | Director | 2004-03-11 UNTIL 2011-06-01 | RESIGNED |
MICHAEL ANDRE MCGRATH | Nov 1961 | Swedish | Director | 2008-10-07 UNTIL 2014-03-03 | RESIGNED |
MR KENNETH MACLEOD | Nov 1943 | British | Director | 2010-01-01 UNTIL 2016-02-01 | RESIGNED |
OLA HELGESSON | Apr 1968 | Swedish | Director | 2011-06-01 UNTIL 2014-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stena Line (Uk) Limited | 2016-04-06 | Ashford Kent |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |