STENA LINE LIMITED
Active - Accounts Filed
General Information
NAME
STENA LINE LIMITED
COMPANY NUMBER
01402237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
28/11/1978
(46 years and 1 months old)
WEBSITE
www.stenaline.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/1992
06/11/1995
STENA SEALINK LIMITED
View all previous names
LONDON
SW1A 1RE
Telephone: 01233648628
TPS: No
12 Quays Terminal
Tower Road
Birkenhead
Merseyside
CH41 1FE
Telephone: 9062721
Administration
Goodwick
Dyfed
SA64 0BY
Telephone: 404404
Central Avenue
Clydebank Business Park
Clydebank
Dunbartonshire
G81 2QR
Telephone: 7707070
Charter House
Park Street
Ashford
Kent
TN24 8EZ
Ferry Reservations
Passenger Terminal
Corry Road
Belfast
BT3 9SS
Telephone: 90372888
First Floor 6 Arlington Street
London
SW1A 1RE
Parkeston Quay
Parkeston
Harwich
Essex
CO12 4SR
Port Rodie Harbour
Stranraer
Wigtownshire
DG9 8EL
Telephone: 200384
Sealink House
Turkey Shore Road
Holyhead
Gwynedd
LL65 2DD
Southern House
Room 121 Lord Warden Square
Dover
Kent
CT17 9DH
Southwestern House
Canute Road
Southampton
Hampshire
SO9 1TR
Stena House
Station Approach
Holyhead
Gwynedd
LL65 1DQ
Telephone: 606666
Stena Line Ltd
Pluto House
19-33 Station Road
Ashford, Kent
TN23 1PP
Telephone: 647022
Stena Line Sea Terminal
Lochryan Port
Stranraer
Wigtownshire
DG9 8RG
Telephone: 622168
Terminal Buildings
Larne Harbour
Larne
Co Antrim
BT40 1AW
Travel Centre
Medway Granada
Farthing Corner
Gillingham, Kent
ME8 6HW
Weymouth Quay
Weymouth
Dorset
DT4 8DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Sindo Dominic Fernandez-Ares (928343590) Appointed |
| 05/06/2024 | New Board Member Robert Paul Grant (932368889) Appointed |
Credit Risk Overview
Want to learn more about STENA LINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STENA LINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STENA LINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2014 - Present (10 years and 3 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
13/10/2014 - Present (10 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/08/2018 - Present (6 years and 5 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
22/10/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 13 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLINGSLOV INTERNATIONAL AB | N/A | N/A |
| BALLINGSLOV HOLDINGS AB | N/A | N/A |
| KWP INTERIORS LTD | Company is dissolved | View Report |
| SOUTHDOWN KITCHEN FURNITURE LIMITED | Active - Accounts Filed | View Report |
| DENNIS & ROBINSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Sindo Dominic Fernandez-Ares (928343590) Appointed |
| 05/06/2024 | New Board Member Robert Paul Grant (932368889) Appointed |
| 19/05/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 12/12/2022 | New Board Member Douglas Alexander Gray (925883346) Appointed |
| 01/12/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 31/05/2022 | Hans Erik Noren (918385110) has left the board |
| 29/04/2022 | New Board Member Sindo Dominic Fernandez-Ares (929495002) Appointed |
| 10/12/2021 | New Board Member Sindo Dominic Fernandez-Ares (929005646) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | Leslie David Stracey (906207173) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 01/09/2020 | New Accounts filed |
| 07/01/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Company Secretary Douglas Gray (926360633) Appointed |
| 18/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Ian James Hampton (924997826) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Hans Erik Noren (918385110) Appointed |
| 25/02/2016 | New Board Member Hans Erik Noren (918385110) Appointed |
| 11/02/2016 | Kenneth MacLeod (900015379) has left the board |
| 11/02/2016 | Kenneth MacLeod (900015379) has left the board |
| 11/02/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 17/10/2014 | New Board Member Ulf Niklas Martensson (919180680) Appointed |
| 17/10/2014 | New Board Member Anna Marica Denrenstrand (919180645) Appointed |
| 17/10/2014 | Ola Helgesson (916058388) has left the board |
| 17/10/2014 | Bjarne Erik Koitrand (916479662) has left the board |
| 14/10/2014 | New Accounts filed |
| 02/04/2014 | Change in Reg. Office |
| 06/03/2014 | Michael Andre McGrath (911735525) has left the board |
| 30/11/2013 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 27/12/2012 | New Confirmation Statement filed |
| 20/12/2012 | Per Gunnar Blomdahl (908752526) has left the board |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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