STENA LINE (UK) LIMITED
STENA LINE (UK) LIMITED is an active private limited company, incorporated on 21 December 1989. The nature of the business is Activities of head offices. The company's registered office is on Arlington Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. STENA LINE (UK) LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02454575 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/12/1989 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FIRST FLOOR |
|---|---|
| Address Line 2 | 6 ARLINGTON STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1A 1RE |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 01/02/2025 |
|---|---|
| Last Made Up Date | 18/01/2024 |
Return
| Next Due Date | 24/12/2016 |
|---|---|
| Last Made Up Date | 26/11/2015 |
Mortgages
| Number of Mortgage Charges | 9 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 9 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in SWEDEN
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER FLEET & GOVERNME
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in SWEDEN
- Current Secretary
Shareholders
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Connections
- MR DOUGLAS ALEXANDER GRAY
- MR IAN JAMES HAMPTON
- MR DOUGLAS ALEXANDER GRAY
- MR IAN JAMES HAMPTON
- MR DOUGLAS ALEXANDER GRAY
- MR ULF NIKLAS MARTENSSON
- MR DOUGLAS ALEXANDER GRAY
- MR DOUGLAS ALEXANDER GRAY
- MR ULF NIKLAS MARTENSSON
- MR DOUGLAS ALEXANDER GRAY
STENA LINE (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1A 1RE.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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