STENA LINE IRISH SEA FERRIES LIMITED

Company is dissolved

General Information

NAME
STENA LINE IRISH SEA FERRIES LIMITED

COMPANY NUMBER
00247740

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
50100 - Sea and coastal passenger water transport

INCORPORATION DATE
30/04/1930 (94 years and 6 months old)

WEBSITE
www.stenaline.com

CONFIRMATION STATEMENT MADE UP TO
23/05/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
01/10/2010 13/12/2010
DFDS SEAWAYS IRISH SEA FERRIES LTD
View all previous names

REGISTERED ADDRESS

FIRST FLOOR 6 ARLINGTON STREET
LONDON
SW1A 1RE

Telephone: 08447707070
TPS: No

TRADING ADDRESSES

2 West Bank Road
Belfast
BT3 9JL

First Floor 6 Arlington Street
London
SW1A 1RE

Telephone: 7707070

Victoria Deep Water Terminal
231 Tunnel Avenue
London
SE10 0QE

Victoria Terminal 2
West Bank Road
Belfast
BT3 9JN

Telephone: 7707070

Credit Risk Overview

Want to learn more about STENA LINE IRISH SEA FERRIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.5M

5.26%

NET WORTH

£31M

9.36%

TOTAL LIABILITIES

£13.2M

14.36%

NET ASSETS

£31M

9.36%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

44

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Board Member Sindo Dominic Fernandez-Ares (929495002) Appointed
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Board Member Douglas Alexander Gray (925883346) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STENA LINE IRISH SEA FERRIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STENA LINE IRISH SEA FERRIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about STENA LINE IRISH SEA FERRIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.5M

5.26%

NET WORTH

£31M

9.36%

TOTAL LIABILITIES

£13.2M

14.36%

NET ASSETS

£31M

9.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

44

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STENA LINE (UK) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Cradock Robinson Born in May 1927	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
James Weir Born in May 1948	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 35	View Report
Allan Browning Reid Born in May 1927	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Audrey Mary Connell Born in Aug 1923	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Richard Temple Gardiner-Hill Born in Mar 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 26	View Report

Documents

Filter

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
Date: 14/06/2024	Event: New Board Member Sindo Dominic Fernandez-Ares (929495002) Appointed
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Board Member Douglas Alexander Gray (925883346) Appointed
Date: 07/12/2022	Event: New Board Member Anna Marica Derenstrand (919180645) Appointed
Date: 01/12/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: Hans Erik Noren (918385110) has left the board
Date: 22/04/2022	Event: New Board Member Sindo Dominic Fernandez-Ares (929495002) Appointed
Date: 03/12/2021	Event: Leslie David Stracey (906207173) has left the board
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 30/08/2020	Event: New Accounts filed
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: Change in Reg. Office
Date: 24/10/2019	Event: Leslie David Stracey (915693635) has left the board
Date: 24/10/2019	Event: New Company Secretary Douglas Gray (926360663) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: New Accounts filed
Date: 08/10/2018	Event: New Board Member Ian James Hampton (924997826) Appointed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 06/06/2017	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 06/07/2016	Event: New Confirmation Statement filed
Date: 25/02/2016	Event: New Board Member Hans Erik Noren (918385110) Appointed
Date: 25/02/2016	Event: New Board Member Hans Erik Noren (918385110) Appointed
Date: 11/02/2016	Event: Kenneth MacLeod (900015379) has left the board
Date: 11/02/2016	Event: Kenneth MacLeod (900015379) has left the board
Date: 10/10/2015	Event: New Accounts filed
Date: 03/06/2015	Event: New Confirmation Statement filed
Date: 27/10/2014	Event: Ulf Niklas Martensson (919182741) has left the board
Date: 27/10/2014	Event: Anna Marica Derenstrand (919182704) has left the board
Date: 27/10/2014	Event: New Board Member Ulf Niklas Martensson (919180680) Appointed
Date: 27/10/2014	Event: New Board Member Anna Marica Derenstrand (919180793) Appointed
Date: 17/10/2014	Event: New Board Member Anna Marica Derenstrand (919182704) Appointed
Date: 17/10/2014	Event: Bjarne Erik Koitrand (916479721) has left the board
Date: 17/10/2014	Event: Ola Helgesson (916058388) has left the board
Date: 17/10/2014	Event: New Board Member Ulf Niklas Martensson (919182741) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 06/09/2014	Event: New Board Member Leslie David Stracey (906207173) Appointed
Date: 28/08/2014	Event: Leslie David Stracey (906207173) has left the board
Date: 28/08/2014	Event: Leslie David Stracey (915673695) has left the board
Date: 28/08/2014	Event: Michael Andre McGrath (911735525) has left the board
Date: 28/05/2014	Event: New Confirmation Statement filed
Date: 02/04/2014	Event: Change in Reg. Office
Date: 08/10/2013	Event: New Accounts filed
Date: 27/05/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 20/12/2012	Event: Per Gunnar Blomdahl (908752526) has left the board

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STENA LINE IRISH SEA FERRIES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.5M

£31M

£13.2M

£31M

People Overview

0

44

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.5M

£31M

£13.2M

£31M

Accounts

People Overview

0

44

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™