STENA ROPAX LIMITED
Active - Accounts Filed
General Information
NAME
STENA ROPAX LIMITED
COMPANY NUMBER
01390769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
25/09/1978
(46 years and 3 months old)
WEBSITE
www.stena.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/1988
14/11/2002
STENA SUBSEA LIMITED
View all previous names
LONDON
SW1A 1RE
Telephone: 08447707070
TPS: No
45 Albemarle Street
London
W1S 4JL
First Floor 6 Arlington Street
London
SW1A 1RE
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STENA ROPAX 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 ROPAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STENA ROPAX 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 |
|---|---|---|---|---|
|
04/11/2002 - Present (22 years and 1 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
23/04/2015 - Present (9 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/09/2016 - Present (8 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
08/12/2017 - Present (7years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/01/2021 - Present (3 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | Hans Erik Noren (918385110) has left the board |
| 11/02/2022 | New Company Secretary Jenny Kate Carter (929234311) Appointed |
| 11/02/2022 | Thomas Sven Andersson (919227737) has left the board |
| 12/06/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Dominic Fernandez (928343590) Appointed |
| 24/05/2021 | New Board Member Domininc Fernandez (928343466) Appointed |
| 12/01/2021 | New Board Member Annika Hult (927833888) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 01/01/2018 | New Board Member Mauro Mattiuzzo (924141007) Appointed |
| 01/01/2018 | Mauro Mattiuzzo (924141049) has left the board |
| 25/12/2017 | New Board Member Mauro Mattiuzzo (924141049) Appointed |
| 22/12/2017 | Petrus Franciscus De Wekker (912647389) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 05/04/2017 | Kenneth MacLeod (900015379) has left the board |
| 30/12/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Board Member Ian Hampton (921670043) Appointed |
| 27/09/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 25/05/2015 | New Board Member Mikael Fredrik Stenvaller (919786561) Appointed |
| 06/03/2015 | Marica Anna Derenstrand (917773670) has left the board |
| 13/12/2014 | New Confirmation Statement filed |
| 04/11/2014 | New Company Secretary Thomas Sven Andersson (919227737) Appointed |
| 14/10/2014 | New Accounts filed |
| 25/06/2014 | Colette Schagerlind (908593842) has left the board |
| 25/12/2013 | New Board Member Hans Erik Noren (918385110) Appointed |
| 14/12/2013 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | New Board Member Marica Anna Derenstrand (917773670) Appointed |
| 11/01/2013 | Change in Reg. Office |
| 15/12/2012 | New Confirmation Statement filed |
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