STENA FINANCE (U.K.) LIMITED
Company is dissolved
General Information
NAME
STENA FINANCE (U.K.) LIMITED
COMPANY NUMBER
01618875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/03/1982
(42 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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You are not receiving notifications about this company.
PREVIOUS NAMES
02/03/1982
28/11/1988
STENA SUBSEA LIMITED
LONDON
SW1A 1RE
Telephone: 02074090124
TPS: No
45 Albemarle Street
London
W1S 4JL
Telephone: 74090124
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 |
|---|---|
| 18/06/2024 | New Board Member Sindo Dominic Fernandez-Ares (928343590) Appointed |
| 14/06/2024 | New Board Member Sindo Dominic Fernandez-Ares (928343590) Appointed |
| 26/10/2023 | New Board Member Ian James Hampton (924997826) Appointed |
Credit Risk Overview
Want to learn more about STENA FINANCE (U.K.) 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 FINANCE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STENA FINANCE (U.K.) 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 |
|---|---|---|---|---|
|
Born in Sep 1948 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
Born in Aug 1957 |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 6 Past: 4 |
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 |
|---|---|
| 18/06/2024 | New Board Member Sindo Dominic Fernandez-Ares (928343590) Appointed |
| 14/06/2024 | New Board Member Sindo Dominic Fernandez-Ares (928343590) Appointed |
| 26/10/2023 | New Board Member Ian James Hampton (924997826) Appointed |
| 01/05/2023 | New Board Member Ian James Hampton (924997826) Appointed |
| 03/04/2023 | New Board Member Sindo Dominic Fernandez-Ares (928343590) Appointed |
| 15/03/2023 | New Board Member Sindo Dominic Fernandez-Ares (928343590) Appointed |
| 11/02/2022 | New Company Secretary Jenny Kate Carter (929234579) Appointed |
| 11/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | Thomas Sven Allan Andersson (928070950) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Dominic Fernandez (928343590) Appointed |
| 22/03/2021 | New Board Member Mauro Mattiuzzo (924141007) Appointed |
| 18/03/2021 | New Board Member Ian James Hampton (924997826) Appointed |
| 15/03/2021 | New Company Secretary Thomas Sven Allan Andersson (928070950) Appointed |
| 15/03/2021 | New Board Member Mauro Mattiuzzo (928071000) Appointed |
| 11/03/2021 | New Board Member Hans Noren (928063099) Appointed |
| 11/03/2021 | New Board Member Ian Hampton (928063142) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/03/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 10/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 25/06/2014 | Colette Schagerlind (916131656) has left the board |
| 14/12/2013 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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