STENA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
STENA (UK) LIMITED
COMPANY NUMBER
02766012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/1992
(32 years and 1 months old)
WEBSITE
www.stena.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1992
30/12/1992
COMPANYHOLD LIMITED
LONDON
SW1A 1RE
Telephone: 08447707070
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 |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STENA (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STENA (UK) 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 |
|---|---|---|---|---|
|
11/11/2003 - Present (21 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 |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 10/06/2022 | Hans Erik Noren (918385110) has left the board |
| 15/02/2022 | New Board Member Sindo Dominic Fernandez-Ares (928343590) Appointed |
| 11/02/2022 | Thomas Sven Andersson (919227735) has left the board |
| 11/02/2022 | Dominic Fernandez (928343590) has left the board |
| 11/02/2022 | New Company Secretary Jenny Kate Carter (929234372) Appointed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 24/05/2021 | 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 |
| 30/09/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 01/01/2018 | Mauro Mattiuzzo (924141251) has left the board |
| 01/01/2018 | New Board Member Mauro Mattiuzzo (924141007) Appointed |
| 25/12/2017 | New Board Member Mauro Mattiuzzo (924141251) Appointed |
| 21/12/2017 | Petrus Franciscus De Wekker (912647389) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 05/04/2017 | Kenneth MacLeod (900015379) has left the board |
| 05/04/2017 | New Board Member Ian Hampton (921670043) Appointed |
| 30/12/2016 | New Confirmation Statement filed |
| 26/12/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 25/05/2015 | New Board Member Mikael Fredrik Stenvaller (919786561) Appointed |
| 17/03/2015 | Peter Franciscus De Wekker (919561931) has left the board |
| 17/03/2015 | New Board Member Petrus Franciscus De Wekker (912647389) Appointed |
| 10/03/2015 | New Board Member Peter Franciscus De Wekker (919561931) Appointed |
| 06/03/2015 | Marica Anna Derenstrand (917773670) has left the board |
| 11/01/2015 | New Confirmation Statement filed |
| 04/11/2014 | New Company Secretary Thomas Sven Andersson (919227735) 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 | New Board Member Marica Anna Derenstrand (917773670) Appointed |
| 10/12/2012 | New Confirmation Statement filed |
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