STENA LINE MANNING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
STENA LINE MANNING SERVICES LIMITED
COMPANY NUMBER
03242135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/08/1996
(28 years and 2 months old)
WEBSITE
www.stenaline.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/12/1996
08/05/1998
SPN LIMITED
View all previous names
LONDON
SW1A 1RE
Telephone: 01233648628
TPS: No
First Floor 6 Arlington Street
London
SW1A 1RE
Suite 4
First Floor
Pluto House
Ashford, Kent
TN23 1PP
Telephone: 648628
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Sindo Dominic Fernandez-Ares (928343590) Appointed |
| 19/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STENA LINE MANNING SERVICES 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 LINE MANNING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STENA LINE MANNING SERVICES 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 |
|---|---|---|---|---|
|
13/10/2014 - Present (10 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
21/08/2018 - Present (6 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Sindo Dominic Fernandez-Ares (928343590) Appointed |
| 19/05/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 12/12/2022 | New Board Member Douglas Alexander Gray (925883346) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 29/04/2022 | New Board Member Sindo Dominic Fernandez-Ares (929495002) Appointed |
| 10/12/2021 | New Board Member Sindo Dominic Fernandez-Ares (929005646) Appointed |
| 03/12/2021 | Leslie David Stracey (906207173) has left the board |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 07/01/2020 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Company Secretary Douglas Gray (926360756) Appointed |
| 14/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 06/09/2018 | New Board Member Ian James Hampton (924997826) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 11/02/2016 | Kenneth MacLeod (900015379) has left the board |
| 11/02/2016 | Kenneth MacLeod (900015379) has left the board |
| 10/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 27/10/2014 | New Board Member Anna Marica Derenstrand (919180793) Appointed |
| 27/10/2014 | Anna Marica Derenstrand (919182777) has left the board |
| 17/10/2014 | New Board Member Anna Marica Derenstrand (919182777) Appointed |
| 17/10/2014 | Ola Helgesson (916058388) has left the board |
| 14/10/2014 | New Accounts filed |
| 02/04/2014 | Change in Reg. Office |
| 06/03/2014 | Michael Andre McGrath (911735525) has left the board |
| 04/11/2013 | New Annual Return filed |
| 11/09/2013 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 24/12/2012 | Per Gunnar Blomdahl (908752526) has left the board |
| 08/10/2012 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
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