Menna Overview
Here’s a quick overview of STENA LINE (UK) LIMITED 👀 — a London based business that started in 1989.
STENA LINE (UK) LIMITED
- Company statusactive
- Company No02454575
- Age36 years 7 months Incorporated 21 December 1989
- Officers6
Address
First Floor, 6 Arlington Street, London, SW1A 1RE, England
STENA LINE (UK) LIMITED is an active company incorporated on 21 December 1989 and based in London, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Memorandum Articles
2 Years Ago on 12 Sep 2023
Resolution
2 Years Ago on 12 Sep 2023
Memorandum Articles
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 16 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Douglas Alexander | secretary | 22 Oct 2019 | |
| DERENSTRAND, Anna Marica | director | Oct 1967 | 13 Oct 2014 |
| FERNANDEZ-ARES, Sindo Dominic | director | Nov 1973 | 30 Nov 2021 |
| GRAY, Douglas Alexander | director | Sep 1978 | 01 Dec 2022 |
| HAMPTON, Ian James | director | Mar 1981 | 21 Aug 2018 |
| MARTENSSON, Ulf Niklas | director | Jan 1971 | 13 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dan Sten Olsson | Feb 1947 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of STENA LINE (UK) LIMITED 👀 — a London based business that started in 1989.