STENA LINE MANNING SERVICES LIMITED
Overview
| Company Name | STENA LINE MANNING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03242135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STENA LINE MANNING SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STENA LINE MANNING SERVICES LIMITED located?
| Registered Office Address | First Floor 6 Arlington Street SW1A 1RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENA LINE MANNING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPN LIMITED | Dec 09, 1996 | Dec 09, 1996 |
| SOFHOLD LIMITED | Aug 27, 1996 | Aug 27, 1996 |
What are the latest accounts for STENA LINE MANNING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STENA LINE MANNING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for STENA LINE MANNING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Astrid Margareta Jensen Dickson as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian James Hampton as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ian James Hampton on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sindo Dominic Fernandez-Ares on Jun 03, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Director's details changed for Mr Ian James Hampton on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Anna Marica Derenstrand on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Douglas Gray on Dec 01, 2022 | 1 pages | CH03 | ||||||||||
Appointment of Mr Douglas Alexander Gray as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Termination of appointment of Leslie David Stracey as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sindo Dominic Fernandez-Ares as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Ian James Hampton on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 78 Buckingham Gate Buckingham Court London SW1E 6PE England to First Floor 6 Arlington Street London SW1A 1RE on Nov 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Registered office address changed from Suite4, First Floor Pluto House Station Road Ashford Kent TN23 1PP to 78 Buckingham Gate Buckingham Court London SW1E 6PE on Jan 03, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of STENA LINE MANNING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Douglas Alexander | Secretary | 6 Arlington Street SW1A 1RE London First Floor England | 263607560001 | |||||||
| DERENSTRAND, Anna Marica | Director | 6 Arlington Street SW1A 1RE London First Floor England | Sweden | Swedish | Chief Financial Officer | 191807930001 | ||||
| FERNANDEZ-ARES, Sindo Dominic | Director | 6 Arlington Street SW1A 1RE London First Floor England | England | British | Managing Director | 283435900008 | ||||
| GRAY, Douglas Alexander | Director | 6 Arlington Street SW1A 1RE London First Floor England | United Kingdom | British | Finance Director | 258833460001 | ||||
| JENSEN DICKSON, Astrid Margareta | Director | 6 Arlington Street SW1A 1RE London First Floor England | Sweden | Swedish | Director | 333996530001 | ||||
| BOWEN, Veronica Cynthia | Secretary | 122 Fawe Park Road Putney SW15 2EQ London | British | Trainee Solicitor | 72497750001 | |||||
| HIGGS, John Barton | Secretary | The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent | British | 3847280003 | ||||||
| STRACEY, Leslie David | Secretary | Pluto House Station Road TN23 1PP Ashford Suite4, First Floor Kent England | British | 62071730001 | ||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| BLOMDAHL, Per Gunnar | Director | Bangsbovagen 56 429 32 Kullavik Sweden | Sweden | Swedish | Managing Director | 87525260002 | ||||
| BOWEN, Veronica Cynthia | Director | 122 Fawe Park Road Putney SW15 2EQ London | British | Trainee Solicitor | 72497750001 | |||||
| COOPER, William Gareth | Director | 1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire | British | Chairman | 8799950004 | |||||
| DEEBLE, Helen | Director | Orchard Cottage Pilgrims Way East Brabourne TN25 5LU Ashford Kent | British | Finance Dir | 49967450001 | |||||
| GOODWIN, Victor | Director | 20 Trearddur Road Trearddur Bay LL65 2WB Anglesey Gwynedd | Wales | British | Route Director Central Corrido | 59082560004 | ||||
| HAMPTON, Ian James | Director | 6 Arlington Street SW1A 1RE London First Floor England | United Kingdom | British | Director | 249978260002 | ||||
| HEDBERG, Lars Anders | Director | Dalvagen 10 SWEDEN 511 96 Skene Sweden | Swedish | Snr V/Pres Finance Stena L | 33461900001 | |||||
| HELGESSON, Ola | Director | S-405 19 Gothenburg Sweden | Sweden | Swedish | None | 160583880001 | ||||
| HIGGS, John Barton | Director | The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent | United Kingdom | British | Solicitor | 3847280003 | ||||
| LERENIUS, Bo Ake | Director | Gilbraltargatan 4 5tr 411 32 Gothenburg Sweden | Swedish | Ceo Stena Line Ab | 60876470001 | |||||
| MACLEOD, Kenneth | Director | 2 Central Avenue G81 2QR Clydebank Alba House Scotland | Scotland | British | Managing Director | 153790003 | ||||
| MARSHALL, Chloe | Director | 6b Danbury Street N1 8JU London | British | Lawyer | 50231450003 | |||||
| MCGRATH, Michael Andre | Director | S-405 19 Gothenburg Sweden | Northern Ireland | Swedish | None | 117355250003 | ||||
| OLOHAN, Francis William | Director | Greenways Ox Lane St Michaels TN30 6NQ Tenterden Kent | British | Commercial Dir | 5110310001 | |||||
| OLSSON, Jan Ake Christer | Director | Hjortronvagen 5 FOREIGN S441 40 Alingsas Sweden | Sweden | Swedish | Finance Director | 60932810001 | ||||
| SEVERED, Bo Ingemar | Director | Bergsbogatan 14 S431 38 Molndal Sweden | Swedish | President & Ceo Stena Line | 59985160002 | |||||
| STOREY, Maurice | Director | Eatons Collier Street TN12 9RR Tonbridge Kent | British | Dir Ship & Port Management | 3847360001 | |||||
| STRACEY, Leslie David | Director | 6 Arlington Street SW1A 1RE London First Floor England | England | British | Accountant | 62071730001 | ||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
Who are the persons with significant control of STENA LINE MANNING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stena Line Ltd | Oct 20, 2016 | 1st Floor, Pluto House 19-33 Station Road TN23 1PP Ashford Suite 4 Kent United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0