STENA GLOVIS AGENCIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stena Glovis Agencies Limited. The company was founded 6 years ago and was given the registration number 11988536. The firm's registered office is in PORTSMOUTH. You can find them at Tc Group 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | STENA GLOVIS AGENCIES LIMITED |
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| Company Number | : | 11988536 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 May 2019 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Tc Group 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom, PO6 3TH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH | Director | 01 June 2020 | Active |
| 17a City Commerce Centre, Marsh Lane, Southampton, United Kingdom, SO14 3EW | Director | 10 May 2019 | Active |
People with Significant Control
| Dan Sten Olsson |
| Notified on | : | 01 June 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1947 |
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| Nationality | : | Swedish |
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| Country of residence | : | England |
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| Address | : | Second Floor, Southway House, Colchester, England, CO2 7BA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Significant influence or control as firm
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| Franciscus Johannes Dix |
| Notified on | : | 01 June 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1957 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 5 Town Quay, Southampton, United Kingdom, SO14 2AQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Scott Tobin Reeves |
| Notified on | : | 10 May 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17a City Commerce Centre, Marsh Lane, Southampton, United Kingdom, SO14 3EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)