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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
Company Number:11988536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tc Group 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom, PO6 3TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH

Director01 June 2020Active
17a City Commerce Centre, Marsh Lane, Southampton, United Kingdom, SO14 3EW

Director10 May 2019Active

People with Significant Control

Dan Sten Olsson
Notified on:01 June 2020
Status:Active
Date of birth:February 1947
Nationality:Swedish
Country of residence:England
Address:Second Floor, Southway House, Colchester, England, CO2 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm
Franciscus Johannes Dix
Notified on:01 June 2020
Status:Active
Date of birth:December 1957
Nationality:Dutch
Country of residence:United Kingdom
Address:1st Floor, 5 Town Quay, Southampton, United Kingdom, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Tobin Reeves
Notified on:10 May 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:17a City Commerce Centre, Marsh Lane, Southampton, United Kingdom, SO14 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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