This company is commonly known as Stena Line Manning Services Limited. The company was founded 27 years ago and was given the registration number 03242135. The firm's registered office is in LONDON. You can find them at 78 Buckingham Gate, Buckingham Court, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | STENA LINE MANNING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03242135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 78 Buckingham Gate, Buckingham Court, London, England, SW1E 6PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Secretary | 22 October 2019 | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 13 October 2014 | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 30 November 2021 | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 01 December 2022 | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 21 August 2018 | Active |
| 122 Fawe Park Road, Putney, London, SW15 2EQ | Secretary | 14 November 1996 | Active |
| The Dutch House, Pilgrims Way Harrietsham, Maidstone, ME17 1BU | Secretary | 22 November 1996 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Secretary | 27 August 1996 | Active |
| Suite4, First Floor, Pluto House, Station Road, Ashford, England, TN23 1PP | Secretary | 01 January 1999 | Active |
| Bangsbovagen 56, 429 32 Kullavik, Sweden, | Director | 13 January 2003 | Active |
| 122 Fawe Park Road, Putney, London, SW15 2EQ | Director | 14 November 1996 | Active |
| 1 Lady Place, High Street, Sutton Courtenay, OX14 4FB | Director | 22 November 1996 | Active |
| Orchard Cottage, Pilgrims Way East Brabourne, Ashford, TN25 5LU | Director | 22 November 1996 | Active |
| 20 Trearddur Road, Trearddur Bay, Anglesey, LL65 2WB | Director | 22 June 1998 | Active |
| Dalvagen 10, 511 96 Skene, Sweden, SWEDEN | Director | 05 January 1998 | Active |
| S-405 19, Gothenburg, Sweden, | Director | 01 June 2011 | Active |
| The Dutch House, Pilgrims Way Harrietsham, Maidstone, ME17 1BU | Director | 06 August 1998 | Active |
| Gilbraltargatan 4 5tr, Gothenburg, Sweden, 411 32 | Director | 22 January 1998 | Active |
| Alba House, 2 Central Avenue, Clydebank, Scotland, G81 2QR | Director | 01 January 2010 | Active |
| 6b Danbury Street, London, N1 8JU | Director | 14 November 1996 | Active |
| S-405 19, Gothenburg, Sweden, | Director | 05 November 2010 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Director | 27 August 1996 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Director | 27 August 1996 | Active |
| Greenways Ox Lane, St Michaels, Tenterden, TN30 6NQ | Director | 22 November 1996 | Active |
| Hjortronvagen 5, S441 40 Alingsas, Sweden, FOREIGN | Director | 09 October 1998 | Active |
| Bergsbogatan 14, S431 38, Molndal, Sweden, | Director | 06 August 1998 | Active |
| Eatons, Collier Street, Tonbridge, TN12 9RR | Director | 22 November 1996 | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 03 April 2008 | Active |
| Stena Line Ltd | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 4, 1st Floor, Pluto House, Ashford, United Kingdom, TN23 1PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-12 | Resolution | Resolution. | Download |
| 2023-09-12 | Incorporation | Memorandum articles. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Officers | Change person secretary company with change date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Change person director company with change date. | Download |
| 2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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