STENA LINE MANNING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stena Line Manning Services Limited. The company was founded 28 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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	78 Buckingham Gate, Buckingham Court, London, England, SW1E 6PE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

STENA LINE MANNING SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement