This company is commonly known as Stena Line Ports Limited. The company was founded 42 years ago and was given the registration number 01593558. 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 50100 - Sea and coastal passenger water transport.
| Name | : | STENA LINE PORTS LIMITED |
|---|---|---|
| Company Number | : | 01593558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 13 October 2014 | Active |
| The Dutch House, Pilgrims Way Harrietsham, Maidstone, ME17 1BU | Secretary | - | Active |
| Suite 4, First Floor, Pluto House, Station Road, Ashford, England, TN23 1PP | Secretary | 01 January 1999 | Active |
| 64 Eaton Terrace, London, SW1W 8TZ | Director | - | Active |
| Linnegatan 45, Goteborg, Sweden, | Director | 01 September 2002 | Active |
| Bangsbovagen 56, 429 32 Kullavik, Sweden, | Director | 13 January 2003 | Active |
| Terassgatan 5, Gothenburg, Sweden, | Director | - | Active |
| 1 Lady Place, High Street, Sutton Courtenay, OX14 4FB | Director | - | Active |
| Orchard Cottage, Pilgrims Way East Brabourne, Ashford, TN25 5LU | Director | 14 October 1996 | Active |
| Vine Hall Oast Brissenden Court, Brissenden Green Bethersden, Ashford, TN26 3BJ | Director | - | Active |
| Dalvagen 10, 511 96 Skene, Sweden, SWEDEN | Director | - | Active |
| S-405 19, Gothenburg, Sweden, | Director | 01 June 2011 | Active |
| The Dutch House, Pilgrims Way Harrietsham, Maidstone, ME17 1BU | Director | 04 March 1998 | Active |
| Wallett Court Barn, Southernden Road, Headcorn, TN27 9LN | Director | - | Active |
| Knut Peters Vag 2, S-302 41, Halmstad, Sweden, | Director | - | Active |
| S-405 19, Gothenburg, Sweden, | Director | 14 November 2011 | Active |
| 21 Sandycove Road, Sandycove, Co Dublin, Ireland, IRISH | Director | 09 September 2004 | Active |
| Gilbraltargatan 4 5tr, Gothenburg, Sweden, 411 32 | Director | - | Active |
| Alba House, 2 Central Avenue, Clydebank, Scotland, G81 2QR | Director | 01 January 2010 | Active |
| S-405 19, Gothenburg, Sweden, | Director | 01 November 2006 | Active |
| 45 Albemarle Street, Stena (Uk) Limited, London, United Kingdom, W15 4JL | Director | 01 February 2016 | Active |
| Greenways Ox Lane, St Michaels, Tenterden, TN30 6NQ | Director | - | Active |
| Hjortronvagen 5, S441 40 Alingsas, Sweden, FOREIGN | Director | 09 October 1998 | Active |
| Brickwall Barn, Susan's Hill, Woodchurch, TN26 3RE | Director | - | Active |
| Bergsbogatan 14, S431 38, Molndal, Sweden, | Director | 06 August 1998 | Active |
| The New Bungalow, Kake Street Waltham, Canterbury, CT4 5SB | Director | 04 July 1993 | Active |
| The New Bungalow, Kake Street Waltham, Canterbury, CT4 5SB | Director | - | Active |
| Eatons, Collier Street, Tonbridge, TN12 9RR | Director | - | Active |
| First Floor, 6 Arlington Street, London, England, SW1A 1RE | Director | 03 April 2008 | Active |
| 43 Melrose Avenue, Pedmore, Stourbridge, DY8 2LE | Director | 07 May 1996 | Active |
| Stena Line (Uk) Ltd | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 4 , First Floor, 19-33 Pluto House, Ashford, England, TN23 1PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-12 | Incorporation | Memorandum articles. | Download |
| 2023-09-12 | Resolution | Resolution. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | 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 |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Change person director company with change 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 |
| 2021-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type full. | Download |
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