STENA (UK) LIMITED

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

This company is commonly known as Stena (uk) Limited. The company was founded 31 years ago and was given the registration number 02766012. The firm's registered office is in . You can find them at 45 Albemarle Street, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	STENA (UK) LIMITED
Company Number	:	02766012
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	45 Albemarle Street, London, W1S 4JL
Country Origin	:
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	09 February 2022	Active
First Floor, 6 Arlington Street, London, England, SW1A 1RE	Director	19 May 2021	Active
First Floor, 6 Arlington Street, London, England, SW1A 1RE	Director	13 September 2016	Active
First Floor, 6 Arlington Street, London, England, SW1A 1RE	Director	05 January 2021	Active
First Floor, 6 Arlington Street, London, England, SW1A 1RE	Director	08 December 2017	Active
First Floor, 6 Arlington Street, London, England, SW1A 1RE	Director	11 November 2003	Active
First Floor, 6 Arlington Street, London, England, SW1A 1RE	Director	23 April 2015	Active
45, Albemarle Street, London, England, W1S 4JL	Secretary	12 September 2014	Active
The Dell, Blairdaff, Inverurie, AB51 9LT	Secretary	30 December 1992	Active
Glasterbury House, 263 North Deeside Road, Milltimber Aberdeen, AB1 0HD	Secretary	23 December 1993	Active
3 More London Riverside, London, SE1 2AQ	Secretary	27 April 1995	Active
125 Home Park Road, Wimbledon, London, SW19 7HT	Secretary	27 November 1992	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Secretary	19 November 1992	Active
7 Alice Gilliatt Court, Star Road, London, W14 9QG	Secretary	30 December 1992	Active
The Dell, Blairdaff, Inverurie, AB51 9LT	Director	30 December 1992	Active
Beech Coppice, Woodland Way, Kingswood, KT20 6NW	Director	30 December 1992	Active
Terassgatan 5, Gothenburg, Sweden,	Director	30 December 1992	Active
45, Albemarle Street, London, W1S 4JL	Director	21 December 2009	Active
45 Albemarle Street, London, W1S 4JL	Director	09 September 2014	Active
Mount Pleasant, Shawford, Winchester, SO21 2AA	Director	01 December 2007	Active
45 Albemarle Street, London, W1S 4JL	Director	18 April 2013	Active
First Floor, 6 Arlington Street, London, England, SW1A 1RE	Director	19 May 2021	Active
45, Albemarle Street, London, W1S 4JL	Director	21 December 2009	Active
1 Temple Fortune Lane, London, NW11 7UB	Director	27 November 1992	Active
45, Albemarle Street, London, W1S 4JL	Director	21 December 2009	Active
125 Home Park Road, Wimbledon, London, SW19 7HT	Director	27 November 1992	Active
First Floor, 6 Arlington Street, London, England, SW1A 1RE	Director	19 December 2013	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	19 November 1992	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	19 November 1992	Active
Bogatan 28, Gothenburg, Sweden,	Director	30 December 1992	Active
Flat 8, 31-32 Ennismore Gardens, London, SW7 1AE	Director	29 July 1999	Active

People with Significant Control

Mr Dan Sten Olsson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1947
Nationality	:	Swedish
Country of residence	:	Sweden
Address	:	Stena Ab, Masthuggskajen, Gothenburg, Sweden, 405 19
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-21	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2024-02-07	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-12-21	Capital	Capital allotment shares.	Download
2023-10-04	Confirmation statement	Confirmation statement with updates.	Download
2023-09-18	Capital	Capital statement capital company with date currency figure.	Download
2023-09-18	Capital	Legacy.	Download
2023-09-18	Insolvency	Legacy.	Download
2023-09-15	Resolution	Resolution.	Download
2023-06-14	Accounts	Accounts with accounts type full.	Download
2023-02-28	Officers	Change person director company with change date.	Download
2023-02-28	Officers	Change person director company with change date.	Download
2022-12-22	Capital	Capital allotment shares.	Download
2022-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-24	Accounts	Accounts with accounts type full.	Download
2022-06-08	Officers	Termination director company with name termination date.	Download
2022-02-11	Officers	Change person director company with change date.	Download
2022-02-09	Officers	Termination director company with name termination date.	Download
2022-02-09	Officers	Appoint person secretary company with name date.	Download
2022-02-09	Officers	Termination secretary company with name termination date.	Download
2021-10-26	Confirmation statement	Confirmation statement with updates.	Download
2021-10-25	Address	Change registered office address company with date old address new address.	Download
2021-06-08	Accounts	Accounts with accounts type full.	Download
2021-05-20	Officers	Appoint person director company with name date.	Download
2021-05-20	Officers	Appoint person director company with name date.	Download
2021-01-08	Officers	Appoint person director company with name date.	Download