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STENA LINE (UK) LIMITED - First Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom
Company Information
- Company registration number
- 02454575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 6 Arlington Street
- London
- SW1A 1RE
- England First Floor, 6 Arlington Street, London, SW1A 1RE, England UK
Management
- Managing Directors
- DERENSTRAND, Anna Marica
- HAMPTON, Ian James
- MARTENSSON, Ulf Niklas
- NOREN, Hans Erik
- FERNANDEZ-ARES, Sindo Dominic
- Company secretaries
- GRAY, Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-21
- Age Of Company 1989-12-21 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Dan Sten Olsson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DISPLAYHOLD LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
✓
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STENA LINE (UK) LIMITED Company Description
- STENA LINE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02454575. Its current trading status is "live". It was registered 1989-12-21. It was previously called DISPLAYHOLD LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at First Floor .
Get STENA LINE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stena Line (Uk) Limited - First Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom
- 1989-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STENA LINE (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02454575#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02454575#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02454575#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2019-10-22) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-22) - TM02
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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resolution (2019-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-23) - AA
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accounts-with-accounts-type-full (2016-10-09) - AA
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termination-director-company-with-name (2014-03-04) - TM01
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change-person-secretary-company-with-change-date (2014-08-22) - CH03
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
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change-person-director-company-with-change-date (2013-11-20) - CH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-18) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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capital-allotment-shares (2012-01-10) - SH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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termination-director-company-with-name (2011-06-09) - TM01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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termination-director-company-with-name (2011-10-18) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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capital-allotment-shares (2010-09-21) - SH01
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resolution (2010-09-21) - RESOLUTIONS
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miscellaneous (2010-03-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
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resolution (2009-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-09-18) - 88(2)
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-04-30) - 288a
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-01-10) - 288b
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legacy (2006-01-09) - 363s
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-12-07) - 288a
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legacy (2004-12-14) - 287
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legacy (2003-01-02) - 363s
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legacy (2003-01-25) - 288b
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accounts-with-accounts-type-full (2003-10-25) - AA
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-09-24) - 288a
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legacy (2002-09-16) - 288b
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legacy (2002-01-09) - 363s
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accounts-with-accounts-type-full (2001-11-14) - AA
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legacy (2001-11-13) - 288c
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accounts-with-accounts-type-full-group (2000-11-08) - AA
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legacy (2000-02-16) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-13) - 288a
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legacy (1999-01-22) - 363a
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keyboard_arrow_right 1998
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legacy (1998-01-11) - 363s
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legacy (1998-02-06) - 288c
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legacy (1998-02-25) - 288c
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legacy (1998-03-06) - 288a
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legacy (1998-03-11) - 395
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legacy (1998-04-03) - 288b
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legacy (1998-05-29) - 403a
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legacy (1998-06-18) - 288a
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legacy (1998-06-24) - 395
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legacy (1998-01-13) - 288b
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legacy (1998-06-30) - 403a
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legacy (1998-08-13) - 288b
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accounts-with-accounts-type-full-group (1998-08-19) - AA
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legacy (1998-08-24) - 288a
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legacy (1998-09-03) - 288b
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legacy (1998-10-23) - 288b
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legacy (1998-10-27) - 288a
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keyboard_arrow_right 1997
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legacy (1997-05-07) - 288b
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legacy (1997-09-08) - 288b
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legacy (1997-01-15) - 363a
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legacy (1997-12-04) - 288b
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accounts-with-accounts-type-full-group (1997-10-28) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-23) - 395
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accounts-with-accounts-type-full-group (1996-10-28) - AA
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legacy (1996-10-26) - 288a
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legacy (1996-10-26) - 288b
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legacy (1996-05-22) - 288
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legacy (1996-01-09) - 363x
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legacy (1995-12-06) - 288
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accounts-with-accounts-type-full-group (1995-10-25) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-06-29) - 395
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resolution (1994-06-22) - RESOLUTIONS
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legacy (1994-01-14) - 363x
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accounts-with-accounts-type-full-group (1994-06-15) - AA
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legacy (1994-06-22) - 155(6)b
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legacy (1994-06-22) - 155(6)a
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legacy (1994-11-05) - 288
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legacy (1994-07-14) - 395
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keyboard_arrow_right 1993
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legacy (1993-01-04) - 363x
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legacy (1993-01-04) - 288
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legacy (1993-04-07) - 288
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accounts-with-accounts-type-full-group (1993-07-13) - AA
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legacy (1993-07-13) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-07) - 363b
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legacy (1992-05-13) - 288
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legacy (1992-05-31) - 288
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legacy (1992-07-21) - 288
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legacy (1992-08-10) - 288
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resolution (1992-09-22) - RESOLUTIONS
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legacy (1992-10-06) - 288
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accounts-with-accounts-type-full-group (1992-10-29) - AA
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legacy (1992-12-09) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-17) - 288
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legacy (1991-02-01) - 288
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legacy (1991-02-26) - 363a
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legacy (1991-04-29) - 288
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legacy (1991-05-21) - 288
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legacy (1991-05-22) - 288
-
legacy (1991-07-08) - 288
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legacy (1991-09-11) - 288
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resolution (1991-12-18) - RESOLUTIONS
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legacy (1991-09-16) - 288
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legacy (1991-09-20) - 288
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accounts-with-accounts-type-full-group (1991-10-23) - AA
-
legacy (1991-10-30) - 288
-
legacy (1991-12-16) - 288
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legacy (1991-12-18) - 123
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legacy (1991-12-18) - 88(2)R
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legacy (1991-08-01) - 288
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keyboard_arrow_right 1990
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legacy (1990-08-28) - 288
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legacy (1990-07-25) - 88(2)R
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legacy (1990-07-25) - 155(6)a
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legacy (1990-07-16) - 123
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resolution (1990-07-16) - RESOLUTIONS
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legacy (1990-09-06) - 155(6)a
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memorandum-articles (1990-07-16) - MEM/ARTS
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legacy (1990-07-16) - 288
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legacy (1990-03-08) - 123
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legacy (1990-07-12) - 395
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legacy (1990-03-07) - 288
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certificate-change-of-name-company (1990-03-09) - CERTNM
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legacy (1990-03-09) - 224
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legacy (1990-03-09) - 287
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legacy (1990-03-09) - 88(2)R
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resolution (1990-03-13) - RESOLUTIONS
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memorandum-articles (1990-03-21) - MEM/ARTS
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legacy (1990-04-23) - 288
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legacy (1990-04-24) - 395
-
legacy (1990-06-26) - 288
-
legacy (1990-07-03) - 288
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legacy (1990-07-11) - 403a
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legacy (1990-03-29) - 288
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legacy (1990-11-21) - 288
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legacy (1990-12-04) - 155(6)b
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resolution (1990-12-04) - RESOLUTIONS
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resolution (1990-12-06) - RESOLUTIONS
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legacy (1990-12-12) - 287
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legacy (1990-12-12) - 288
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legacy (1990-12-04) - 155(6)a
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legacy (1990-11-27) - 288
-
legacy (1990-09-21) - 288
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legacy (1990-09-24) - 288
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legacy (1990-10-23) - 288
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legacy (1990-11-06) - 288
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keyboard_arrow_right 1989
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incorporation-company (1989-12-21) - NEWINC
