-
STENA LINE PORTS LIMITED - First Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom
Company Information
- Company registration number
- 01593558
- 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
- FERNANDEZ-ARES, Sindo Dominic
- GRAY, Douglas Alexander
- Company secretaries
- GRAY, Douglas Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-10-26
- Age Of Company 1981-10-26 42 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- Stena Line (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STENA SEALINK PORTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
-
STENA LINE PORTS LIMITED Company Description
- STENA LINE PORTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01593558. Its current trading status is "live". It was registered 1981-10-26. It was previously called STENA SEALINK PORTS LIMITED. It has declared SIC or NACE codes as "50100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at First Floor .
Get STENA LINE PORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stena Line Ports Limited - First Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom
- 1981-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STENA LINE PORTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-01-03) - MR04
-
confirmation-statement-with-no-updates (2023-11-23) - CS01
-
mortgage-satisfy-charge-full (2023-10-23) - MR04
-
accounts-with-accounts-type-full (2023-09-18) - AA
-
memorandum-articles (2023-09-12) - MA
-
resolution (2023-09-12) - RESOLUTIONS
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
-
change-person-director-company-with-change-date (2022-12-09) - CH01
-
appoint-person-director-company-with-name-date (2022-12-08) - AP01
-
confirmation-statement-with-no-updates (2022-11-24) - CS01
-
change-person-director-company-with-change-date (2022-11-22) - CH01
-
accounts-with-accounts-type-full (2022-09-20) - AA
-
termination-director-company-with-name-termination-date (2022-05-27) - TM01
-
change-person-secretary-company-with-change-date (2022-12-09) - CH03
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
-
change-person-director-company-with-change-date (2021-11-01) - CH01
-
accounts-with-accounts-type-full (2021-08-04) - AA
-
confirmation-statement-with-no-updates (2021-12-02) - CS01
-
appoint-person-director-company-with-name-date (2021-12-01) - AP01
-
termination-director-company-with-name-termination-date (2021-12-01) - TM01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
-
accounts-with-accounts-type-full (2020-08-26) - AA
-
confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-27) - CS01
-
appoint-person-secretary-company-with-name-date (2019-10-22) - AP03
-
termination-secretary-company-with-name-termination-date (2019-10-22) - TM02
-
accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-01-12) - MR04
-
accounts-with-accounts-type-full (2018-10-23) - AA
-
appoint-person-director-company-with-name-date (2018-09-04) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
-
confirmation-statement-with-no-updates (2018-11-28) - CS01
-
mortgage-satisfy-charge-full (2018-11-23) - MR04
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-20) - CS01
-
accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
-
confirmation-statement-with-updates (2016-11-23) - CS01
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
appoint-person-director-company-with-name-date (2016-02-10) - AP01
-
termination-director-company-with-name-termination-date (2016-02-09) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-15) - TM01
-
appoint-person-director-company-with-name-date (2014-10-15) - AP01
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
change-person-director-company-with-change-date (2014-08-22) - CH01
-
change-person-secretary-company-with-change-date (2014-08-22) - CH03
-
change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
-
termination-director-company-with-name (2014-03-04) - TM01
keyboard_arrow_right 2013
-
legacy (2013-01-09) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
-
accounts-with-made-up-date (2013-10-02) - AA
-
change-person-director-company-with-change-date (2013-11-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
legacy (2012-12-11) - MG02
-
termination-director-company-with-name (2012-12-18) - TM01
-
legacy (2012-12-19) - MG01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-23) - AP01
-
termination-director-company-with-name (2011-10-18) - TM01
-
accounts-with-made-up-date (2011-10-05) - AA
-
termination-director-company-with-name (2011-06-09) - TM01
-
appoint-person-director-company-with-name (2011-06-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
-
legacy (2010-07-20) - MG01
-
termination-director-company-with-name (2010-01-18) - TM01
-
appoint-person-director-company-with-name (2010-01-25) - AP01
-
change-person-director-company-with-change-date (2010-02-17) - CH01
-
accounts-with-made-up-date (2010-10-05) - AA
-
miscellaneous (2010-03-08) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-10-29) - AA
-
legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 363s
-
legacy (2008-04-30) - 288a
-
accounts-with-made-up-date (2008-10-23) - AA
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-10-31) - AA
-
legacy (2007-01-23) - 363s
-
legacy (2007-01-10) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-07) - 288b
-
legacy (2006-12-07) - 288a
-
accounts-with-made-up-date (2006-10-31) - AA
-
legacy (2006-01-24) - 363s
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-09-20) - AA
-
legacy (2005-02-02) - 363s
-
legacy (2005-01-22) - 403a
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 288a
-
legacy (2004-12-14) - 287
-
accounts-with-made-up-date (2004-10-14) - AA
-
legacy (2004-12-29) - 395
-
legacy (2004-12-24) - 395
-
legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 395
-
legacy (2003-01-21) - 363s
-
legacy (2003-01-25) - 288b
-
accounts-with-made-up-date (2003-10-25) - AA
-
legacy (2003-09-20) - 288c
-
legacy (2003-02-19) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-29) - 403a
-
legacy (2002-11-29) - 395
-
accounts-with-made-up-date (2002-10-25) - AA
-
legacy (2002-09-24) - 288a
-
miscellaneous (2002-06-02) - MISC
-
auditors-resignation-company (2002-06-02) - AUD
-
legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-11) - 395
-
legacy (2001-10-20) - 395
-
legacy (2001-01-15) - 363s
-
legacy (2001-11-13) - 288c
-
accounts-with-made-up-date (2001-11-13) - AA
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-10-30) - AA
-
legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
-
accounts-with-made-up-date (1999-10-26) - AA
-
legacy (1999-09-23) - 288c
-
legacy (1999-01-22) - 363a
-
legacy (1999-01-13) - 288b
-
legacy (1999-01-13) - 288a
keyboard_arrow_right 1998
-
legacy (1998-06-30) - 403a
-
legacy (1998-01-13) - 288b
-
legacy (1998-01-21) - 363a
-
legacy (1998-02-25) - 288c
-
legacy (1998-01-27) - 288c
-
legacy (1998-03-06) - 288a
-
legacy (1998-04-03) - 288b
-
legacy (1998-07-06) - 395
-
legacy (1998-08-13) - 288b
-
accounts-with-made-up-date (1998-08-19) - AA
-
legacy (1998-08-24) - 288a
-
legacy (1998-09-03) - 288b
-
legacy (1998-09-08) - 395
-
legacy (1998-10-23) - 288b
-
legacy (1998-10-27) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 363a
-
legacy (1997-05-07) - 288b
-
legacy (1997-08-18) - 395
-
legacy (1997-08-29) - 395
-
legacy (1997-12-04) - 288b
-
accounts-with-made-up-date (1997-10-28) - AA
-
legacy (1997-09-08) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 363x
-
legacy (1996-05-22) - 288
-
legacy (1996-08-13) - 395
-
legacy (1996-10-26) - 288b
-
legacy (1996-10-26) - 288a
-
accounts-with-made-up-date (1996-10-28) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 363x
-
legacy (1995-03-14) - 403a
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
certificate-change-of-name-company (1995-11-03) - CERTNM
-
legacy (1995-12-06) - 288
-
memorandum-articles (1995-12-28) - MEM/ARTS
-
accounts-with-made-up-date (1995-10-25) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-27) - 403a
-
legacy (1994-07-21) - 395
-
legacy (1994-07-18) - 395
-
legacy (1994-06-29) - 395
-
legacy (1994-06-21) - 155(6)a
-
resolution (1994-06-21) - RESOLUTIONS
-
accounts-with-made-up-date (1994-06-14) - AA
-
legacy (1994-05-12) - 288
-
legacy (1994-01-13) - 363x
-
legacy (1994-11-05) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-22) - 403a
-
accounts-with-made-up-date (1993-07-13) - AA
-
legacy (1993-07-13) - 288
-
legacy (1993-04-07) - 288
-
legacy (1993-01-13) - 363x
-
legacy (1993-01-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-10) - 288
-
legacy (1992-07-21) - 288
-
legacy (1992-05-31) - 288
-
legacy (1992-04-16) - 395
-
legacy (1992-01-15) - 363b
-
legacy (1992-02-01) - 395
-
legacy (1992-09-07) - 403a
-
legacy (1992-05-13) - 288
-
legacy (1992-10-06) - 288
-
accounts-with-accounts-type-full (1992-10-29) - AA
-
certificate-change-of-name-company (1992-11-13) - CERTNM
-
memorandum-articles (1992-12-01) - MEM/ARTS
-
legacy (1992-12-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-16) - 288
-
legacy (1991-09-10) - 288
-
legacy (1991-08-01) - 288
-
legacy (1991-07-09) - 288
-
resolution (1991-06-03) - RESOLUTIONS
-
legacy (1991-05-22) - 288
-
legacy (1991-01-17) - 288
-
legacy (1991-03-29) - 403b
-
legacy (1991-01-16) - 288
-
legacy (1991-01-04) - 395
-
resolution (1991-09-26) - RESOLUTIONS
-
legacy (1991-04-29) - 288
-
legacy (1991-09-20) - 288
-
legacy (1991-10-01) - 363x
-
legacy (1991-12-23) - 395
-
legacy (1991-12-16) - 288
-
legacy (1991-12-11) - 403a
-
accounts-with-made-up-date (1991-11-05) - AA
-
legacy (1991-10-30) - 288
-
legacy (1991-10-11) - 395
keyboard_arrow_right 1990
-
legacy (1990-04-26) - 403a
-
resolution (1990-05-21) - RESOLUTIONS
-
auditors-resignation-company (1990-04-27) - AUD
-
legacy (1990-04-27) - 288
-
legacy (1990-05-11) - 395
-
accounts-with-made-up-date (1990-05-14) - AA
-
legacy (1990-04-23) - 155(6)a
-
legacy (1990-04-25) - 395
-
legacy (1990-04-20) - 395
-
legacy (1990-04-05) - 288
-
legacy (1990-03-16) - 288
-
accounts-with-made-up-date (1990-02-23) - AA
-
legacy (1990-02-23) - 363
-
memorandum-articles (1990-05-23) - MEM/ARTS
-
legacy (1990-06-06) - 288
-
legacy (1990-11-13) - 287
-
legacy (1990-06-14) - 288
-
legacy (1990-12-18) - 403a
-
legacy (1990-12-13) - 395
-
legacy (1990-12-12) - 288
-
resolution (1990-12-04) - RESOLUTIONS
-
legacy (1990-12-04) - 155(6)a
-
legacy (1990-12-03) - 395
-
legacy (1990-06-12) - 288
-
legacy (1990-12-03) - 403a
-
legacy (1990-11-27) - 288
-
legacy (1990-11-22) - 288
-
legacy (1990-11-05) - 288
-
legacy (1990-10-24) - 288
-
legacy (1990-10-03) - 363
-
legacy (1990-09-24) - 288
-
legacy (1990-09-21) - 288
-
legacy (1990-08-28) - 288
-
legacy (1990-07-24) - 155(6)a
-
legacy (1990-06-20) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-03) - 395
-
accounts-with-made-up-date (1989-01-09) - AA
-
legacy (1989-02-27) - 288
-
legacy (1989-01-24) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-21) - 288
-
legacy (1988-05-27) - 395
-
legacy (1988-08-16) - 288
-
legacy (1988-08-24) - 287
-
legacy (1988-12-23) - 403a
-
legacy (1988-12-23) - 395
keyboard_arrow_right 1987
-
legacy (1987-11-25) - 363
-
legacy (1987-10-23) - 288
-
accounts-with-made-up-date (1987-09-30) - AA
-
legacy (1987-08-17) - 288
-
legacy (1987-03-24) - 363
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-12-16) - AA