Gothenburg
S-412 72
Sweden
Director Name | Mr Peter Claesson |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 14 March 2008(17 years, 12 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 4 Kallarlyckevagen Kullavik 429 35 |
Secretary Name | Mr Stuart Maxwell Wyness |
---|---|
Status | Current |
Appointed | 31 March 2011(21 years after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Correspondence Address | Ullevi House Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland |
Director Name | Mr Erik Bergsvein Ronsberg |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(26 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Arlington Street London SW1A 1RE |
Director Name | Mr Marvin Eugene Odum Iii |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 August 2019(29 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Director Name | Mr Svante Wilhelm Carlsson |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 December 1991(1 year, 8 months after company formation) |
Appointment Duration | 18 years (resigned 21 December 2009) |
Role | Finance Director |
Country of Residence | Sweden |
Correspondence Address | Terassgatan 5 Gothenburg Sweden 41133 |
Director Name | Birger Lowhagen |
---|---|
Date of Birth | September 1924 (Born 99 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 December 1991(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 November 1997) |
Role | Company Director |
Correspondence Address | Skaarmogatan 5 21611 Malmo Foreign |
Director Name | Thomas Michel Ernest Ehret |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 December 1991(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 January 1995) |
Role | Company Director |
Correspondence Address | 28 Forrest Road Aberdeen Aberdeenshire AB2 4BS Scotland |
Director Name | Carl Joseph Burnett |
---|---|
Date of Birth | January 1927 (Born 97 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 December 1991(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 11 March 1999) |
Role | Company Director |
Correspondence Address | Beech Coppice Woodland Way Kingswood Surrey KT20 6NW |
Director Name | Harry Stephen Assiter |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 January 1995) |
Role | Company Director |
Correspondence Address | The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland |
Secretary Name | Harry Stephen Assiter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 April 1995) |
Role | Company Director |
Correspondence Address | The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland |
Secretary Name | Mauro Mattiuzzo |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 27 April 1995(5 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 27 November 1995) |
Role | Company Director |
Correspondence Address | 125 Home Park Road Wimbledon London SW19 7HT |
Director Name | Mr Tom Peter Andreas Wiel Welo |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 27 November 1995(5 years, 8 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 31 December 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Policies Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland |
Secretary Name | Mr George Albert Cowie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(5 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Dubford Terrace Bridge Of Don Aberdeen Aberdeenshire AB23 8GE Scotland |
Director Name | Dr Christopher Ernest Fay |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(8 years, 11 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 19 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Merrifield Links Road Bramley Guildford Surrey GU5 0AL |
Director Name | Herbjorn Hansson |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 17 March 2006(16 years after company formation) |
Appointment Duration | 4 years (resigned 07 April 2010) |
Role | Company President And Ceo |
Country of Residence | Norway |
Correspondence Address | Leif Weldingsvei 20 Sandefjord 3208 Norway |
Director Name | Mr Anders Jansson |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 14 March 2008(17 years, 12 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 07 December 2022) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 37 Drakenbergsgatan Gothenburg 412 69 |
Website | stenaline.co.uk |
---|---|
Telephone | 0845 0704000 |
Telephone region | Unknown |
Registered Address | 6 Arlington Street London SW1A 1RE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
62.7m at £1 | Stena (Uk) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £52,553,081 |
Current Liabilities | £32,993,357 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 29 November 2024 (7 months, 1 week from now) |
18 September 1990 | Delivered on: 2 October 1990 Persons entitled: Barclays Bank PLC Classification: Momorandum of deposit and pledge of shares Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement and security documents (as defined). Particulars: All stocks, warrants securities, rights, money or properties (and the dividends, interest or income thereon or therefrom (see 395 ref M44 for full details). Outstanding |
---|
16 November 2023 | Confirmation statement made on 15 November 2023 with updates (4 pages) |
---|---|
17 August 2023 | Full accounts made up to 31 December 2022 (24 pages) |
19 January 2023 | Statement of capital following an allotment of shares on 21 December 2022
|
12 January 2023 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
20 December 2022 | Termination of appointment of Anders Jansson as a director on 7 December 2022 (1 page) |
24 June 2022 | Full accounts made up to 31 December 2021 (23 pages) |
17 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
9 November 2021 | Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 9 November 2021 (1 page) |
6 August 2021 | Full accounts made up to 31 December 2020 (23 pages) |
1 April 2021 | Director's details changed for Mr Peter Claesson on 1 April 2021 (2 pages) |
1 April 2021 | Director's details changed for Mr Dan Sten Olsson on 1 April 2021 (2 pages) |
12 January 2021 | Statement of capital following an allotment of shares on 17 December 2020
|
5 January 2021 | Director's details changed for Mr Anders Jansson on 12 December 2017 (2 pages) |
20 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
4 September 2020 | Full accounts made up to 31 December 2019 (22 pages) |
15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
21 August 2019 | Appointment of Mr Marvin Eugene Odum Iii as a director on 20 August 2019 (2 pages) |
20 August 2019 | Termination of appointment of Christopher Ernest Fay as a director on 19 August 2019 (1 page) |
11 July 2019 | Full accounts made up to 31 December 2018 (21 pages) |
20 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
15 October 2018 | Statement of capital following an allotment of shares on 12 October 2018
|
9 July 2018 | Full accounts made up to 31 December 2017 (22 pages) |
8 January 2018 | Statement of capital following an allotment of shares on 28 December 2017
|
8 January 2018 | Statement of capital following an allotment of shares on 28 December 2017
|
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
19 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
19 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
10 January 2017 | Appointment of Mr Erik Bergsvein Ronsberg as a director on 1 January 2017 (2 pages) |
10 January 2017 | Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page) |
10 January 2017 | Appointment of Mr Erik Bergsvein Ronsberg as a director on 1 January 2017 (2 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
8 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
8 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
29 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
19 September 2013 | Section 519 ca 2006 (2 pages) |
19 September 2013 | Section 519 ca 2006 (2 pages) |
13 September 2013 | Group of companies' accounts made up to 31 December 2012 (30 pages) |
13 September 2013 | Group of companies' accounts made up to 31 December 2012 (30 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (8 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (8 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (8 pages) |
4 July 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
4 July 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
22 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (8 pages) |
22 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (8 pages) |
22 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (8 pages) |
12 August 2011 | Group of companies' accounts made up to 31 December 2010 (30 pages) |
12 August 2011 | Group of companies' accounts made up to 31 December 2010 (30 pages) |
7 April 2011 | Appointment of Mr Stuart Maxwell Wyness as a secretary (2 pages) |
7 April 2011 | Termination of appointment of George Cowie as a secretary (1 page) |
7 April 2011 | Appointment of Mr Stuart Maxwell Wyness as a secretary (2 pages) |
7 April 2011 | Termination of appointment of George Cowie as a secretary (1 page) |
18 March 2011 | Resolutions
|
18 March 2011 | Resolutions
|
18 March 2011 | Statement of company's objects (2 pages) |
18 March 2011 | Statement of company's objects (2 pages) |
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (8 pages) |
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (8 pages) |
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (8 pages) |
6 August 2010 | Group of companies' accounts made up to 31 December 2009 (30 pages) |
6 August 2010 | Group of companies' accounts made up to 31 December 2009 (30 pages) |
7 April 2010 | Termination of appointment of Herbjorn Hansson as a director (1 page) |
7 April 2010 | Termination of appointment of Herbjorn Hansson as a director (1 page) |
23 December 2009 | Termination of appointment of Svante Carlsson as a director (1 page) |
23 December 2009 | Termination of appointment of Svante Carlsson as a director (1 page) |
14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
8 August 2009 | Group of companies' accounts made up to 31 December 2008 (30 pages) |
8 August 2009 | Group of companies' accounts made up to 31 December 2008 (30 pages) |
22 December 2008 | Return made up to 06/12/08; full list of members (5 pages) |
22 December 2008 | Return made up to 06/12/08; full list of members (5 pages) |
13 August 2008 | Group of companies' accounts made up to 31 December 2007 (29 pages) |
13 August 2008 | Group of companies' accounts made up to 31 December 2007 (29 pages) |
28 March 2008 | Director's change of particulars / christopher fay / 20/03/2008 (1 page) |
28 March 2008 | Director's change of particulars / christopher fay / 20/03/2008 (1 page) |
20 March 2008 | Director appointed mr anders jansson (1 page) |
20 March 2008 | Director appointed mr peter claesson (1 page) |
20 March 2008 | Director appointed mr peter claesson (1 page) |
20 March 2008 | Director appointed mr anders jansson (1 page) |
20 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
20 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
12 September 2007 | Group of companies' accounts made up to 31 December 2006 (29 pages) |
12 September 2007 | Group of companies' accounts made up to 31 December 2006 (29 pages) |
5 June 2007 | Registered office changed on 05/06/07 from: 4-5 arlington street london SW1A 1RA (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: 4-5 arlington street london SW1A 1RA (1 page) |
27 January 2007 | Return made up to 06/12/06; full list of members
|
27 January 2007 | Return made up to 06/12/06; full list of members
|
15 August 2006 | Group of companies' accounts made up to 31 December 2005 (29 pages) |
15 August 2006 | Group of companies' accounts made up to 31 December 2005 (29 pages) |
27 March 2006 | New director appointed (1 page) |
27 March 2006 | New director appointed (1 page) |
4 January 2006 | Return made up to 06/12/05; full list of members (8 pages) |
4 January 2006 | Return made up to 06/12/05; full list of members (8 pages) |
9 November 2005 | Ad 31/10/05--------- £ si 28138893@1=28138893 £ ic 34521000/62659893 (2 pages) |
9 November 2005 | Resolutions
|
9 November 2005 | Resolutions
|
9 November 2005 | £ nc 65000000/95479000 31/10/05 (2 pages) |
9 November 2005 | Memorandum and Articles of Association (12 pages) |
9 November 2005 | Ad 31/10/05--------- £ si 28138893@1=28138893 £ ic 34521000/62659893 (2 pages) |
9 November 2005 | £ nc 65000000/95479000 31/10/05 (2 pages) |
9 November 2005 | Memorandum and Articles of Association (12 pages) |
16 August 2005 | Group of companies' accounts made up to 31 December 2004 (47 pages) |
16 August 2005 | Group of companies' accounts made up to 31 December 2004 (47 pages) |
10 February 2005 | Director's particulars changed (1 page) |
10 February 2005 | Director's particulars changed (1 page) |
24 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
24 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
16 August 2004 | Group of companies' accounts made up to 31 December 2003 (26 pages) |
16 August 2004 | Group of companies' accounts made up to 31 December 2003 (26 pages) |
19 December 2003 | Return made up to 06/12/03; full list of members
|
19 December 2003 | Return made up to 06/12/03; full list of members
|
24 June 2003 | Group of companies' accounts made up to 31 December 2002 (44 pages) |
24 June 2003 | Group of companies' accounts made up to 31 December 2002 (44 pages) |
24 December 2002 | Return made up to 06/12/02; full list of members (8 pages) |
24 December 2002 | Return made up to 06/12/02; full list of members (8 pages) |
23 July 2002 | Auditor's resignation (1 page) |
23 July 2002 | Auditor's resignation (1 page) |
23 May 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
23 May 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
18 December 2001 | Return made up to 06/12/01; full list of members
|
18 December 2001 | Return made up to 06/12/01; full list of members
|
8 May 2001 | Full group accounts made up to 31 December 2000 (23 pages) |
8 May 2001 | Full group accounts made up to 31 December 2000 (23 pages) |
4 January 2001 | Return made up to 06/12/00; full list of members (7 pages) |
4 January 2001 | Return made up to 06/12/00; full list of members (7 pages) |
17 May 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
17 May 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
29 December 1999 | Return made up to 06/12/99; full list of members
|
29 December 1999 | Return made up to 06/12/99; full list of members
|
11 June 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
11 June 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
7 June 1999 | Registered office changed on 07/06/99 from: 4TH floor greybrook house 28 brook street london W1Y 1AG (1 page) |
7 June 1999 | Registered office changed on 07/06/99 from: 4TH floor greybrook house 28 brook street london W1Y 1AG (1 page) |
31 March 1999 | Director resigned (2 pages) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | Director resigned (2 pages) |
4 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
4 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
25 June 1998 | Full group accounts made up to 31 December 1997 (24 pages) |
25 June 1998 | Full group accounts made up to 31 December 1997 (24 pages) |
7 January 1998 | Return made up to 06/12/97; full list of members (8 pages) |
7 January 1998 | Return made up to 06/12/97; full list of members (8 pages) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Director resigned (1 page) |
12 October 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
12 October 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
3 January 1997 | Return made up to 06/12/96; no change of members (6 pages) |
3 January 1997 | Return made up to 06/12/96; no change of members (6 pages) |
24 July 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
24 July 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | New secretary appointed (2 pages) |
21 February 1996 | Secretary resigned (1 page) |
21 February 1996 | Secretary resigned (1 page) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | New secretary appointed (2 pages) |
12 January 1996 | Return made up to 06/12/95; full list of members (6 pages) |
12 January 1996 | Return made up to 06/12/95; full list of members (6 pages) |
31 October 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
31 October 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
23 October 1991 | Full group accounts made up to 31 December 1990 (20 pages) |
23 October 1991 | Full group accounts made up to 31 December 1990 (20 pages) |
27 September 1990 | Resolutions
|
27 September 1990 | £ nc 1000/34521000 18/09/90 (1 page) |
27 June 1990 | Ad 05/06/90--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
19 June 1990 | Memorandum and Articles of Association (20 pages) |
19 June 1990 | Memorandum and Articles of Association (20 pages) |
18 June 1990 | Nc inc already adjusted 05/06/90 (1 page) |
12 June 1990 | Company name changed travelhold LIMITED\certificate issued on 12/06/90 (2 pages) |
12 June 1990 | Company name changed travelhold LIMITED\certificate issued on 12/06/90 (2 pages) |
11 June 1990 | Resolutions
|
20 March 1990 | Incorporation (24 pages) |
20 March 1990 | Incorporation (24 pages) |