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Summary

Affiliates

Contact details

Officers40

Documents113

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

STENA LINE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Nov 1978 (45 years ago)

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Summary

NameSTENA LINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01402237
LEI Code
  • 213800QHMFKI1SG7GE96
Incorporation Date28 Nov 1978 (45 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ANGLE********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, FIRST FLOOR, 6 ARLINGTON STREET, SW1A 1RE

Officers

individual

IndividualUnited Kingdom

Stena Line (uk) Ltd

Person with significant control


Appointed on01 Nov 2016

individual

IndividualUnited Kingdom

Agnew, Rudolph Joseph Ion, Sir

Director


Resigned on03 May 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Helgesson, Ola

Director


Appointed on01 Jun 2011

Resigned on13 Oct 2014

Country of residenceSweden

individual

IndividualUnited Kingdom

Gray, Douglas Alexander

Secretary


Appointed on22 Oct 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Higgs, John Barton

Secretary


Resigned on31 Dec 1998

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Documents

DateNameTypeDocument
06 Jan 2023Mortgage create with deed with charge number charge creation dateMR01View
03 Jan 2023Mortgage satisfy charge fullMR04View
03 Jan 2023Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges224
  • Outstanding10
  • Satisfied214

Identification numbers

Data from the LEI register
  • 213800QHMFKI1SG7GE96
  • Legal nameSTENA LINE LIMITED
  • Registration date11 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Sep 2020
  • Next renewal11 Sep 2020

Frequently asked questions

Where is STENA LINE LIMITED's headquarters?

STENA LINE LIMITED's headquarters is located at ENGLAND, LONDON, FIRST FLOOR, 6 ARLINGTON STREET, SW1A 1RE

What is STENA LINE LIMITED's industry?

STENA LINE LIMITED is in the industry of Sea and coastal passenger water transport

What year was STENA LINE LIMITED started?

STENA LINE LIMITED was started in 1978

What is the LEI number of STENA LINE LIMITED?

STENA LINE LIMITED LEI number is 213800QHMFKI1SG7GE96

Sources: Companies House