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Summary

Affiliates

Contact details

Officers32

Documents104

Additional data

Related companies4

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Last updated: Jun 01, 2024

STENA (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Nov 1992 (32 years ago)

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Summary

NameSTENA (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02766012
Incorporation Date19 Nov 1992 (32 years ago) / 71 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STENA****************************

ActiveUnited Kingdom

STENA******************

ActiveUnited Kingdom

STENA***********************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

De Wekker, Petrus Franciscus

Director


Appointed on09 Sep 2014

Resigned on08 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

De Wekker, Petrus Franciscus

Director


Appointed on01 Dec 2007

Resigned on01 Dec 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Andersson, Thomas Sven

Secretary


Appointed on12 Sep 2014

Resigned on09 Feb 2022

individual

IndividualUnited Kingdom

Carter, Jenny Kate

Secretary


Appointed on09 Feb 2022

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Documents

DateNameTypeDocument
28 Feb 2023Change person director company with change dateCH01View
28 Feb 2023Change person director company with change dateCH01View
22 Dec 2022Capital allotment sharesSH01View

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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 date15 Sep 2024
    due by 29 Sep 2024
  • Last statement dated15 Sep 2023
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015
Mortgages
  • Charges5
  • Outstanding5

Frequently asked questions

Where is STENA (UK) LIMITED's headquarters?

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

What is STENA (UK) LIMITED's industry?

STENA (UK) LIMITED is in the industry of Activities of holding companies

What year was STENA (UK) LIMITED started?

STENA (UK) LIMITED was started in 1992

Sources: Companies House