STENA LINE MANNING SERVICES LIMITED
ASHFORD SPN LIMITED

Hellopages » Kent » Ashford » TN23 1PP

Company number 03242135
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address SUITE4, FIRST FLOOR PLUTO HOUSE, STATION ROAD, ASHFORD, KENT, TN23 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Kenneth Macleod as a director on 1 February 2016. The most likely internet sites of STENA LINE MANNING SERVICES LIMITED are www.stenalinemanningservices.co.uk, and www.stena-line-manning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Wye Rail Station is 3.5 miles; to Charing (Kent) Rail Station is 5.6 miles; to Ham Street Rail Station is 5.6 miles; to Chartham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stena Line Manning Services Limited is a Private Limited Company. The company registration number is 03242135. Stena Line Manning Services Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of Stena Line Manning Services Limited is Suite4 First Floor Pluto House Station Road Ashford Kent Tn23 1pp. . STRACEY, Leslie David is a Secretary of the company. DERENSTRAND, Anna Marica is a Director of the company. STRACEY, Leslie David is a Director of the company. Secretary BOWEN, Veronica Cynthia has been resigned. Secretary HIGGS, John Barton has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director BLOMDAHL, Per Gunnar has been resigned. Director BOWEN, Veronica Cynthia has been resigned. Director COOPER, William Gareth has been resigned. Director DEEBLE, Helen has been resigned. Director GOODWIN, Victor has been resigned. Director HEDBERG, Lars Anders has been resigned. Director HELGESSON, Ola has been resigned. Director HIGGS, John Barton has been resigned. Director LERENIUS, Bo Ake has been resigned. Director MACLEOD, Kenneth has been resigned. Director MARSHALL, Chloe has been resigned. Director MCGRATH, Michael Andre has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director OLOHAN, Francis William has been resigned. Director OLSSON, Jan Ake Christer has been resigned. Director SEVERED, Bo Ingemar has been resigned. Director STOREY, Maurice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRACEY, Leslie David
Appointed Date: 01 January 1999
Director
DERENSTRAND, Anna Marica
Appointed Date: 13 October 2014
58 years old
Director
STRACEY, Leslie David
Appointed Date: 03 April 2008
70 years old

Resigned Directors

Secretary
BOWEN, Veronica Cynthia
Resigned: 22 November 1996
Appointed Date: 14 November 1996
Secretary
HIGGS, John Barton
Resigned: 31 December 1998
Appointed Date: 22 November 1996
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 14 November 1996
Appointed Date: 27 August 1996
Director
BLOMDAHL, Per Gunnar
Resigned: 30 November 2012
Appointed Date: 13 January 2003
70 years old
Director
BOWEN, Veronica Cynthia
Resigned: 22 November 1996
Appointed Date: 14 November 1996
52 years old
Director
COOPER, William Gareth
Resigned: 31 December 2006
Appointed Date: 22 November 1996
82 years old
Director
DEEBLE, Helen
Resigned: 04 January 1998
Appointed Date: 22 November 1996
64 years old
Director
GOODWIN, Victor
Resigned: 05 November 2010
Appointed Date: 22 June 1998
68 years old
Director
HEDBERG, Lars Anders
Resigned: 31 August 1998
Appointed Date: 05 January 1998
80 years old
Director
HELGESSON, Ola
Resigned: 13 October 2014
Appointed Date: 01 June 2011
57 years old
Director
HIGGS, John Barton
Resigned: 20 October 1998
Appointed Date: 06 August 1998
72 years old
Director
LERENIUS, Bo Ake
Resigned: 05 August 1998
Appointed Date: 22 January 1998
78 years old
Director
MACLEOD, Kenneth
Resigned: 01 February 2016
Appointed Date: 01 January 2010
82 years old
Director
MARSHALL, Chloe
Resigned: 22 November 1996
Appointed Date: 14 November 1996
54 years old
Director
MCGRATH, Michael Andre
Resigned: 03 March 2014
Appointed Date: 05 November 2010
64 years old
Nominee Director
NOROSE LIMITED
Resigned: 14 November 1996
Appointed Date: 27 August 1996
Nominee Director
NORTON ROSE LIMITED
Resigned: 14 November 1996
Appointed Date: 27 August 1996
Director
OLOHAN, Francis William
Resigned: 25 November 1997
Appointed Date: 22 November 1996
88 years old
Director
OLSSON, Jan Ake Christer
Resigned: 01 June 2011
Appointed Date: 09 October 1998
76 years old
Director
SEVERED, Bo Ingemar
Resigned: 13 January 2003
Appointed Date: 06 August 1998
70 years old
Director
STOREY, Maurice
Resigned: 31 March 1998
Appointed Date: 22 November 1996
82 years old

Persons With Significant Control

Stena Line (Uk) Ltd
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

STENA LINE MANNING SERVICES LIMITED Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Termination of appointment of Kenneth Macleod as a director on 1 February 2016
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 90 more events
18 Nov 1996
Director resigned
18 Nov 1996
Secretary resigned;director resigned
18 Nov 1996
New secretary appointed;new director appointed
18 Nov 1996
New director appointed
27 Aug 1996
Incorporation

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