STENA MARINE FAR EAST LTD
CLYDEBANK STENA MARINE SINGAPORE (HOLDINGS) LTD

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2QR

Company number SC488390
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address ALBA HOUSE, 2 CENTRAL AVENUE, CLYDEBANK, G81 2QR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Philip William Boyd Fullerton as a director on 28 February 2017; Appointment of Mr Darren Ellis as a director on 28 February 2017. The most likely internet sites of STENA MARINE FAR EAST LTD are www.stenamarinefareast.co.uk, and www.stena-marine-far-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Stena Marine Far East Ltd is a Private Limited Company. The company registration number is SC488390. Stena Marine Far East Ltd has been working since 07 October 2014. The present status of the company is Active. The registered address of Stena Marine Far East Ltd is Alba House 2 Central Avenue Clydebank G81 2qr. . TIERNEY, Jacqueline is a Secretary of the company. CARLSSON, Mats Anders is a Director of the company. DAVIDSSON, Claes is a Director of the company. ELLIS, Darren is a Director of the company. FERGUSON, Hugh Linden is a Director of the company. FULLERTON, Philip William Boyd is a Director of the company. HULTGREN, Staffan Werner is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
TIERNEY, Jacqueline
Appointed Date: 07 October 2014
Director
CARLSSON, Mats Anders
Appointed Date: 16 March 2015
65 years old
Director
DAVIDSSON, Claes
Appointed Date: 28 February 2017
75 years old
Director
ELLIS, Darren
Appointed Date: 28 February 2017
54 years old
Director
FERGUSON, Hugh Linden
Appointed Date: 07 October 2014
71 years old
Director
FULLERTON, Philip William Boyd
Appointed Date: 28 February 2017
50 years old
Director
HULTGREN, Staffan Werner
Appointed Date: 28 February 2017
63 years old

Persons With Significant Control

Northern Marine Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STENA MARINE FAR EAST LTD Events

20 Mar 2017
Full accounts made up to 31 December 2016
08 Mar 2017
Appointment of Mr Philip William Boyd Fullerton as a director on 28 February 2017
08 Mar 2017
Appointment of Mr Darren Ellis as a director on 28 February 2017
08 Mar 2017
Appointment of Mr Claes Davidsson as a director on 28 February 2017
08 Mar 2017
Appointment of Mr Staffan Werner Hultgren as a director on 28 February 2017
...
... and 3 more events
04 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100,000
04 Nov 2015
Appointment of Mr Mats Anders Carlsson as a director on 16 March 2015
24 Sep 2015
Current accounting period extended from 31 December 2014 to 31 December 2015
05 Jan 2015
Previous accounting period shortened from 31 October 2015 to 31 December 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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