CONYGAR STENA LINE LIMITED
LONDON INGLEBY (1740) LIMITED

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Company number 06329820
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address FOURTH FLOOR, 110 WIGMORE STREET, LONDON, W1U 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Frederick Nicholas Gruffudd Jones as a director on 10 May 2017; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Dafydd Jones as a director on 28 May 2016. The most likely internet sites of CONYGAR STENA LINE LIMITED are www.conygarstenaline.co.uk, and www.conygar-stena-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Conygar Stena Line Limited is a Private Limited Company. The company registration number is 06329820. Conygar Stena Line Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Conygar Stena Line Limited is Fourth Floor 110 Wigmore Street London W1u 3rw. . DERENSTRAND, Anna Marica is a Director of the company. JONES, Frederick Nicholas Gruffudd is a Director of the company. MARTENSSON, Ulf Niklas is a Director of the company. MCCASKILL, Ross Hillier is a Director of the company. STRACEY, Leslie David is a Director of the company. WARE, Robert Thomas Ernest is a Director of the company. Secretary BATCHELOR, Peter Andrew has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BATCHELOR, Peter Andrew has been resigned. Director CHRISTON, Jamie Ian has been resigned. Director GOODWIN, Victor has been resigned. Director HELGESSON, John Magnus has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director JONES, Dafydd has been resigned. Director MCGRATH, Michael Andre has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DERENSTRAND, Anna Marica
Appointed Date: 17 September 2015
58 years old

Director
JONES, Frederick Nicholas Gruffudd
Appointed Date: 10 May 2017
45 years old

Director
MARTENSSON, Ulf Niklas
Appointed Date: 17 September 2015
54 years old

Director
MCCASKILL, Ross Hillier
Appointed Date: 17 September 2015
46 years old

Director
STRACEY, Leslie David
Appointed Date: 14 February 2012
70 years old

Director
WARE, Robert Thomas Ernest
Appointed Date: 17 August 2007
66 years old

Resigned Directors

Secretary
BATCHELOR, Peter Andrew
Resigned: 17 September 2015
Appointed Date: 17 August 2007

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 17 August 2007
Appointed Date: 31 July 2007

Director
BATCHELOR, Peter Andrew
Resigned: 17 September 2015
Appointed Date: 17 August 2007
62 years old

Director
CHRISTON, Jamie Ian
Resigned: 18 February 2013
Appointed Date: 14 February 2012
53 years old

Director
GOODWIN, Victor
Resigned: 25 August 2011
Appointed Date: 05 December 2007
68 years old

Director
HELGESSON, John Magnus
Resigned: 13 December 2011
Appointed Date: 05 December 2007
80 years old

Director
INGLEBY HOLDINGS LIMITED
Resigned: 17 August 2007
Appointed Date: 31 July 2007

Director
JONES, Dafydd
Resigned: 28 May 2016
Appointed Date: 05 December 2007
53 years old

Director
MCGRATH, Michael Andre
Resigned: 31 July 2015
Appointed Date: 05 December 2007
64 years old

CONYGAR STENA LINE LIMITED Events

10 May 2017
Appointment of Mr Frederick Nicholas Gruffudd Jones as a director on 10 May 2017
14 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Aug 2016
Termination of appointment of Dafydd Jones as a director on 28 May 2016
29 Jun 2016
Full accounts made up to 30 September 2015
24 Sep 2015
Appointment of Ms Anna Marica Derenstrand as a director on 17 September 2015
...
... and 44 more events
23 Aug 2007
Secretary resigned
23 Aug 2007
Director resigned
23 Aug 2007
New secretary appointed;new director appointed
23 Aug 2007
New director appointed
31 Jul 2007
Incorporation

CONYGAR STENA LINE LIMITED Charges

5 December 2007
Legal charge
Delivered: 10 December 2007
Status: Outstanding
Persons entitled: Conygar Holdings Limited
Description: F/H property at soldiers point porth-y-felin holyhead…