STENA HSS HOLDINGS LIMITED

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Company number 06441339
Status Active - Proposal to Strike off
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, W1S 4JL
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of STENA HSS HOLDINGS LIMITED are www.stenahssholdings.co.uk, and www.stena-hss-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Stena Hss Holdings Limited is a Private Limited Company. The company registration number is 06441339. Stena Hss Holdings Limited has been working since 29 November 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Stena Hss Holdings Limited is 45 Albemarle Street London W1s 4jl. . MATTIUZZO, Mauro is a Secretary of the company. CLAESSON, Peter is a Director of the company. HULTGREN, Staffen Werner is a Director of the company. PERCY, Michael Hugh is a Director of the company. Secretary SCHAGERLIND, Colette has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CARLSSON, Svante Wilhelm has been resigned. Director DERENSTRAND, Marica Anna has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
MATTIUZZO, Mauro
Appointed Date: 29 November 2007

Director
CLAESSON, Peter
Appointed Date: 21 December 2009
60 years old

Director
HULTGREN, Staffen Werner
Appointed Date: 21 December 2009
63 years old

Director
PERCY, Michael Hugh
Appointed Date: 29 November 2007
76 years old

Resigned Directors

Secretary
SCHAGERLIND, Colette
Resigned: 20 May 2014
Appointed Date: 29 November 2007

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Director
CARLSSON, Svante Wilhelm
Resigned: 21 December 2009
Appointed Date: 29 November 2007
77 years old

Director
DERENSTRAND, Marica Anna
Resigned: 03 December 2014
Appointed Date: 18 April 2013
58 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Persons With Significant Control

Mr Dan Sten Olsson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STENA HSS HOLDINGS LIMITED Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 5,884,000

14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
13 Dec 2007
New director appointed
13 Dec 2007
New secretary appointed
13 Dec 2007
Registered office changed on 13/12/07 from: 280 grays inn road london WC1X 8EB
13 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
29 Nov 2007
Incorporation