Stena Line Ports (loch Ryan) Limited

General information

Name:

Stena Line Ports (loch Ryan) Ltd

Office Address:

45 Finnieston Street Sky Park 5 G3 8HQ Glasgow

Number: SC286272

Incorporation date: 2005-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Stena Line Ports (loch Ryan) Limited firm has been operating in this business for nineteen years, having started in 2005. Registered with number SC286272, Stena Line Ports (loch Ryan) is a Private Limited Company located in 45 Finnieston Street, Glasgow G3 8HQ. This firm is known as Stena Line Ports (loch Ryan) Limited. However, the company also was listed as Barr Ports until the company name was replaced sixteen years ago. The enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's latest accounts describe the period up to December 31, 2022 and the latest confirmation statement was filed on August 25, 2023.

The info we gathered describing this particular enterprise's executives suggests a leadership of five directors: Douglas G., Sindo F., Ian H. and 2 other members of the Management Board who might be found within the Company Staff section of our website who were appointed on 2022-12-01, 2021-11-30 and 2018-08-21.

  • Previous company's names
  • Stena Line Ports (loch Ryan) Limited 2008-10-15
  • Barr Ports Limited 2005-06-15

Company staff

Douglas G.

Role: Director

Appointed: 01 December 2022

Latest update: 5 April 2024

Sindo F.

Role: Director

Appointed: 30 November 2021

Latest update: 5 April 2024

Douglas G.

Role: Secretary

Appointed: 22 October 2019

Latest update: 5 April 2024

Ian H.

Role: Director

Appointed: 21 August 2018

Latest update: 5 April 2024

Ulf M.

Role: Director

Appointed: 13 October 2014

Latest update: 5 April 2024

Anna D.

Role: Director

Appointed: 13 October 2014

Latest update: 5 April 2024

People with significant control

The companies that control this firm are: Stena Line Ports Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at Pluto House, 19-33 Station Road, TN23 1PP, Kent and was registered as a PSC under the registration number 2454575.

Stena Line Ports Ltd
Address: Suite 4, 1st Floor Pluto House, 19-33 Station Road, Ashford, Kent, TN23 1PP, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered Enhgland & Wales
Place registered Registrar Of Companies
Registration number 2454575
Notified on 25 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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