SVITZER EASTLANDS LIMITED - DURHAM
Company Profile | Company Filings |
Overview
SVITZER EASTLANDS LIMITED is a Private Limited Company from DURHAM and has the status: Dissolved - no longer trading.
SVITZER EASTLANDS LIMITED was incorporated 37 years ago on 25/02/1987 and has the registered number: 02103679. The accounts status is FULL.
SVITZER EASTLANDS LIMITED was incorporated 37 years ago on 25/02/1987 and has the registered number: 02103679. The accounts status is FULL.
SVITZER EASTLANDS LIMITED - DURHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2016 |
Registered Office
BEDE HOUSE
DURHAM
DH1 1TW
This Company Originates in : United Kingdom
Previous trading names include:
ADSTEAM (UK) LIMITED (until 30/04/2007)
ADSTEAM (UK) LIMITED (until 30/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2019 | 17/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ANTHONY NOAKES | British | Secretary | 2009-08-13 | CURRENT | |
DAVID ANTHONY NOAKES | British | Director | 2018-03-01 | CURRENT | |
JOHN LEONARD MOLLER | Jan 1959 | Australian | Director | 2003-03-01 UNTIL 2007-03-26 | RESIGNED |
MR MICHAEL BUCKTIN | Mar 1945 | British | Secretary | RESIGNED | |
FREDERICK WILLIAM MART | Oct 1943 | British | Secretary | 1998-10-21 UNTIL 2007-06-15 | RESIGNED |
MRS JACQUELINE READMAN | Mar 1964 | British | Secretary | 2007-06-15 UNTIL 2009-08-13 | RESIGNED |
THOMAS MAXWELL | Mar 1926 | Australian | Director | 1991-03-28 UNTIL 1994-09-19 | RESIGNED |
IAN TSICALAS | Jun 1950 | Austrailian | Director | 1993-01-15 UNTIL 2001-05-03 | RESIGNED |
MR NILS RUTGER THULIN | Nov 1977 | Swedish | Director | 2012-12-31 UNTIL 2016-12-21 | RESIGNED |
PENTON RAYMOND SUTCLIFFE | Feb 1937 | Australian | Director | RESIGNED | |
DAVID JOHN RYAN | Nov 1951 | Australian | Director | 2001-05-03 UNTIL 2002-12-31 | RESIGNED |
JOHN DAVID RUTHERFORD | Oct 1951 | British | Director | RESIGNED | |
MRS JACQUELINE READMAN | Mar 1964 | British | Director | 2007-04-04 UNTIL 2012-12-31 | RESIGNED |
MR KASPER FRIIS NILAUS | Nov 1975 | Danish | Director | 2016-12-21 UNTIL 2019-07-22 | RESIGNED |
MR MARC RUDOLF PIETER NIEDERER | Oct 1967 | Dutch | Director | 2012-01-16 UNTIL 2017-01-17 | RESIGNED |
KENNETH JOHN MOSS | Aug 1945 | Australian | Director | RESIGNED | |
KENNETH JOHN MOSS | Aug 1945 | Australian | Director | 2003-02-01 UNTIL 2007-03-26 | RESIGNED |
DAVID MERRICK WEBB | Sep 1943 | Australian | Director | RESIGNED | |
CAPTAIN MARK MALONE | Oct 1971 | British | Director | 2009-06-01 UNTIL 2012-02-17 | RESIGNED |
FREDERICK WILLIAM MART | Oct 1943 | British | Director | 2007-02-09 UNTIL 2007-06-15 | RESIGNED |
KENNETH WILLIAM MARSHALL | Jul 1943 | British | Director | 1998-10-21 UNTIL 2005-09-30 | RESIGNED |
MRS IEVA HILVERDINK | Jan 1976 | Latvian | Director | 2017-01-17 UNTIL 2018-03-01 | RESIGNED |
CLAYTON JAMES FREDERICK | Dec 1943 | Australian | Director | 2001-05-03 UNTIL 2004-09-17 | RESIGNED |
STEPHEN JOHN EASTWOOD | Jun 1957 | British | Director | 2004-04-15 UNTIL 2007-05-11 | RESIGNED |
MR LAWRENCE ANDREW JAMES DALRYMPLE | Oct 1942 | British | Director | 1993-04-21 UNTIL 2006-10-23 | RESIGNED |
JAMES CRISPIN MICHAEL CURRY | Jul 1964 | British | Director | 2007-04-04 UNTIL 2009-06-01 | RESIGNED |
FRANCIS JOHN CONROY | Jul 1942 | Australian | Director | 1994-09-23 UNTIL 2001-05-03 | RESIGNED |
BREFFNI JOHN BYRNE | Feb 1946 | Irish | Director | 2007-02-09 UNTIL 2007-04-20 | RESIGNED |
MR MICHAEL BUCKTIN | Mar 1945 | British | Director | 1994-08-24 UNTIL 2007-03-31 | RESIGNED |
MR MICHAEL THOMAS BROWN | Dec 1954 | British | Director | 1993-04-21 UNTIL 2006-06-15 | RESIGNED |
MR ANTHONY HOWARD BROWN | Apr 1955 | British | Director | 2017-09-14 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Svitzer Holding Uk Limited | 2016-04-06 | Middlesbrough | Ownership of shares 75 to 100 percent |