SVITZER HOLDING UK LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
SVITZER HOLDING UK LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Dissolved - no longer trading.
SVITZER HOLDING UK LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897560. The accounts status is FULL.
SVITZER HOLDING UK LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897560. The accounts status is FULL.
SVITZER HOLDING UK LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
TEES WHARF
MIDDLESBROUGH
TS3 6AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2020 | 04/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ANTHONY NOAKES | British | Secretary | 2009-08-13 | CURRENT | |
MR MATTHIJS SCHOT | Jul 1975 | Dutch | Director | 2018-03-01 | CURRENT |
MR KNUD LIND WINKLER | May 1971 | Danish | Director | 2016-09-22 | CURRENT |
LISE DEMANT | Oct 1978 | Danish | Director | 2020-09-01 | CURRENT |
MICHIEL ADRIAAN WIJSMULLER | May 1950 | Dutch | Director | 2000-01-14 UNTIL 2002-06-27 | RESIGNED |
MR GRAHAM MARTIN PHILIP | Apr 1957 | British | Director | 2000-10-12 UNTIL 2002-06-27 | RESIGNED |
PETER GEORG PIETKA | Jul 1966 | Danish | Director | 2002-12-03 UNTIL 2006-03-01 | RESIGNED |
MRS JACQUELINE READMAN | Mar 1964 | British | Director | 2006-12-01 UNTIL 2007-09-25 | RESIGNED |
LARS SEISTRUP | May 1958 | Danish | Director | 2007-06-01 UNTIL 2007-09-25 | RESIGNED |
ROBERT MAERSK UGGLA | Mar 1978 | Swedish | Director | 2012-05-01 UNTIL 2016-09-22 | RESIGNED |
VICTOR ROBERTO MULLER | Sep 1959 | Dutch | Director | 2000-01-14 UNTIL 2001-08-01 | RESIGNED |
ERIC ANTHONY WILKS | Aug 1954 | Australian | Director | 2007-07-06 UNTIL 2007-09-25 | RESIGNED |
DAVID MORKEBERG | Aug 1975 | Danish | Director | 2007-06-01 UNTIL 2007-09-25 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1999-12-21 UNTIL 2000-01-13 | RESIGNED | ||
MRS JACQUELINE READMAN | Mar 1964 | British | Secretary | 2006-12-01 UNTIL 2009-08-13 | RESIGNED |
ADRIAAN MICHIEL THEODORUS ROTHFUSZ | Secretary | 2000-01-14 UNTIL 2002-02-01 | RESIGNED | ||
JAMES CRISPIN MICHAEL CURRY | Jul 1964 | British | Secretary | 2002-02-01 UNTIL 2006-12-01 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2000-01-13 UNTIL 2000-01-14 | RESIGNED | ||
MR KASPER FRIIS NILAUS | Nov 1975 | Danish | Director | 2017-01-04 UNTIL 2020-09-01 | RESIGNED |
MR MARC RUDOLF PIETER NIEDERER | Oct 1967 | Dutch | Director | 2012-01-16 UNTIL 2017-01-04 | RESIGNED |
MR STUART HAMISH MCNIVEN | Feb 1959 | British | Director | 2002-12-03 UNTIL 2006-12-01 | RESIGNED |
CAPTAIN MARK MALONE | Oct 1971 | British | Director | 2009-06-01 UNTIL 2012-02-17 | RESIGNED |
JESPER TEDDY LOK | Aug 1968 | Danish | Director | 2007-09-25 UNTIL 2012-05-01 | RESIGNED |
MR STEVEN JOHN HOLLINSHEAD | Mar 1961 | British | Director | 2000-10-12 UNTIL 2002-04-24 | RESIGNED |
MRS IEVA HILVERDINK | Jan 1976 | Latvian | Director | 2017-12-22 UNTIL 2018-03-01 | RESIGNED |
JAMES CRISPIN MICHAEL CURRY | Jul 1964 | British | Director | 2002-05-29 UNTIL 2009-06-01 | RESIGNED |
JESPER BRAMMING | Dec 1960 | Danish | Director | 2007-06-01 UNTIL 2010-02-01 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-12-21 UNTIL 2000-01-13 | RESIGNED | ||
KELD EDVARD BALLE MORTENSEN | Dec 1947 | Danish | Director | 2002-12-03 UNTIL 2005-01-31 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-01-13 UNTIL 2000-01-14 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 2000-01-13 UNTIL 2000-01-14 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2000-01-13 UNTIL 2000-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A P Moller Maersk A/S | 2016-04-06 | Copenhagen | Ownership of shares 75 to 100 percent |