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 - MIDDLESBROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SVITZER TOWAGE LIMITED BIRTLEY Dissolved... FULL 50200 - Sea and coastal freight water transport
SVITZER MARINE LIMITED MIDDLESBROUGH Active FULL 50200 - Sea and coastal freight water transport
SVITZER HUMBER LIMITED BIRTLEY Dissolved... FULL 50200 - Sea and coastal freight water transport
BRITDIVE/BRITSURVEY LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
SVITZER EASTLANDS LIMITED DURHAM Dissolved... FULL 74990 - Non-trading company
DEEP SEA AND COASTAL PILOTS LIMITED GRAVESEND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHORETIX INTERNATIONAL LIMITED NORTH SHIELDS ENGLAND Active DORMANT 74990 - Non-trading company
SVITZER MARINE PENSION TRUST MIDDLESBROUGH Active -... DORMANT 99999 - Dormant Company
FELIXARC MARINE LIMITED CLEVELAND Active FULL 50200 - Sea and coastal freight water transport
MICROPORE TECHNOLOGIES LTD REDCAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SVITZER SPC4 LIMITED BIRTLEY Dissolved... FULL 52220 - Service activities incidental to water transportation
ALNMARITEC LIMITED GOSFORTH ... SMALL 30110 - Building of ships and floating structures
BIOSIGNATURES LIMITED NEWCASTLE UPON TYNE ... SMALL 62020 - Information technology consultancy activities
TOTALLAB LIMITED NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NONLINEAR TECHNOLOGIES LIMITED NEWCASTLE UPON TYNE ... SMALL 62020 - Information technology consultancy activities
NONLINEAR 1D LIMITED NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CRESS CARBON REDUCING ENERGY STORAGE SYSTEMS LIMITED MANCHESTER UNITED KINGDOM Dissolved... MICRO ENTITY 30990 - Manufacture of other transport equipment n.e.c.
LEVENWOOD LTD YARM Active MICRO ENTITY 70221 - Financial management
TYNE TOWAGE MARINE LIMITED GREENOCK Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SVITZER MARINE LIMITED MIDDLESBROUGH Active FULL 50200 - Sea and coastal freight water transport
FELIXARC MARINE LIMITED CLEVELAND Active FULL 50200 - Sea and coastal freight water transport
SVITZER UK TRUSTEES LIMITED MIDDLESBROUGH Active DORMANT 99999 - Dormant Company
SVITZER EASTLANDS PENSION TRUSTEES LIMITED MIDDLESBROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SVITZER TERMINALS LIMITED MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport