FELIXARC MARINE LIMITED - CLEVELAND


Company Profile Company Filings

Overview

FELIXARC MARINE LIMITED is a Private Limited Company from CLEVELAND and has the status: Active.
FELIXARC MARINE LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094541. The accounts status is FULL and accounts are next due on 30/09/2024.

FELIXARC MARINE LIMITED - CLEVELAND

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TEES WHARF, DOCKSIDE ROAD
CLEVELAND
TS3 6AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISE DEMANT Oct 1978 Danish Director 2020-09-01 CURRENT
DAVID ANTHONY NOAKES British Director 2022-06-07 CURRENT
MICHAEL PAUL PATERSON Jan 1968 British Director 2023-01-03 CURRENT
DAVID NOAKES Secretary 2022-06-07 CURRENT
MR MATTHIJS SCHOT Jul 1975 Dutch Director 2018-03-01 CURRENT
MR NILS RUTGER THULIN Nov 1977 Swedish Director 2012-12-31 UNTIL 2016-12-21 RESIGNED
STEPHEN JOHN EASTWOOD Jun 1957 British Director 2004-04-15 UNTIL 2007-05-11 RESIGNED
MR ANTHONY HOWARD BROWN Apr 1955 British Director 2017-12-22 UNTIL 2019-03-29 RESIGNED
MR MICHAEL BUCKTIN Mar 1945 British Director 2001-05-25 UNTIL 2007-03-26 RESIGNED
FREDERICK WILLIAM MART Oct 1943 British Secretary 2001-05-25 UNTIL 2007-06-15 RESIGNED
MRS JACQUELINE READMAN Mar 1964 British Secretary 2007-06-15 UNTIL 2009-08-13 RESIGNED
DAVID ANTHONY NOAKES British Secretary 2009-08-13 UNTIL 2021-06-18 RESIGNED
MR TIMOTHY DONALD GRAY Dec 1955 British Secretary 2001-05-17 UNTIL 2001-05-25 RESIGNED
MISS JANE ANN SAUNDERS Nominee Secretary 2000-10-23 UNTIL 2001-05-17 RESIGNED
RICHARD HUGH WOLLASTON Aug 1947 British Nominee Director 2000-10-23 UNTIL 2001-05-17 RESIGNED
CAPTAIN MARK MALONE Oct 1971 British Director 2009-06-01 UNTIL 2012-02-17 RESIGNED
JAMES CRISPIN MICHAEL CURRY Jul 1964 British Director 2007-04-04 UNTIL 2009-06-01 RESIGNED
MISS JANE ANN SAUNDERS Apr 1958 British Director 2000-10-23 UNTIL 2001-05-17 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 2020-09-01 RESIGNED
MR MARC RUDOLF PIETER NIEDERER Oct 1967 Dutch Director 2012-01-16 UNTIL 2017-01-17 RESIGNED
SALLY JANE MONAGHAN-GRAY Oct 1953 British Director 2001-05-17 UNTIL 2001-05-25 RESIGNED
MR MAURICE JOHN MCKEATING Mar 1967 British Director 2019-06-04 UNTIL 2022-06-07 RESIGNED
KENNETH WILLIAM MARSHALL Jul 1943 British Director 2001-05-25 UNTIL 2005-09-30 RESIGNED
MRS IEVA HILVERDINK Jan 1976 Latvian Director 2017-01-17 UNTIL 2018-03-01 RESIGNED
MR TIMOTHY DONALD GRAY Dec 1955 British Director 2001-05-17 UNTIL 2001-05-25 RESIGNED
JOHN ROY GRAY May 1953 British Director 2001-05-17 UNTIL 2001-05-25 RESIGNED
MR LAWRENCE ANDREW JAMES DALRYMPLE Oct 1942 British Director 2001-05-25 UNTIL 2004-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Svitzer Marine Limited 2018-02-05 Middlesbrough   Ownership of shares 75 to 100 percent
Svitzer Eastlands Limited 2016-04-06 - 2018-02-05 Middlesbrough   Ownership of shares 75 to 100 percent

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SVITZER EASTLANDS PENSION TRUSTEES LIMITED MIDDLESBROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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