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 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
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 |