TYNE TOWAGE MARINE LIMITED - GREENOCK
Overview
TYNE TOWAGE MARINE LIMITED is a Private Limited Company from GREENOCK and has the status: Dissolved - no longer trading.
TYNE TOWAGE MARINE LIMITED was incorporated 128 years ago on 13/09/1895 and has the registered number: SC002997. The accounts status is FULL.
TYNE TOWAGE MARINE LIMITED was incorporated 128 years ago on 13/09/1895 and has the registered number: SC002997. The accounts status is FULL.
TYNE TOWAGE MARINE LIMITED - GREENOCK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
SVITZER
GREENOCK OCEAN TERMINAL
GREENOCK
RENFREWSHIRE
PA16 8UU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SVITZER
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ANTHONY NOAKES | British | Secretary | 2009-08-13 | CURRENT | |
MR MARC RUDOLF PIETER NIEDERER | Oct 1967 | Dutch | Director | 2012-01-16 | CURRENT |
DAVID ANTHONY NOAKES | British | Director | 2016-11-21 | CURRENT | |
JAMES FERGUS STIRLING | Dec 1936 | British | Director | RESIGNED | |
STEPHEN WILLIAM SPRAGUE | Jan 1946 | British | Director | 1993-12-15 UNTIL 1997-03-26 | RESIGNED |
MR DAVID ELLISON RIDDLE | Aug 1945 | British | Director | RESIGNED | |
MR GRAHAM MARTIN PHILIP | Apr 1957 | British | Director | 1995-01-27 UNTIL 2002-08-04 | RESIGNED |
DONALD MCALLISTER | Mar 1957 | British | Director | 1997-03-26 UNTIL 1999-02-05 | RESIGNED |
MR STUART HAMISH MCNIVEN | Feb 1959 | British | Director | 2004-07-30 UNTIL 2006-12-01 | RESIGNED |
CAPTAIN MARK MALONE | Oct 1971 | British | Director | 2009-06-01 UNTIL 2012-02-17 | RESIGNED |
LEONARD JOHN PATERSON | Mar 1938 | British | Director | RESIGNED | |
JOHN GORDON MUCKLOW | Jul 1937 | British | Director | RESIGNED | |
MR NICHOLAS OMAN CHALMERS | Jun 1946 | British | Secretary | 1996-12-06 UNTIL 1999-11-05 | RESIGNED |
JOHN GORDON MUCKLOW | Jul 1937 | British | Secretary | RESIGNED | |
JAMES CRISPIN MICHAEL CURRY | Jul 1964 | British | Secretary | 2001-10-03 UNTIL 2006-12-01 | RESIGNED |
MRS JACQUELINE READMAN | Mar 1964 | British | Secretary | 2006-12-01 UNTIL 2009-08-13 | RESIGNED |
JOHN ANTHONY RICKETTS | Aug 1943 | Secretary | 1999-11-05 UNTIL 2001-10-03 | RESIGNED | |
MR NILS RUTGER THULIN | Nov 1977 | Swedish | Director | 2012-12-31 UNTIL 2016-11-21 | RESIGNED |
MR IAN LAMBERT | Feb 1945 | British | Director | RESIGNED | |
MR ARTHUR GORDON MACMILLAN | Jul 1962 | British | Director | 1995-01-27 UNTIL 1999-11-05 | RESIGNED |
JOHN ANTHONY RICKETTS | Aug 1943 | Director | 1999-11-05 UNTIL 2000-02-29 | RESIGNED | |
MRS JACQUELINE READMAN | Mar 1964 | British | Director | 2006-12-01 UNTIL 2012-12-31 | RESIGNED |
MR STEVEN JOHN HOLLINSHEAD | Mar 1961 | British | Director | 1999-11-05 UNTIL 2002-04-24 | RESIGNED |
MR NICHOLAS OMAN CHALMERS | Jun 1946 | British | Director | 1996-05-10 UNTIL 1999-11-05 | RESIGNED |
MR NICHOLAS OMAN CHALMERS | Jun 1946 | British | Director | 1996-05-10 UNTIL 1996-05-10 | RESIGNED |
JESPER BREGENDAHL | Sep 1971 | Danish | Director | 2002-03-01 UNTIL 2004-07-30 | RESIGNED |
JAMES CRISPIN MICHAEL CURRY | Jul 1964 | British | Director | 2002-03-01 UNTIL 2009-06-01 | RESIGNED |
RICHARD HENRY DALY | Nov 1936 | British | Director | RESIGNED | |
STEPHEN JELLIS | Nov 1944 | British | Director | 1999-02-05 UNTIL 2000-02-29 | RESIGNED |
CHRISTOPHER LUMSDEN HUTTON | Aug 1941 | British | Director | RESIGNED | |
THOMAS JAMES DOCHERTY | May 1957 | British | Director | 2002-03-01 UNTIL 2002-07-01 | RESIGNED |
MR STEPHEN DENNISON | Feb 1953 | British | Director | 1990-11-23 UNTIL 1997-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Svitzer Marine Limited | 2016-04-06 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |