This company is commonly known as Svitzer Holding Uk Limited. The company was founded 24 years ago and was given the registration number 03897560. The firm's registered office is in MIDDLESBROUGH. You can find them at Tees Wharf, Dockside Road, Middlesbrough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SVITZER HOLDING UK LIMITED |
|---|---|---|
| Company Number | : | 03897560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1999 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, The Village Green, Sinderby, Thirsk, United Kingdom, YO7 4HY | Secretary | 13 August 2009 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB | Director | 01 September 2020 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB | Director | 01 March 2018 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB | Director | 22 September 2016 | Active |
| 17 Leven Road, Yarm, TS15 9EY | Secretary | 01 February 2002 | Active |
| 6 Clydach Grove, Ingleby Barwick, Stockton, TS17 5DE | Secretary | 01 December 2006 | Active |
| 3rd Helmerstraat 10 4s, Amsterdam, The Netherlands, FOREIGN | Secretary | 14 January 2000 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 13 January 2000 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 13 January 2000 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 21 December 1999 | Active |
| Teglgardsvey 424, Humlebaek, Denmark, | Director | 03 December 2002 | Active |
| Tvendagervej 17, Ballerup, Denmark, | Director | 01 June 2007 | Active |
| 17 Leven Road, Yarm, TS15 9EY | Director | 29 May 2002 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB | Director | 22 December 2017 | Active |
| 4 Strawberry Fields, Bisley, GU24 9SP | Director | 12 October 2000 | Active |
| David Balfours Gade 4, 4.Th, Copenhagen, Denmark, FOREIGN | Director | 25 September 2007 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 21 December 1999 | Active |
| 40, Davison Avenue, Whitley Bay, United Kingdom, NE26 1SD | Director | 01 June 2009 | Active |
| Hardwick House, Harwood Dale, Scarborough, YO13 0LA | Director | 03 December 2002 | Active |
| Store Kongensgade 63a, 1st Floor, Door 5, Copenhagen, Denmark, FOREIGN | Director | 01 June 2007 | Active |
| Villa Helvetia, De Beaufortlaan 4, Baam, The Netherlands, 3743 DS | Director | 14 January 2000 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB | Director | 16 January 2012 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB | Director | 04 January 2017 | Active |
| 3 Harebell Hill, Cobham, KT11 2RS | Director | 12 October 2000 | Active |
| Batzkes Bakke 9, Hillerod 3400, Denmark, | Director | 03 December 2002 | Active |
| 6 Clydach Grove, Ingleby Barwick, Stockton, TS17 5DE | Director | 01 December 2006 | Active |
| Skibsegen 72, Snekkersten, Denmark, | Director | 01 June 2007 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB | Director | 01 May 2012 | Active |
| Van Eehhenstraat 119, 1071ga, Amsterdam, Netherlands, FOREIGN | Director | 14 January 2000 | Active |
| 61 Appletree Drive, Cherrybrook, New South Wales, Australia, | Director | 06 July 2007 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 13 January 2000 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 13 January 2000 | Active |
| A P Moller Maersk A/S | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Esplanaden 50, 1098 Copenhagen K, Copenhagen, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-06 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-07 | Officers | Appoint person director company with name date. | Download |
| 2018-03-07 | Officers | Termination director company with name termination date. | Download |
| 2018-01-03 | Officers | Appoint person director company with name date. | Download |
| 2017-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-05 | Officers | Appoint person director company with name date. | Download |
| 2017-01-05 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Officers | Termination director company with name termination date. | Download |
| 2016-10-17 | Officers | Appoint person director company with name date. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.