This company is commonly known as Svitzer Marine Limited. The company was founded 123 years ago and was given the registration number 00069494. The firm's registered office is in MIDDLESBROUGH. You can find them at Tees Wharf, Dockside Road, Middlesbrough, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | SVITZER MARINE LIMITED |
|---|---|---|
| Company Number | : | 00069494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1901 |
| End of financial year | : | 31 December 2022 |
| 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, England, YO7 4HY | Secretary | 07 June 2022 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB | Director | 05 July 2023 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB | Director | 01 September 2020 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB | Director | 07 June 2022 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB | Director | 03 January 2023 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB | Director | 01 March 2018 | Active |
| 17 Leven Road, Yarm, TS15 9EY | Secretary | 07 June 2001 | Active |
| 11, The Village Green, Sinderby, Thirsk, United Kingdom, YO7 4HY | Secretary | 13 August 2009 | Active |
| 6 Clydach Grove, Ingleby Barwick, Stockton, TS17 5DE | Secretary | 01 December 2006 | Active |
| Wellyard, Nyewood, Petersfield, GU31 5JA | Secretary | 29 February 2000 | Active |
| 4 Squirrel Rise, Marlow Bottom, SL7 3PN | Secretary | - | Active |
| Teglgardsvey 424, Humlebaek, Denmark, | Director | 01 August 2001 | Active |
| Woodend, The Cedars, Haywards Heath, RH16 1RP | Director | - | Active |
| Tvendagervej 17, Ballerup, Denmark, | Director | 17 July 2006 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB | Director | 13 September 2017 | Active |
| 8 Rosegarth, Great Broughton, Middlesbrough, TS9 7EP | Director | - | Active |
| 16 Clarkes Spring, Tring, HP23 5QL | Director | - | Active |
| 17 Leven Road, Yarm, TS15 9EY | Director | 29 May 2001 | Active |
| Faringdon House 2 The Crofts, Hatch Warren, Basingstoke, RG22 4RF | Director | 01 October 1997 | Active |
| Upper House, Ewhurst Green, Cranleigh, GU6 7RS | Director | - | Active |
| 172 Bucklesham Road, Purdis Farm, Ipswich, IP3 8SW | Director | 29 May 2001 | Active |
| 16 Creek End, Emsworth, PO10 7EX | Director | 02 February 1998 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB | Director | 17 January 2017 | Active |
| 4 Strawberry Fields, Bisley, GU24 9SP | Director | 01 January 1999 | Active |
| Fallow Field, Leighton Road, Neston, CH64 3SW | Director | 01 September 1995 | Active |
| 29 Grasmere Road, Purley, CR8 1DY | Director | - | Active |
| Mulberry Lodge, Lodge Hill Road, Farnham, GU10 3RD | Director | - | Active |
| David Balfours Gade 4, 4.Th, Copenhagen, Denmark, FOREIGN | Director | 02 June 2004 | Active |
| Horseshoe Cottage, 10 Highland Road, Amersham, HP7 9AU | Director | 21 April 1995 | Active |
| 40, Davison Avenue, Whitley Bay, United Kingdom, NE26 1SD | Director | 01 June 2009 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB | Director | 04 June 2019 | Active |
| Hardwick House, Harwood Dale, Scarborough, YO13 0LA | Director | 04 July 2002 | Active |
| Store Kongensgade 63a, 1st Floor, Door 5, Copenhagen, Denmark, FOREIGN | Director | 17 July 2006 | Active |
| The Hollies, Orchard Road Kelvedon, Colchester, CO5 9NA | Director | 01 July 1991 | Active |
| Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB | Director | 16 January 2012 | Active |
| A P Moller Maersk A/S | ||
| Notified on | : | 16 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | ., Esplanaden 50, Copenhagen, Denmark, |
| Nature of control | : |
|
| Svitzer Holding Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tees Wharf, Dockside Road, Middlesbrough, England, TS3 6AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-21 | Capital | Capital allotment shares. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Capital | Capital allotment shares. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-06 | Persons with significant control | Notification of a person with significant control. | 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 |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type full. | Download |
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