SVITZER MARINE LIMITED
Active - Accounts Filed
General Information
NAME
SVITZER MARINE LIMITED
COMPANY NUMBER
00069494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
01/03/1901
(123 years and 9 months old)
WEBSITE
http://svitzer.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/04/2000
30/09/2002
WIJSMULLER MARINE LIMITED
View all previous names
MIDDLESBROUGH
TS3 6AB
Telephone: 01642258300
TPS: No
12 Edgewater Road
Belfast
BT3 9JQ
12 Princes Parade
Princes Dock
Liverpool
Merseyside
L3 1BG
7 Elswick Way Industrial Estate
Newcastle Road
South Shields
Tyne and Wear
NE34 0LW
9 Duff Street
Greenock
Renfrewshire
PA15 1DB
Dock Road
Grangemouth
Stirlingshire
FK3 8TY
Kings Dock
Swansea
West Glamorgan
SA1 8QT
Office 65 Ocean Village Innovation
Centre
Ocean Way
Southampton, Hampshire
SO14 3JZ
Telephone: 258375
Priory House
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Slip Hill
Milford Haven
Dyfed
SA73 3BB
Tees Wharf
Dockside Road
Middlesbrough
Cleveland
TS3 6AB
Telephone: 258300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SVITZER MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SVITZER MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SVITZER MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/06/2022 - Present (2 years and 6 months) Secretary: 13/08/2009 - Present (15 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director&Secretary |
Current: 6 Past: 85 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SVITZER HOLDING UK LIMITED | Company is dissolved | View Report |
| SVITZER EASTLANDS LIMITED | Company is dissolved | View Report |
| FELIXARC MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Scott Baker (931265216) Appointed |
| 01/04/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Michael Paul Paterson (930380046) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member David Anthony Noakes (905438085) Appointed |
| 09/06/2022 | Maurice John McKeating (925915702) has left the board |
| 09/06/2022 | New Company Secretary David Noakes (929665058) Appointed |
| 11/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 21/09/2020 | Kasper Friis Nilaus (922176879) has left the board |
| 21/09/2020 | New Board Member Lise Demant (927432615) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Maurice John McKeating (925915702) Appointed |
| 09/04/2019 | Anthony Howard Brown (923788237) has left the board |
| 12/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | Ieva Hilverdink (922284324) has left the board |
| 09/03/2018 | New Board Member Matthijs Schot (924388695) Appointed |
| 12/01/2018 | Ieva Hilverdink (922284280) has left the board |
| 12/01/2018 | New Board Member Ieva Hilverdink (922284324) Appointed |
| 08/10/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Anthony Howard Brown (923788237) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Board Member Ieva Hilverdink (922284280) Appointed |
| 20/01/2017 | Marc Rudolf Pieter Niederer (916595245) has left the board |
| 16/01/2017 | Kasper Friis Nilaus (922177464) has left the board |
| 16/01/2017 | New Board Member Kasper Friis Nilaus (922176879) Appointed |
| 09/01/2017 | Nils Rutger Thulin (917482407) has left the board |
| 09/01/2017 | New Board Member Kasper Friis Nilaus (922177464) Appointed |
| 18/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 17/01/2013 | New Board Member Nils Rutger Thulin (917482407) Appointed |
| 17/01/2013 | Nils Rutger Thulin (917482458) has left the board |
| 10/01/2013 | New Board Member Nils Rutger Thulin (917482458) Appointed |
| 10/01/2013 | Jacqueline Readman (911789880) has left the board |
| 07/09/2012 | New Accounts filed |
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