SVITZER HOLDING UK LIMITED
Company is dissolved
General Information
NAME
SVITZER HOLDING UK LIMITED
COMPANY NUMBER
03897560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/12/1999
(24 years and 11 months old)
WEBSITE
SVITZERMARINE.COM
CONFIRMATION STATEMENT MADE UP TO
21/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
28/02/2000
15/01/2003
WIJSMULLER HOLDING UK LIMITED
View all previous names
MIDDLESBROUGH
TS3 6AB
100 New Bridge Street
London
EC4V 6JA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| 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 |
|---|---|
| 11/04/2024 | New Company Secretary David Anthony Noakes (905438085) Appointed |
| 16/02/2024 | New Company Secretary David Anthony Noakes (905438085) Appointed |
| 16/01/2024 | New Company Secretary David Anthony Noakes (905438085) Appointed |
Credit Risk Overview
Want to learn more about SVITZER HOLDING UK 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 HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SVITZER HOLDING UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 43 Past: 1941 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 35 Past: 2458 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 11/04/2024 | New Company Secretary David Anthony Noakes (905438085) Appointed |
| 16/02/2024 | New Company Secretary David Anthony Noakes (905438085) Appointed |
| 16/01/2024 | New Company Secretary David Anthony Noakes (905438085) Appointed |
| 01/11/2023 | New Company Secretary David Anthony Noakes (905438085) Appointed |
| 14/04/2023 | New Company Secretary David Anthony Noakes (905438085) Appointed |
| 23/11/2022 | New Company Secretary David Anthony Noakes (905438085) Appointed |
| 09/06/2022 | New Company Secretary David Anthony Noakes (905438085) Appointed |
| 24/03/2022 | New Company Secretary David Anthony Noakes (905438085) Appointed |
| 20/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Lise Demant (927432615) Appointed |
| 28/09/2020 | Lise Demant (927432647) has left the board |
| 21/09/2020 | Kasper Friis Nilaus (922176879) has left the board |
| 21/09/2020 | New Board Member Lise Demant (927432647) Appointed |
| 31/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 16/03/2018 | New Board Member Matthijs Schot (924388695) Appointed |
| 16/03/2018 | Matthijs Schot (924388767) has left the board |
| 09/03/2018 | New Board Member Matthijs Schot (924388767) Appointed |
| 09/03/2018 | Ieva Hilverdink (924164392) has left the board |
| 05/01/2018 | New Board Member Ieva Hilverdink (924164392) Appointed |
| 28/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 16/01/2017 | Kasper Friis Nilaus (922177539) has left the board |
| 16/01/2017 | New Board Member Kasper Friis Nilaus (922176879) Appointed |
| 09/01/2017 | Marc Rudolf Pieter Niederer (916595245) has left the board |
| 09/01/2017 | New Board Member Kasper Friis Nilaus (922177539) Appointed |
| 07/01/2017 | New Annual Return filed |
| 19/10/2016 | New Board Member Knud Lind Winkler (921643623) Appointed |
| 19/10/2016 | Robert Maersk Uggla (916968727) has left the board |
| 18/10/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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