FELIXARC MARINE LIMITED
Active - Accounts Filed
General Information
NAME
FELIXARC MARINE LIMITED
COMPANY NUMBER
04094541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
23/10/2000
(24 years and 2 months old)
WEBSITE
svitzer.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2000
31/05/2001
NOTSALLOW 133 LIMITED
CLEVELAND
TS3 6AB
Telephone: 01394613222
TPS: No
Tees Wharf
Dockside Road
Middlesbrough
Cleveland
TS3 6AB
Wickenden House
Dock Road
Felixstowe
Suffolk
IP11 3TZ
Telephone: 613222
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 |
|---|---|---|
| SVITZER EASTLANDS LIMITED | Company is dissolved | View Report |
| FELIXARC MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FELIXARC 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 FELIXARC MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FELIXARC 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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Michael Paul Paterson (930380046) Appointed |
| 31/10/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | Maurice John McKeating (925915702) has left the board |
| 09/06/2022 | New Company Secretary David Noakes (929665082) Appointed |
| 09/06/2022 | New Company Secretary David Anthony Noakes (905438085) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 28/09/2020 | Lise Demant (927432669) has left the board |
| 28/09/2020 | New Board Member Lise Demant (927432615) Appointed |
| 21/09/2020 | Kasper Friis Nilaus (922176879) has left the board |
| 21/09/2020 | New Board Member Lise Demant (927432669) Appointed |
| 20/12/2019 | New Accounts filed |
| 12/11/2019 | 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 |
| 03/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/03/2018 | Matthijs Schot (924388859) has left the board |
| 16/03/2018 | New Board Member Matthijs Schot (924388695) Appointed |
| 09/03/2018 | Ieva Hilverdink (922284324) has left the board |
| 09/03/2018 | New Board Member Matthijs Schot (924388859) Appointed |
| 05/01/2018 | New Board Member Anthony Howard Brown (923788237) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/01/2017 | New Board Member Ieva Hilverdink (922284324) Appointed |
| 20/01/2017 | Marc Rudolf Pieter Niederer (916595245) has left the board |
| 09/01/2017 | Nils Rutger Thulin (917482407) has left the board |
| 09/01/2017 | New Board Member Kasper Friis Nilaus (922176879) Appointed |
| 28/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 27/10/2014 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 28/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | Jacqueline Readman (911789880) has left the board |
| 10/01/2013 | New Board Member Nils Rutger Thulin (917482407) Appointed |
| 24/12/2012 | New Annual Return filed |
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