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SVITZER HOLDING UK LIMITED - Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB, United Kingdom
Company Information
- Company registration number
- 03897560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tees Wharf
- Dockside Road
- Middlesbrough
- TS3 6AB Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB UK
Management
- Managing Directors
- DEMANT, Lise
- SCHOT, Matthijs
- WINKLER, Knud Lind
- Company secretaries
- NOAKES, David Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-21
- Age Of Company 1999-12-21 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- A P Moller Maersk A/S
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WIJSMULLER HOLDING UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2022-01-04
- Last Date: 2020-12-21
✓
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SVITZER HOLDING UK LIMITED Company Description
- SVITZER HOLDING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03897560. Its current trading status is "live". It was registered 1999-12-21. It was previously called WIJSMULLER HOLDING UK LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Tees Wharf .
Get SVITZER HOLDING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Svitzer Holding Uk Limited - Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB, United Kingdom
- 1999-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SVITZER HOLDING UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03897560#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03897560#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03897560#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-21) - CS01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-26) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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confirmation-statement-with-updates (2017-01-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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change-person-director-company-with-change-date (2014-01-02) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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resolution (2013-01-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-20) - TM01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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termination-director-company-with-name (2012-06-07) - TM01
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auditors-resignation-company (2012-10-17) - AUD
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capital-allotment-shares (2012-12-20) - SH01
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accounts-with-accounts-type-full (2012-09-17) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-09-10) - AA
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termination-director-company-with-name (2010-02-18) - TM01
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keyboard_arrow_right 2009
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legacy (2009-08-24) - 288a
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-06-11) - 288b
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legacy (2009-06-11) - 288a
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legacy (2009-08-24) - 288b
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-01-03) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-03) - 288a
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legacy (2007-07-31) - 288a
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resolution (2007-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-24) - AA
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legacy (2007-01-16) - 363s
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legacy (2007-01-11) - 288b
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legacy (2007-09-22) - 88(2)R
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legacy (2007-09-26) - 288b
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legacy (2007-09-27) - 288b
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legacy (2007-10-01) - 288a
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legacy (2007-09-22) - 123
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legacy (2007-01-11) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-03-16) - 288b
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legacy (2006-01-16) - 363s
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legacy (2006-01-10) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-07) - 403a
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accounts-with-accounts-type-full (2005-08-24) - AA
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-02-12) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-23) - AA
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certificate-change-of-name-company (2003-01-15) - CERTNM
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legacy (2003-01-07) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-25) - 287
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legacy (2002-05-07) - 288b
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legacy (2002-02-20) - 288a
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legacy (2002-02-20) - 288b
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legacy (2002-01-24) - 363s
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legacy (2002-06-21) - 288a
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legacy (2002-07-10) - 288b
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legacy (2002-10-09) - 287
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resolution (2002-07-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-11) - AA
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legacy (2002-12-12) - 288a
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legacy (2002-12-16) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-14) - AA
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legacy (2001-04-24) - 363a
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legacy (2001-04-24) - 288c
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keyboard_arrow_right 2000
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legacy (2000-03-08) - 123
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resolution (2000-03-08) - RESOLUTIONS
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certificate-change-of-name-company (2000-02-28) - CERTNM
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legacy (2000-01-24) - 288b
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legacy (2000-01-24) - 288a
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legacy (2000-01-19) - 288a
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legacy (2000-01-19) - 287
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legacy (2000-01-19) - 353a
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legacy (2000-03-08) - 88(2)R
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resolution (2000-03-09) - RESOLUTIONS
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legacy (2000-01-19) - 288b
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legacy (2000-03-17) - 395
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legacy (2000-08-23) - 395
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legacy (2000-11-07) - 288a
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legacy (2000-11-10) - 395
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legacy (2000-12-04) - 395
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keyboard_arrow_right 1999
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incorporation-company (1999-12-21) - NEWINC
