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SVITZER MARINE LIMITED - Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00069494
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tees Wharf
- Dockside Road
- Middlesbrough
- TS3 6AB Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB UK
Management
- Geschäftsführung
- SCHOT, Matthijs
- DEMANT, Lise
- BAKER, Scott Robert
- NOAKES, David Anthony
- PATERSON, Michael Paul
- Prokuristen
- NOAKES, David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.1901
- Alter der Firma 1901-03-01 123 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- A P Moller Maersk A/S
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WIJSMULLER MARINE LIMITED
- Rechtsträger-Kennung (LEI)
- 254900J54YIQWG3M8L62
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-11-02
- Letzte Einreichung: 2023-10-19
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SVITZER MARINE LIMITED Firmenbeschreibung
- SVITZER MARINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00069494. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.1901 registriert. SVITZER MARINE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIJSMULLER MARINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Tees Wharf erreicht werden.
Jetzt sichern SVITZER MARINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Svitzer Marine Limited - Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB, Grossbritannien
- 1901-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-21) - SH01
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accounts-with-accounts-type-full (2024-01-03) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-11-09) - CS01
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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accounts-with-accounts-type-full (2023-03-29) - AA
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confirmation-statement-with-updates (2023-03-03) - CS01
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-12-05) - SH01
-
confirmation-statement-with-no-updates (2022-06-15) - CS01
-
appoint-person-director-company-with-name-date (2022-06-07) - AP01
-
termination-director-company-with-name-termination-date (2022-06-07) - TM01
-
accounts-with-accounts-type-full (2022-01-06) - AA
-
appoint-person-secretary-company-with-name-date (2022-06-07) - AP03
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-06-18) - TM02
-
confirmation-statement-with-updates (2021-06-14) - CS01
-
accounts-with-accounts-type-full (2021-01-12) - AA
-
cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
-
notification-of-a-person-with-significant-control (2021-01-06) - PSC02
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-09-17) - AP01
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
-
termination-director-company-with-name-termination-date (2020-09-17) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-06-04) - AP01
-
confirmation-statement-with-no-updates (2019-06-04) - CS01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
-
accounts-with-accounts-type-full (2019-12-16) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
confirmation-statement-with-no-updates (2018-06-08) - CS01
-
appoint-person-director-company-with-name-date (2018-03-07) - AP01
-
termination-director-company-with-name-termination-date (2018-03-07) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-05) - TM01
-
appoint-person-director-company-with-name-date (2017-01-05) - AP01
-
appoint-person-director-company-with-name-date (2017-01-19) - AP01
-
termination-director-company-with-name-termination-date (2017-01-18) - TM01
-
appoint-person-director-company-with-name-date (2017-09-13) - AP01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
mortgage-satisfy-charge-full (2016-05-20) - MR04
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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change-person-director-company-with-change-date (2014-06-02) - CH01
-
accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
-
change-person-director-company-with-change-date (2013-07-01) - CH01
-
appoint-person-director-company-with-name (2013-01-08) - AP01
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termination-director-company-with-name (2013-01-08) - TM01
keyboard_arrow_right 2012
-
auditors-resignation-company (2012-10-17) - AUD
-
accounts-with-accounts-type-full (2012-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
termination-director-company-with-name (2012-02-20) - TM01
-
appoint-person-director-company-with-name (2012-02-09) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
-
accounts-with-accounts-type-full (2010-05-21) - AA
-
change-person-secretary-company-with-change-date (2010-02-23) - CH03
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
-
legacy (2009-08-24) - 288a
-
legacy (2009-08-24) - 288b
-
legacy (2009-06-23) - 363a
-
legacy (2009-06-11) - 288a
-
legacy (2009-06-11) - 288b
-
accounts-with-accounts-type-full (2009-06-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-06) - 363a
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accounts-with-accounts-type-full (2008-10-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-03) - 288b
-
legacy (2007-07-03) - 288a
-
legacy (2007-06-05) - 363a
-
legacy (2007-01-11) - 288a
-
legacy (2007-01-11) - 288b
-
accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-16) - 288b
-
legacy (2006-06-13) - 288b
-
legacy (2006-06-13) - 363s
-
legacy (2006-09-07) - 288a
-
accounts-with-accounts-type-full (2006-10-24) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-24) - AA
-
legacy (2005-06-24) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 288a
-
legacy (2004-03-29) - 288c
-
legacy (2004-06-29) - 363s
-
legacy (2004-12-02) - 395
-
legacy (2004-12-15) - 395
-
accounts-with-accounts-type-full (2004-10-07) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-23) - AA
-
legacy (2003-06-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 288a
-
legacy (2002-02-14) - 287
-
legacy (2002-05-07) - 288b
-
legacy (2002-06-15) - 363s
-
legacy (2002-07-16) - 288b
-
legacy (2002-07-16) - 288a
-
resolution (2002-08-02) - RESOLUTIONS
-
certificate-change-of-name-company (2002-09-30) - CERTNM
-
legacy (2002-10-09) - 287
-
accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-07-10) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-29) - 403a
-
resolution (2001-03-06) - RESOLUTIONS
-
legacy (2001-08-15) - 363s
-
accounts-with-accounts-type-full (2001-08-14) - AA
-
legacy (2001-06-13) - 288b
-
legacy (2001-06-13) - 288a
-
legacy (2001-03-06) - 155(6)a
-
resolution (2001-01-28) - RESOLUTIONS
-
legacy (2001-01-28) - 155(6)a
-
legacy (2001-01-12) - 395
keyboard_arrow_right 2000
-
legacy (2000-06-27) - 363s
-
accounts-with-accounts-type-full (2000-06-27) - AA
-
legacy (2000-07-21) - 395
-
legacy (2000-07-25) - 155(6)a
-
resolution (2000-07-25) - RESOLUTIONS
-
resolution (2000-10-16) - RESOLUTIONS
-
legacy (2000-11-06) - 395
-
resolution (2000-04-20) - RESOLUTIONS
-
legacy (2000-11-24) - 395
-
legacy (2000-12-19) - 395
-
legacy (2000-10-16) - 155(6)a
-
legacy (2000-04-04) - 288a
-
legacy (2000-03-17) - 395
-
legacy (2000-03-20) - 395
-
legacy (2000-03-14) - 395
-
legacy (2000-03-13) - 287
-
resolution (2000-03-10) - RESOLUTIONS
-
legacy (2000-03-10) - 155(6)a
-
auditors-resignation-company (2000-03-10) - AUD
-
legacy (2000-03-10) - 155(6)b
-
legacy (2000-03-10) - 288b
-
resolution (2000-03-02) - RESOLUTIONS
-
certificate-change-of-name-company (2000-04-03) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 288a
-
legacy (1999-06-24) - 363s
-
accounts-with-accounts-type-full (1999-06-16) - AA
-
legacy (1999-08-05) - 395
-
legacy (1999-12-23) - 403a
keyboard_arrow_right 1998
-
legacy (1998-02-26) - 288a
-
legacy (1998-06-18) - 288b
-
legacy (1998-01-11) - 288b
-
auditors-resignation-company (1998-07-20) - AUD
-
accounts-with-accounts-type-full (1998-07-22) - AA
-
legacy (1998-06-19) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-18) - 403a
-
legacy (1997-06-13) - 363s
-
legacy (1997-08-28) - 288b
-
accounts-with-accounts-type-full (1997-09-23) - AA
-
legacy (1997-10-22) - 288a
-
legacy (1997-10-22) - 288b
keyboard_arrow_right 1996
-
legacy (1996-08-29) - 288
-
legacy (1996-06-11) - 363s
-
accounts-with-accounts-type-full (1996-04-11) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-10) - 288
-
legacy (1995-03-14) - 288
-
legacy (1995-04-11) - 288
-
accounts-with-accounts-type-full (1995-05-03) - AA
-
legacy (1995-02-07) - 288
-
legacy (1995-06-22) - 363s
-
legacy (1995-09-05) - 288
-
legacy (1995-12-23) - 403a
-
legacy (1995-11-28) - 288
-
legacy (1995-05-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-23) - 288
-
legacy (1994-09-30) - 403a
-
legacy (1994-06-27) - 363s
-
accounts-with-made-up-date (1994-10-06) - AA
-
legacy (1994-11-28) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-11) - 123
-
legacy (1993-01-11) - 88(2)R
-
resolution (1993-01-11) - RESOLUTIONS
-
accounts-with-made-up-date (1993-08-26) - AA
-
legacy (1993-04-04) - 288
-
legacy (1993-06-28) - 363x
-
legacy (1993-07-07) - 287
-
legacy (1993-09-29) - 395
-
legacy (1993-11-03) - 395
-
legacy (1993-11-05) - 395
keyboard_arrow_right 1992
-
legacy (1992-09-14) - 288
-
accounts-with-made-up-date (1992-08-04) - AA
-
legacy (1992-07-05) - 363s
keyboard_arrow_right 1991
-
legacy (1991-02-04) - 288
-
legacy (1991-03-04) - 288
-
legacy (1991-06-30) - 363x
-
accounts-with-made-up-date (1991-10-10) - AA
-
resolution (1991-06-30) - RESOLUTIONS
-
legacy (1991-10-04) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-29) - 288
-
accounts-with-made-up-date (1990-10-15) - AA
-
legacy (1990-07-06) - 363
-
resolution (1990-11-06) - RESOLUTIONS
-
legacy (1990-11-22) - 288
-
memorandum-articles (1990-11-28) - MEM/ARTS
-
legacy (1990-10-31) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-15) - 288
-
legacy (1989-07-25) - 395
-
legacy (1989-07-11) - 363
-
accounts-with-made-up-date (1989-06-08) - AA
-
legacy (1989-03-30) - 395
keyboard_arrow_right 1988
-
legacy (1988-02-23) - 288
-
legacy (1988-01-19) - 288
-
accounts-with-made-up-date (1988-08-12) - AA
-
legacy (1988-08-02) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-03) - 288
-
legacy (1987-09-28) - 288
-
legacy (1987-09-23) - 363
-
accounts-with-made-up-date (1987-09-22) - AA
-
legacy (1987-08-12) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-11) - AA
-
legacy (1986-08-22) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-11-01) - CERTNM
keyboard_arrow_right 1919
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certificate-change-of-name-company (1919-01-04) - CERTNM
keyboard_arrow_right 1901
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incorporation-company (1901-03-02) - NEWINC