SVITZER HOLDING UK LIMITED
MIDDLESBROUGH WIJSMULLER HOLDING UK LIMITED GEOTRANSIC LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS3 6AB

Company number 03897560
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address TEES WHARF, DOCKSIDE ROAD, MIDDLESBROUGH, TS3 6AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mr Kasper Friis Nilaus as a director on 4 January 2017; Termination of appointment of Marc Rudolf Pieter Niederer as a director on 4 January 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of SVITZER HOLDING UK LIMITED are www.svitzerholdinguk.co.uk, and www.svitzer-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Svitzer Holding Uk Limited is a Private Limited Company. The company registration number is 03897560. Svitzer Holding Uk Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Svitzer Holding Uk Limited is Tees Wharf Dockside Road Middlesbrough Ts3 6ab. . NOAKES, David Anthony is a Secretary of the company. NILAUS, Kasper Friis is a Director of the company. WINKLER, Knud Lind is a Director of the company. Secretary CURRY, James Crispin Michael has been resigned. Secretary READMAN, Jacqueline has been resigned. Secretary ROTHFUSZ, Adriaan Michiel Theodorus has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BALLE MORTENSEN, Keld Edvard has been resigned. Director BRAMMING, Jesper has been resigned. Director CURRY, James Crispin Michael has been resigned. Director HOLLINSHEAD, Steven John has been resigned. Director LOK, Jesper Teddy has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MALONE, Mark, Captain has been resigned. Director MCNIVEN, Stuart Hamish has been resigned. Director MORKEBERG, David has been resigned. Director MULLER, Victor Roberto has been resigned. Director NIEDERER, Marc Rudolf Pieter has been resigned. Director PHILIP, Graham Martin has been resigned. Director PIETKA, Peter Georg has been resigned. Director READMAN, Jacqueline has been resigned. Director SEISTRUP, Lars has been resigned. Director UGGLA, Robert Maersk has been resigned. Director WIJSMULLER, Michiel Adriaan has been resigned. Director WILKS, Eric Anthony has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NOAKES, David Anthony
Appointed Date: 13 August 2009
Director
NILAUS, Kasper Friis
Appointed Date: 04 January 2017
50 years old
Director
WINKLER, Knud Lind
Appointed Date: 22 September 2016
54 years old

Resigned Directors

Secretary
CURRY, James Crispin Michael
Resigned: 01 December 2006
Appointed Date: 01 February 2002
Secretary
READMAN, Jacqueline
Resigned: 13 August 2009
Appointed Date: 01 December 2006
Secretary
ROTHFUSZ, Adriaan Michiel Theodorus
Resigned: 01 February 2002
Appointed Date: 14 January 2000
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 14 January 2000
Appointed Date: 13 January 2000
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 14 January 2000
Appointed Date: 13 January 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 January 2000
Appointed Date: 21 December 1999
Director
BALLE MORTENSEN, Keld Edvard
Resigned: 31 January 2005
Appointed Date: 03 December 2002
77 years old
Director
BRAMMING, Jesper
Resigned: 01 February 2010
Appointed Date: 01 June 2007
64 years old
Director
CURRY, James Crispin Michael
Resigned: 01 June 2009
Appointed Date: 29 May 2002
61 years old
Director
HOLLINSHEAD, Steven John
Resigned: 24 April 2002
Appointed Date: 12 October 2000
64 years old
Director
LOK, Jesper Teddy
Resigned: 01 May 2012
Appointed Date: 25 September 2007
57 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 January 2000
Appointed Date: 21 December 1999
34 years old
Director
MALONE, Mark, Captain
Resigned: 17 February 2012
Appointed Date: 01 June 2009
54 years old
Director
MCNIVEN, Stuart Hamish
Resigned: 01 December 2006
Appointed Date: 03 December 2002
66 years old
Director
MORKEBERG, David
Resigned: 25 September 2007
Appointed Date: 01 June 2007
50 years old
Director
MULLER, Victor Roberto
Resigned: 01 August 2001
Appointed Date: 14 January 2000
66 years old
Director
NIEDERER, Marc Rudolf Pieter
Resigned: 04 January 2017
Appointed Date: 16 January 2012
58 years old
Director
PHILIP, Graham Martin
Resigned: 27 June 2002
Appointed Date: 12 October 2000
68 years old
Director
PIETKA, Peter Georg
Resigned: 01 March 2006
Appointed Date: 03 December 2002
59 years old
Director
READMAN, Jacqueline
Resigned: 25 September 2007
Appointed Date: 01 December 2006
61 years old
Director
SEISTRUP, Lars
Resigned: 25 September 2007
Appointed Date: 01 June 2007
67 years old
Director
UGGLA, Robert Maersk
Resigned: 22 September 2016
Appointed Date: 01 May 2012
47 years old
Director
WIJSMULLER, Michiel Adriaan
Resigned: 27 June 2002
Appointed Date: 14 January 2000
75 years old
Director
WILKS, Eric Anthony
Resigned: 25 September 2007
Appointed Date: 06 July 2007
71 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 14 January 2000
Appointed Date: 13 January 2000
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 14 January 2000
Appointed Date: 13 January 2000

Persons With Significant Control

A P Moller Maersk A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SVITZER HOLDING UK LIMITED Events

05 Jan 2017
Appointment of Mr Kasper Friis Nilaus as a director on 4 January 2017
05 Jan 2017
Termination of appointment of Marc Rudolf Pieter Niederer as a director on 4 January 2017
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
17 Oct 2016
Termination of appointment of Robert Maersk Uggla as a director on 22 September 2016
17 Oct 2016
Appointment of Mr Knud Lind Winkler as a director on 22 September 2016
...
... and 121 more events
19 Jan 2000
Location of register of members (non legible)
19 Jan 2000
New director appointed
19 Jan 2000
Secretary resigned
19 Jan 2000
Director resigned
21 Dec 1999
Incorporation

SVITZER HOLDING UK LIMITED Charges

14 November 2000
Mortgage of a ship
Delivered: 4 December 2000
Status: Satisfied on 7 December 2005
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "yewgarth" with official number 704467.
30 October 2000
Deed of covenants
Delivered: 10 November 2000
Status: Satisfied on 7 December 2005
Persons entitled: Ing Bank N.V.
Description: The vessel known as "oakgarth" registered under the british…
30 October 2000
Mortgage of a ship
Delivered: 10 November 2000
Status: Satisfied on 7 December 2005
Persons entitled: Ing Bank N.V.
Description: The vessel known as "oakgarth" registered under the british…
10 August 2000
Deed of covenants
Delivered: 23 August 2000
Status: Satisfied on 7 December 2005
Persons entitled: Ing Bank N.V.
Description: The vessels k/a "holmgarth" and "hallgarth".
10 August 2000
Mortgage of a ship
Delivered: 23 August 2000
Status: Satisfied on 7 December 2005
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "hallgarth".
10 August 2000
Mortgage of a ship
Delivered: 23 August 2000
Status: Satisfied on 7 December 2005
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "holmgarth".
29 February 2000
Security over a share purchase agreement between wijsmuller holding UK limited (the "chargor") and ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee")
Delivered: 17 March 2000
Status: Satisfied on 7 December 2005
Persons entitled: Ing Bank N.V.
Description: The chargor with full title guarantee and by way of first…
29 February 2000
Floating charge entered into by wijsmuller holding UK limited (the "chargor") in favour of ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee")
Delivered: 17 March 2000
Status: Satisfied on 7 December 2005
Persons entitled: Ing Bank N.V.
Description: By way of floating charge the whole of the chargor's…
29 February 2000
Security over cory towage limited shares agreement between wijsmuller holding UK limited (the "chargor") and ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee")
Delivered: 17 March 2000
Status: Satisfied on 7 December 2005
Persons entitled: Ing Bank N.V.
Description: The chargor with full title guarantee and by way of first…
29 February 2000
Security over cory towage (tyne) limited shares agreement between wijsmuller holding UK limited (the "chargor") and ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee")
Delivered: 17 March 2000
Status: Satisfied on 7 December 2005
Persons entitled: Ing Bank N.V.
Description: The chargor with full title guarantee and by way of first…
29 February 2000
Security over cash agreement between wijsmuller holding UK limited (the "chargor") and ing bank N.V.as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee")
Delivered: 17 March 2000
Status: Satisfied on 7 December 2005
Persons entitled: Ing Bank N.V.
Description: The chargor with full title guarantee and by way of first…

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