SVITZER TUGMENS TRUSTEES LIMITED
CLEVELAND ADSTEAM TUGMENS TRUSTEES LIMITED HOWARD SMITH TUGMENS TRUSTEES LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS3 6AB

Company number 02918341
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address TEES WHARF, DOCKSIDE ROAD, MIDDLESBROUGH, CLEVELAND, TS3 6AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Sune Norup Christensen as a director on 1 November 2016; Termination of appointment of Nils Rutger Thulin as a director on 1 November 2016. The most likely internet sites of SVITZER TUGMENS TRUSTEES LIMITED are www.svitzertugmenstrustees.co.uk, and www.svitzer-tugmens-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Svitzer Tugmens Trustees Limited is a Private Limited Company. The company registration number is 02918341. Svitzer Tugmens Trustees Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Svitzer Tugmens Trustees Limited is Tees Wharf Dockside Road Middlesbrough Cleveland Ts3 6ab. . NOAKES, David is a Secretary of the company. CHRISTENSEN, Sune Norup is a Director of the company. JELLIS, Stephen is a Director of the company. JEWISS, Mark James is a Director of the company. LORD, Geoffrey is a Director of the company. NEWMAN, Gary Edwin is a Director of the company. NOAKES, David Anthony is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary MART, Frederick William has been resigned. Secretary READMAN, Jacqueline has been resigned. Director ASHBY, Paul has been resigned. Director BANBURY, Michael Charles has been resigned. Director BELL, Derek Raymond has been resigned. Director BIGGS, Brian Arthur has been resigned. Director BUCKTIN, Michael has been resigned. Director CUMMINGS, Bradley has been resigned. Director DALRYMPLE, Lawrence Andrew James has been resigned. Director DAVIS, Leonard John has been resigned. Director DENHAM, Philip Albert Henry has been resigned. Director DRENNAN, Thomas Macdonald has been resigned. Director FEARON, Ronald has been resigned. Director GALLAGHER, Michael Peter has been resigned. Director GIBBONS, George Graham has been resigned. Director HESLOP, Richard has been resigned. Director LUKES, Richard has been resigned. Director MARSHALL, Kenneth William has been resigned. Director MOSS, Kenneth John has been resigned. Director NICHOLSON, Mark Charlier has been resigned. Director RANSON, Mark Austin has been resigned. Director READMAN, Jaqueline has been resigned. Director RUTHERFORD, John David has been resigned. Director THULIN, Nils Rutger has been resigned. Director WATERHOUSE, David has been resigned. Director WRIGHT, John Graham has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NOAKES, David
Appointed Date: 24 September 2009
Director
CHRISTENSEN, Sune Norup
Appointed Date: 01 November 2016
52 years old
Director
JELLIS, Stephen
Appointed Date: 25 September 2008
80 years old
Director
JEWISS, Mark James
Appointed Date: 02 December 2002
65 years old
Director
LORD, Geoffrey
Appointed Date: 16 June 2006
76 years old
Director
NEWMAN, Gary Edwin
Appointed Date: 25 September 2008
70 years old
Director
NOAKES, David Anthony
Appointed Date: 31 December 2012
60 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 06 May 1994
Appointed Date: 13 April 1994
Secretary
MART, Frederick William
Resigned: 25 September 2008
Appointed Date: 06 May 1994
Secretary
READMAN, Jacqueline
Resigned: 24 September 2009
Appointed Date: 25 September 2008
Director
ASHBY, Paul
Resigned: 27 November 2002
Appointed Date: 19 May 1998
67 years old
Director
BANBURY, Michael Charles
Resigned: 24 September 1997
Appointed Date: 07 December 1994
90 years old
Director
BELL, Derek Raymond
Resigned: 13 June 2012
Appointed Date: 18 May 2006
78 years old
Director
BIGGS, Brian Arthur
Resigned: 27 November 1995
Appointed Date: 07 December 1994
87 years old
Director
BUCKTIN, Michael
Resigned: 31 March 2007
Appointed Date: 27 October 1998
80 years old
Director
CUMMINGS, Bradley
Resigned: 29 March 2007
Appointed Date: 05 February 1999
67 years old
Director
DALRYMPLE, Lawrence Andrew James
Resigned: 25 September 2008
Appointed Date: 06 May 1994
82 years old
Director
DAVIS, Leonard John
Resigned: 27 March 2006
Appointed Date: 11 October 2005
75 years old
Director
DENHAM, Philip Albert Henry
Resigned: 25 September 2008
Appointed Date: 07 December 1994
76 years old
Director
DRENNAN, Thomas Macdonald
Resigned: 30 June 2000
Appointed Date: 14 August 1997
70 years old
Director
FEARON, Ronald
Resigned: 08 August 1996
Appointed Date: 07 December 1994
77 years old
Director
GALLAGHER, Michael Peter
Resigned: 05 February 1999
Appointed Date: 01 May 1997
68 years old
Director
GIBBONS, George Graham
Resigned: 06 August 1997
Appointed Date: 07 December 1994
87 years old
Director
HESLOP, Richard
Resigned: 27 October 1998
Appointed Date: 07 December 1994
74 years old
Director
LUKES, Richard
Resigned: 04 April 2006
Appointed Date: 02 December 1996
70 years old
Director
MARSHALL, Kenneth William
Resigned: 30 September 2005
Appointed Date: 19 May 1998
82 years old
Director
MOSS, Kenneth John
Resigned: 26 March 2007
Appointed Date: 15 August 2003
80 years old
Director
NICHOLSON, Mark Charlier
Resigned: 07 November 2008
Appointed Date: 10 July 2000
74 years old
Director
RANSON, Mark Austin
Resigned: 01 June 2011
Appointed Date: 05 January 2009
69 years old
Director
READMAN, Jaqueline
Resigned: 31 December 2012
Appointed Date: 13 June 2012
61 years old
Director
RUTHERFORD, John David
Resigned: 21 October 1998
Appointed Date: 06 May 1994
73 years old
Director
THULIN, Nils Rutger
Resigned: 01 November 2016
Appointed Date: 25 June 2013
47 years old
Director
WATERHOUSE, David
Resigned: 29 March 2007
Appointed Date: 06 August 1997
71 years old
Director
WRIGHT, John Graham
Resigned: 03 June 1999
Appointed Date: 07 December 1994
70 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 06 May 1994
Appointed Date: 13 April 1994

SVITZER TUGMENS TRUSTEES LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
30 Nov 2016
Appointment of Mr Sune Norup Christensen as a director on 1 November 2016
30 Nov 2016
Termination of appointment of Nils Rutger Thulin as a director on 1 November 2016
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
...
... and 124 more events
27 Jun 1994
Registered office changed on 27/06/94 from: dennis house marsden street manchester M2 1JD
27 Jun 1994
Director resigned;new director appointed
27 Jun 1994
New director appointed
27 Jun 1994
Secretary resigned;new secretary appointed
13 Apr 1994
Incorporation

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