Svitzer UK Trustees Limited

Company Name	Svitzer UK Trustees Limited
Company Status	Active
Company Number	07746560
Category	Private Limited Company
Incorporation Date	19 August 2011(12 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Anthony Noakes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 August 2011(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB

Secretary Name	Mr David Noakes
Status	Current
Appointed	19 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Mr Kevin Boyd
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(3 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Mr Sune Norup Christensen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	30 November 2016(5 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Mrs Jacqueline Readman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Mrs Emma Sewell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(1 year, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 March 2013)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Mr Nils Rutger Thulin
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 August 2013(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Mr Leonard John Davis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(2 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2014)
Role	General Manager
Country of Residence	Wales
Correspondence Address	Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB

Location

Registered Address	Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Svitzer Eastlands LTD 50.00% Ordinary
1 at £1	Svitzer Marine LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Filing History

1 September 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
3 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
11 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
13 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
1 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
10 April 2019	Cessation of Svitzeer Eastlands Limited as a person with significant control on 1 December 2018 (1 page)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 November 2016	Termination of appointment of Nils Rutger Thulin as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Sune Norup Christensen as a director on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr Sune Norup Christensen as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Nils Rutger Thulin as a director on 30 November 2016 (1 page)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
4 September 2015	Director's details changed for Mr Kevin Boyd on 4 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Kevin Boyd on 4 September 2015 (2 pages)
4 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015	Appointment of Mr Kevin Boyd as a director on 1 December 2014 (2 pages)
8 January 2015	Termination of appointment of Leonard John Davis as a director on 1 December 2014 (1 page)
8 January 2015	Appointment of Mr Kevin Boyd as a director on 1 December 2014 (2 pages)
8 January 2015	Termination of appointment of Leonard John Davis as a director on 1 December 2014 (1 page)
8 January 2015	Appointment of Mr Kevin Boyd as a director on 1 December 2014 (2 pages)
8 January 2015	Termination of appointment of Leonard John Davis as a director on 1 December 2014 (1 page)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Appointment of Mr Leonard John Davis as a director on 13 March 2014 (2 pages)
28 August 2014	Appointment of Mr Leonard John Davis as a director on 13 March 2014 (2 pages)
27 August 2013	Termination of appointment of Emma Sewell as a director (1 page)
27 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (3 pages)
27 August 2013	Appointment of Mr Nils Rutger Thulin as a director (2 pages)
27 August 2013	Appointment of Mr Nils Rutger Thulin as a director (2 pages)
27 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (3 pages)
27 August 2013	Termination of appointment of Emma Sewell as a director (1 page)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 January 2013	Appointment of Mrs Emma Sewell as a director (2 pages)
11 January 2013	Appointment of Mrs Emma Sewell as a director (2 pages)
8 January 2013	Termination of appointment of Jacqueline Readman as a director (1 page)
8 January 2013	Termination of appointment of Jacqueline Readman as a director (1 page)
22 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
6 September 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
6 September 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
19 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Svitzer UK Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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