SVITZER HOLDING UK LIMITED

Company Number

03897560

Status

Active

Incorporation Date

21 December 1999 (over 13 years ago)

Company Type

Private Limited Company

Jurisdiction

Registered Address

TEES WHARF, DOCKSIDE ROAD
MIDDLESBROUGH
TS3 6AB

SIC Codes

64.20/9 - Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.
70.10 - Activities of head offices

Previous Names

WIJSMULLER HOLDING UK LIMITED (2003-01-15)
GEOTRANSIC LIMITED (2000-02-28)

Directors/ Officers

DAVID ANTHONY NOAKES, secretary, 13 Aug 2009-
inactive JESPER TEDDY LOK, director, 25 Sep 2007- 1 May 2012
inactive MARK MALONE, director, 1 Jun 2009-17 Feb 2012
MARC RUDOLF PIETER NIEDERER, director, 16 Jan 2012-
ROBERT MAERSK UGGLA, director, 1 May 2012-
inactive JAMES CRISPIN MICHAEL CURRY, director, 29 May 2002- 1 Jun 2009
inactive JACQUELINE READMAN, director, 1 Dec 2006-25 Sep 2007
inactive ADRIAAN MICHIEL THEODORUS ROTHFUSZ, secretary, 14 Jan 2000- 1 Feb 2002
inactive KELD EDVARD BALLE MORTENSEN, director, 3 Dec 2002-31 Jan 2005
inactive JESPER BRAMMING, director, 1 Jun 2007- 1 Feb 2010
inactive STEVEN JOHN HOLLINSHEAD, director, 12 Oct 2000-24 Apr 2002
inactive STUART HAMISH MCNIVEN, director, 3 Dec 2002- 1 Dec 2006
inactive DAVID MORKEBERG, director, 1 Jun 2007-25 Sep 2007
inactive VICTOR ROBERTO MULLER, director, 14 Jan 2000- 1 Aug 2001
inactive GRAHAM MARTIN PHILIP, director, 12 Oct 2000-27 Jun 2002
inactive PETER GEORG PIETKA, director, 3 Dec 2002- 1 Mar 2006
inactive LARS SEISTRUP, director, 1 Jun 2007-25 Sep 2007
inactive MICHIEL ADRIAAN WIJSMULLER, director, 14 Jan 2000-27 Jun 2002
inactive ERIC ANTHONY WILKS, director, 6 Jul 2007-25 Sep 2007
inactive JAMES CRISPIN MICHAEL CURRY, secretary, 1 Feb 2002- 1 Dec 2006
inactive JACQUELINE READMAN, secretary, 1 Dec 2006-13 Aug 2009
inactive ABOGADO CUSTODIANS LIMITED, nominated secretary, 13 Jan 2000-14 Jan 2000
inactive ABOGADO NOMINEES LIMITED, nominated secretary, 13 Jan 2000-14 Jan 2000
inactive THE COMPANY REGISTRATION AGENTS LIMITED, nominated secretary, 21 Dec 1999-13 Jan 2000
inactive ABOGADO CUSTODIANS LIMITED, nominated director, 13 Jan 2000-14 Jan 2000
inactive ABOGADO NOMINEES LIMITED, nominated director, 13 Jan 2000-14 Jan 2000
inactive LUCIENE JAMES LIMITED, nominated director, 21 Dec 1999-13 Jan 2000

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for SVITZER HOLDING UK LIMITED

3 Jan 2013

21/12/12 FULL LIST

3 Jan 2013

Filing dated 3 January 2013

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

20 Dec 2012

Return of allotment of shares

20/12/12 STATEMENT OF CAPITAL GBP 103100001

17 Oct 2012

Filing dated 17 October 2012

AUDITOR'S RESIGNATION

17 Sep 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/11

7 Jun 2012

Appointment of director

DIRECTOR APPOINTED ROBERT MAERSK UGGLA

7 Jun 2012

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR JESPER LOK

20 Feb 2012

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR MARK MALONE

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jun 2013 (UK Crown Copyright)

Add data (website, address, etc)

Corporate Grouping

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MAERSK LINE UK LIMITED (United Kingdom, 27 Aug 1965- )
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MAERSK LINE, LIMITED (Panama, 13 Jul 1988- )
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MAERSK MERCURY DRILLING CORPORATION S.A. (Panama, 11 Mar 1994- )
MAERSK OIL EXPLORATION UK LIMITED (United Kingdom, 10 May 1991- )
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MAERSK SUPPLY SERVICE UK LIMITED (United Kingdom, 19 Sep 2007- )
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inactive MAERSK LOGISTICS UK LIMITED (United Kingdom, 7 Apr 1986-17 Aug 2011)
GOLDRAYS MINING AND EXPLORATION PRIVATE LIMITED (India, 13 Jul 2006- )
MAERSK NEW ZEALAND LIMITED (New Zealand, 18 Sep 1996- )
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MAERSK PANAMA S.A. (Panama, 19 Oct 1992- )
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MAERSK SOUTH AMERICA LTD. (Bermuda, 12 Mar 1998- )
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branch Maersk Agency U.S.A., Inc. (Alaska (US), 22 Sep 2009- )
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SVITZER PANAMA INC. (Panama, 18 Jun 2009- )
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inactive branch MAERSK AIR A/S (United Kingdom)
branch MAERSK INC. (District of Columbia (US), 17 Feb 1984- )
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MAERSK LINE LIMITED (Panama, 22 Nov 1949- )
ESVAGT UK LIMITED (United Kingdom, 22 Dec 2005- )
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MAERSK PAKISTAN (PRIVATE) LIMITED (Pakistan, 30 Sep 1987- )
branch MAERSK AGENCY U.S.A., INC. (Ohio (US), 29 Jun 2009- )
branch MAERSK AGENCY U.S.A., INC. (Georgia (US), 1 Jul 2009- )
inactive branch MAERSK AIR A/S (Ireland, 4 Feb 1969- 5 Jun 2003)
branch MAERSK AGENCY U.S.A., INC. (California (US), 30 Jun 2009- )
branch MAERSK AGENCY U.S.A., INC. (Pennsylvania (US), 30 Jun 2009- )
MAERSK AGENCY USA INC (Washington (US), 6 Jul 2009- )
MAERSK AIR (Norway)
ESVAGT HOLDINGS LIMITED (United Kingdom, 28 Feb 2005- )
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branch MAERSK COMPANY (IRELAND) LIMITED - THE (United Kingdom)
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branch MAERSK DISTRIBUTION SERVICES INC. (Pennsylvania (US), 20 Nov 2007- )
MAERSK DRILLING NORGE AS (Norway)
MAERSK EQUIPMENT SERVICE COMPANY, INC. (Pennsylvania (US), 3 Sep 1992- )
branch MAERSK EQUIPMENT SERVICE COMPANY, INC. (Tennessee (US), 8 Jul 1992- )
branch MAERSK EQUIPMENT SERVICE COMPANY, INC. (Michigan (US), 7 Feb 1991- )
MAERSK H2S SAFETY SERVICES (Norway)
branch MAERSK INC. (Missouri (US), 8 Feb 1991- )
branch MAERSK INC. (Missouri (US), 22 Sep 2000- )
branch MAERSK INC. (Georgia (US), 3 Dec 1979- )
branch MAERSK INC. (Pennsylvania (US), 5 Apr 1976- )
branch MAERSK INLAND SUPPLY CHAIN SERVICES, INC. (California (US), 26 Aug 2009- )
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branch MAERSK LINE LIMITED (Washington (US), 29 Nov 2001- )
branch MAERSK LINE, LIMITED (Georgia (US), 29 Nov 2001- )
branch MAERSK LINE, LIMITED (California (US), 1 Nov 2000- )
MAERSK LOGISTICS NORGE AS (Norway)
MAERSK MEDICAL AS (Norway)
MAERSK OFFSHORE (GUERNSEY) LIMITED (Norway)
MAERSK NORGE AS (Norway)
MAERSK OIL NORWAY AS (Norway)
MAERSK REACHER NORGE (Norway)
MAERSK SPAIN SL (Spain)
MAERSK, INC. (Ohio (US), 9 Oct 1987- )
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MÆRSK GALLANT NORGE (Norway)
MÆRSK GIANT NORGE (Norway)
MÆRSK INNOVATOR NORGE (Norway)
MÆRSK INSPIRER NORGE (Norway)
MAERSK GUARDIAN NORGE (Norway)
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THE MAERSK COMPANY (IRELAND) LIMITED (Ireland, 1 Dec 1976- )
TRIQUETRA MARINE LIMITED (United Kingdom, 8 May 2008- )
The Maersk Company (I.O.M.) Limited (Isle of Man, 23 Oct 1986- )
UNOMEDICAL DEVELOPMENTS LIMITED (United Kingdom, 11 Sep 1989- )
UNOMEDICAL HOLDINGS LIMITED (United Kingdom, 18 May 1988- )
UNOMEDICAL LIMITED (United Kingdom, 13 Apr 1970- )
inactive MAERSK ASSET MANAGEMENT LIMITED (New Zealand, 17 Feb 1998-17 Nov 2004)
branch DIRECT CHASSISLINK INC (Washington (US), 18 Jul 1985- )
branch MAERSK EQUIPMENT SERVICE COMPANY, INC. (Georgia (US), 10 Aug 1982- )
branch MAERSK INC (Washington (US), 1 Jun 1982- )
inactive MAERSK INDUSTRIAL HOLDINGS UK LTD. (United Kingdom, 27 Feb 1985- 7 Jul 1998)
A.P MOLLER -MAERSK A/S (INCORPORATED IN DENMARK) (South Africa)
A.P. Moller - Maersk A/S (Quebec (Canada), 16 Apr 1904- )
Maersk Africa Holdings Limited (Mauritius, 8 Jan 2003- )
MAERSK (MAURITIUS) LIMITED (Mauritius, 10 Sep 1998- )
MAERSK AGENCY U.S.A., INC. (Maryland (US))
branch MAERSK AGENCY U.S.A., INC. (Florida (US))
branch MAERSK AGENCY U.S.A., INC. (Louisiana (US), 1 Jul 2009- )
DAMCO NEW ZEALAND LIMITED (New Zealand, 7 Apr 1997- )
MAERSK BROKER AMERICA INC. (Connecticut (US), 18 Feb 2010- )
MAERSK INC. (Connecticut (US), 16 Jan 1985- )
MAERSK INC. (Maryland (US))
branch MAERSK INC. (Florida (US))
branch MAERSK INC. (California (US), 29 Apr 1955- )
MAERSK MEXICO S.A. DE C.V. (Mexico)
inactive branch MAERSK MEDICAL INC. (Florida (US))
inactive branch MAERSK MEDICAL INC. (California (US), 16 Sep 1998- )
branch MAERSK RAIL VAN LLC (Idaho (US), 3 Oct 2000- )
MAERSK SOUTH AFRICA (South Africa, 6 Oct 1992- )
Maersk Supply Service Canada Ltd (Greenland, 22 Jul 2012- )
inactive Maersk Property S.A. (Luxembourg, 2 Dec 1992-18 Oct 1996)
Borgsten Maersk Handelsbolag (Sweden)
branch MAERSK AGENCY U.S.A., INC. (Connecticut (US), 2 Jul 2009- )
MAERSK CANADA INC. (Quebec (Canada), 26 May 1980- )
inactive MAERSK GLOBAL SERVICE CENTRE (PUNE) PRIVATE LIMITE D (India)
MAERSK SUPPLY SERVICE EASTERN CANADA LTD. (Canada, 17 Aug 2012- )
MAERSK TRAINING NORWAY AS (Norway)
branch Maersk DFDS Travel I/S Danmark filial, Sverige (Sweden)
Maersk Broker Sweden AB (Sweden)
Maersk Line UK Limited,sivuliike Suomessa (Finland)
Maersk Finland Oy (Finland)
inactive THE MAERSK COMPANY CANADA LTD. (Canada)
Borgsten Maersk AB (Sweden)
MAERSK AGENCY U.S.A., INC. (Massachusetts (US))

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 2 2013

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