Company information:
Svitzer Tugmens Trustees Limited (No: 02918341)
Address: TEES WHARF, DOCKSIDE ROAD, MIDDLESBROUGH, CLEVELAND, TS3 6AB
Status: Active - Proposal to Strike off
Incorporated: 13-Apr-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID ANTHONY NOAKES ( DOB: Jun-1965 From: Dec-2012 )
Current Secretary: DAVID NOAKES ( From: Sep-2009 )
Resigned Director: PAUL ASHBY ( DOB: Sep-1958 From: May-1998 To: Nov-2002 )
Resigned Director: MICHAEL CHARLES BANBURY ( DOB: Feb-1935 From: Dec-1994 To: Sep-1997 )
Resigned Director: DEREK RAYMOND BELL ( From: May-2006 To: Jun-2012 )
Resigned Director: BRIAN ARTHUR BIGGS ( From: Dec-1994 To: Nov-1995 )
Resigned Director: MICHAEL BUCKTIN ( DOB: Mar-1945 From: Oct-1998 To: Mar-2007 )
Resigned Director: SUNE NORUP CHRISTENSEN ( DOB: Feb-1973 From: Nov-2016 To: Oct-2023 )
Resigned Director: BRADLEY CUMMINGS ( From: Feb-1999 To: Mar-2007 )
Resigned Director: LAWRENCE ANDREW JAMES DALRYMPLE ( DOB: Oct-1942 From: May-1994 To: Sep-2008 )
Resigned Director: LEONARD JOHN DAVIS ( From: Oct-2005 To: Mar-2006 )
Resigned Director: PHILIP ALBERT HENRY DENHAM ( From: Dec-1994 To: Sep-2008 )
Resigned Director: THOMAS MACDONALD DRENNAN ( From: Aug-1997 To: Jun-2000 )
Resigned Director: RONALD FEARON ( From: Dec-1994 To: Aug-1996 )
Resigned Director: MICHAEL PETER GALLAGHER ( From: May-1997 To: Feb-1999 )
Resigned Director: GEORGE GRAHAM GIBBONS ( From: Dec-1994 To: Aug-1997 )
Resigned Director: RICHARD HESLOP ( From: Dec-1994 To: Oct-1998 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-1994 To: May-1994 )
Resigned Director: STEPHEN JELLIS ( DOB: Nov-1944 From: Sep-2008 To: Oct-2023 )
Resigned Director: MARK JAMES JEWISS ( DOB: Sep-1960 From: Dec-2002 To: Oct-2023 )
Resigned Director: GEOFFREY LORD ( DOB: Oct-1948 From: Jun-2006 To: Nov-2023 )
Resigned Director: RICHARD LUKES ( From: Dec-1996 To: Apr-2006 )
Resigned Director: ALEXANDER ANGUS MACKENZIE ( DOB: Sep-1957 From: Aug-2020 To: Nov-2023 )
Resigned Director: KENNETH WILLIAM MARSHALL ( DOB: Jul-1943 From: May-1998 To: Sep-2005 )
Resigned Director: KENNETH JOHN MOSS ( DOB: Aug-1945 From: Aug-2003 To: Mar-2007 )
Resigned Director: GARY EDWIN NEWMAN ( DOB: May-1955 From: Sep-2008 To: Oct-2023 )
Resigned Director: MARK CHARLIER NICHOLSON ( From: Jul-2000 To: Nov-2008 )
Resigned Director: MARK AUSTIN RANSON ( DOB: Jul-1956 From: Jan-2009 To: Jun-2011 )
Resigned Director: JAQUELINE READMAN ( From: Jun-2012 To: Dec-2012 )
Resigned Director: JOHN DAVID RUTHERFORD ( DOB: Oct-1951 From: May-1994 To: Oct-1998 )
Resigned Director: NILS RUTGER THULIN ( DOB: Nov-1977 From: Jun-2013 To: Nov-2016 )
Resigned Director: DAVID WATERHOUSE ( DOB: Oct-1953 From: Aug-1997 To: Mar-2007 )
Resigned Director: JOHN GRAHAM WRIGHT ( From: Dec-1994 To: Jun-1999 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Apr-1994 To: May-1994 )
Resigned Secretary: FREDERICK WILLIAM MART ( DOB: Oct-1943 From: May-1994 To: Sep-2008 )
Resigned Secretary: JACQUELINE READMAN ( DOB: Mar-1964 From: Sep-2008 To: Sep-2009 )
Persons of Significant Control:
Svitzer Eastlands Limited, Tees Wharf Dockside Road, Middlesbrough, TS3 6AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-02-05)
Svitzer Marine Limited, Tees Wharf Dockside Road, Middlesbrough, TS3 6AB, England: Ownership of shares – 75% or more (Notified: 2018-02-05)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0,0.0,0.0,0.0,0.0,0.0 | |||||
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |