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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
History Chart

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