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SVITZER UK TRUSTEES LIMITED (07746560)

SVITZER UK TRUSTEES LIMITED (07746560) is an active UK company. incorporated on 19 August 2011. with registered office in Middlesbrough. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SVITZER UK TRUSTEES LIMITED has been registered for 14 years. Current directors include BOYD, Kevin, CHRISTENSEN, Sune Norup, NOAKES, David Anthony.

Company Number
07746560
Status
active
Type
ltd
Incorporated
19 August 2011
Age
14 years
Address
Tees Wharf, Middlesbrough, TS3 6AB
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BOYD, Kevin, CHRISTENSEN, Sune Norup, NOAKES, David Anthony
SIC Codes
99999

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Introduction
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SVITZER UK TRUSTEES LIMITED

SVITZER UK TRUSTEES LIMITED is an active company incorporated on 19 August 2011 with the registered office located in Middlesbrough. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SVITZER UK TRUSTEES LIMITED was registered 14 years ago.(SIC: 99999)

Status

active

Active since 14 years ago

Company No

07746560

LTD Company

Age

14 Years

Incorporated 19 August 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 December 2025 (3 months ago)
Submitted on 5 December 2025 (3 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026
Contact
Address

Tees Wharf Dockside Road Middlesbrough, TS3 6AB,

Timeline

11 key events • 2011 - 2019

Funding Officers Ownership
Company Founded
Aug 11
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Aug 13
Director Left
Aug 13
Director Joined
Aug 14
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Nov 16
Director Left
Nov 16
Owner Exit
Apr 19
0
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

NOAKES, David

Active
Dockside Road, MiddlesbroughTS3 6AB
Secretary
Appointed 19 Aug 2011

BOYD, Kevin

Active
Dockside Road, MiddlesbroughTS3 6AB
Born November 1962
Director
Appointed 01 Dec 2014

CHRISTENSEN, Sune Norup

Active
Dockside Road, MiddlesbroughTS3 6AB
Born February 1973
Director
Appointed 30 Nov 2016

NOAKES, David Anthony

Active
Dockside Road, MiddlesbroughTS3 6AB
Born June 1965
Director
Appointed 19 Aug 2011

DAVIS, Leonard John

Resigned
Dockside Road, MiddlesbroughTS3 6AB
Born October 1949
Director
Appointed 13 Mar 2014
Resigned 01 Dec 2014

READMAN, Jacqueline

Resigned
Dockside Road, MiddlesbroughTS3 6AB
Born March 1964
Director
Appointed 19 Aug 2011
Resigned 31 Dec 2012

SEWELL, Emma

Resigned
Dockside Road, MiddlesbroughTS3 6AB
Born October 1976
Director
Appointed 31 Dec 2012
Resigned 22 Mar 2013

THULIN, Nils Rutger

Resigned
Dockside Road, MiddlesbroughTS3 6AB
Born November 1977
Director
Appointed 23 Aug 2013
Resigned 30 Nov 2016

Persons with significant control

2

1 Active
1 Ceased

Svitzeer Eastlands Limited

Ceased
Dockside Road, MiddlesbroughTS3 6AB

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Dec 2018

Svitzer Marine Limited

Active
Dockside Road, MiddlesbroughTS3 6AB

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
10 April 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
21 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
20 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
4 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Dormant
11 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Appoint Person Director Company With Name Date
28 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 August 2013
AR01AR01
Appoint Person Director Company With Name
27 August 2013
AP01Appointment of Director
Termination Director Company With Name
27 August 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
16 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
11 January 2013
AP01Appointment of Director
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 August 2012
AR01AR01
Change Account Reference Date Company Current Extended
6 September 2011
AA01Change of Accounting Reference Date
Incorporation Company
19 August 2011
NEWINCIncorporation