Felixarc Marine Limited in Middlesbrough CLEVELAND

Felixarc Marine Limited CLEVELAND

Founded in 2000, Felixarc Marine, classified under reg no. 04094541 is an active company. Currently registered at Tees Wharf, Dockside Road TS3 6AB, Cleveland the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 31st May 2001 Felixarc Marine Limited is no longer carrying the name Notsallow 133.

Currently there are 4 directors in the the company, namely Michael P., David N. and Lise D. and others. In addition one secretary - David N. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Felixarc Marine Limited Address / Contact

Office Address	Tees Wharf, Dockside Road
Office Address2	Middlesbrough
Town	Cleveland
Post code	TS3 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04094541
Date of Incorporation	Mon, 23rd Oct 2000
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (155 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Michael P.

Position: Director

Appointed: 03 January 2023

David N.

Position: Director

Appointed: 07 June 2022

David N.

Position: Secretary

Appointed: 07 June 2022

Lise D.

Position: Director

Appointed: 01 September 2020

Matthijs S.

Position: Director

Appointed: 01 March 2018

Maurice M.

Position: Director

Appointed: 04 June 2019

Resigned: 07 June 2022

Anthony B.

Position: Director

Appointed: 22 December 2017

Resigned: 29 March 2019

Ieva H.

Position: Director

Appointed: 17 January 2017

Resigned: 01 March 2018

Kasper N.

Position: Director

Appointed: 21 December 2016

Resigned: 01 September 2020

Nils T.

Position: Director

Appointed: 31 December 2012

Resigned: 21 December 2016

Marc N.

Position: Director

Appointed: 16 January 2012

Resigned: 17 January 2017

David N.

Position: Secretary

Appointed: 13 August 2009

Resigned: 18 June 2021

Mark M.

Position: Director

Appointed: 01 June 2009

Resigned: 17 February 2012

Jacqueline R.

Position: Secretary

Appointed: 15 June 2007

Resigned: 13 August 2009

Jacqueline R.

Position: Director

Appointed: 04 April 2007

Resigned: 31 December 2012

James C.

Position: Director

Appointed: 04 April 2007

Resigned: 01 June 2009

Stephen E.

Position: Director

Appointed: 15 April 2004

Resigned: 11 May 2007

Frederick M.

Position: Secretary

Appointed: 25 May 2001

Resigned: 15 June 2007

Lawrence D.

Position: Director

Appointed: 25 May 2001

Resigned: 15 April 2004

Michael B.

Position: Director

Appointed: 25 May 2001

Resigned: 26 March 2007

Kenneth M.

Position: Director

Appointed: 25 May 2001

Resigned: 30 September 2005

Timothy G.

Position: Director

Appointed: 17 May 2001

Resigned: 25 May 2001

Timothy G.

Position: Secretary

Appointed: 17 May 2001

Resigned: 25 May 2001

John G.

Position: Director

Appointed: 17 May 2001

Resigned: 25 May 2001

Sally M.

Position: Director

Appointed: 17 May 2001

Resigned: 25 May 2001

Jane S.

Position: Nominee Secretary

Appointed: 23 October 2000

Resigned: 17 May 2001

Jane S.

Position: Director

Appointed: 23 October 2000

Resigned: 17 May 2001

Richard W.

Position: Nominee Director

Appointed: 23 October 2000

Resigned: 17 May 2001

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Svitzer Marine Limited from Middlesbrough, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Svitzer Eastlands Limited that entered Middlesbrough, England as the official address. This PSC has a legal form of "a limited liaibility company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Svitzer Marine Limited

Tees Wharf Dockside Road, Middlesbrough, TS3 6AB, England

Legal authority	Companies Acts
Legal form	Private Company Limited By Shares
Country registered	Engalnd
Place registered	England And Wales
Registration number	69494
Notified on	5 February 2018
Nature of control:	75,01-100% shares

Svitzer Eastlands Limited

Tees Wharf Dockside Road, Middlesbrough, TS3 6AB, England

Legal authority	Companies Acts
Legal form	Limited Liaibility Company
Country registered	England
Place registered	Companies House
Registration number	2103679
Notified on	6 April 2016
Ceased on	5 February 2018
Nature of control:	75,01-100% shares

Company previous names

Notsallow 133	May 31, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, January 2024	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, March 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, January 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd October 2015 filed on: 28th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd October 2014 filed on: 23rd, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd October 2013 filed on: 23rd, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd October 2012 filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 31st, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd October 2011 filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd October 2010 filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd October 2009 filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, June 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (15 pages)
363a	Period up to Tuesday 28th October 2008 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 14th November 2007 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 14th November 2007 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 15th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 15th, May 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 2nd, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 2nd, April 2007	accounts	Free Download (12 pages)
363a	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 11th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 11th, April 2006	accounts	Free Download (11 pages)
363a	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 26th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 26th, August 2005	accounts	Free Download (12 pages)
363s	Period up to Tuesday 9th November 2004 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (3 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Period up to Tuesday 9th November 2004 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 9th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 9th, August 2004	accounts	Free Download (12 pages)
363s	Period up to Thursday 30th October 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 30th October 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 11th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 11th, April 2003	accounts	Free Download (11 pages)
363s	Period up to Friday 8th November 2002 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 8th November 2002 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 29th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 29th, April 2002	accounts	Free Download (11 pages)
363s	Period up to Thursday 1st November 2001 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 1st November 2001 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/01 to 30/06/01 filed on: 12th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/06/01 filed on: 12th, June 2001	accounts	Free Download (1 page)

Felixarc Marine Limited CLEVELAND

Felixarc Marine Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

David N.

David N.

Lise D.

Matthijs S.

Maurice M.

Anthony B.

Ieva H.

Kasper N.

Nils T.

Marc N.

David N.

Mark M.

Jacqueline R.

Jacqueline R.

James C.

Stephen E.

Frederick M.

Lawrence D.

Michael B.

Kenneth M.

Timothy G.

Timothy G.

John G.

Sally M.

Jane S.

Jane S.

Richard W.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us