Felixarc Marine Limited (04094541)

Company details

Type: Private Limited Company
Incorporated: 2000-10-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 113 days
Confirmation statement: last made up 2025-12-04 · next due 2026-12-18

View full filing history at Companies House →

Registered office

Tees Wharf, Dockside Road
Middlesbrough
Cleveland
Ts3 6ab

Industry (SIC codes)

78300 · Human resources provision and management of human resources functions

Officers (26)

Van Dijk, Arie · Director appointed 2026-03-23
Noakes, David · Secretary appointed 2022-06-07
Schot, Matthijs · Director appointed 2018-03-01
Paterson, Michael Paul · Director appointed 2023-01-03 resigned 2026-05-26
Demant, Lise · Director appointed 2020-09-01 resigned 2025-12-31
Mckeating, Maurice John · Director appointed 2019-06-04 resigned 2022-06-07
Noakes, David Anthony · Secretary appointed 2009-08-13 resigned 2021-06-18
Nilaus, Kasper Friis · Director appointed 2016-12-21 resigned 2020-09-01
Brown, Anthony Howard · Director appointed 2017-12-22 resigned 2019-03-29
Hilverdink, Ieva · Director appointed 2017-01-17 resigned 2018-03-01
Niederer, Marc Rudolf Pieter · Director appointed 2012-01-16 resigned 2017-01-17
Thulin, Nils Rutger · Director appointed 2012-12-31 resigned 2016-12-21
Readman, Jacqueline · Director appointed 2007-04-04 resigned 2012-12-31
Malone, Mark, Captain · Director appointed 2009-06-01 resigned 2012-02-17
Curry, James Crispin Michael · Director appointed 2007-04-04 resigned 2009-06-01
Mart, Frederick William · Secretary appointed 2001-05-25 resigned 2007-06-15
Eastwood, Stephen John · Director appointed 2004-04-15 resigned 2007-05-11
Bucktin, Michael · Director appointed 2001-05-25 resigned 2007-03-26
Marshall, Kenneth William · Director appointed 2001-05-25 resigned 2005-09-30
Dalrymple, Lawrence Andrew James · Director appointed 2001-05-25 resigned 2004-04-15
Gray, John Roy · Director appointed 2001-05-17 resigned 2001-05-25
Gray, Timothy Donald · Director appointed 2001-05-17 resigned 2001-05-25
Monaghan-Gray, Sally Jane · Director appointed 2001-05-17 resigned 2001-05-25
Saunders, Jane Ann · Director appointed 2000-10-23 resigned 2001-05-17
Wollaston, Richard Hugh · Nominee Director appointed 2000-10-23 resigned 2001-05-17
Saunders, Jane Ann · Nominee Secretary appointed 2000-10-23 resigned 2001-05-17

People with significant control (2)

Svitzer Eastlands Limited Ceased 2018-02-05

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
Svitzer Marine Limited Active

Corporate Entity Psc · notified 2018-02-05

Ownership of shares 75 to 100 percent

Recent filings (15)

2026-06-02 Termination director company with name termination date TM01 Officers
2026-03-31 Appointment of director AP01 Officers
2026-02-27 Termination director company with name termination date TM01 Officers
2025-12-04 Confirmation statement (with updates) CS01 Confirmation statement
2025-11-19 Full accounts (paper) AA Accounts
2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-09 Full accounts (paper) AA Accounts
2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-03 Full accounts (paper) AA Accounts
2023-11-09 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-30 Gazette filings brought up to date (paper) DISS40 Gazette
2023-03-29 Full accounts (paper) AA Accounts
2023-02-28 Gazette notice compulsory (paper) GAZ1 Gazette
2023-01-03 Appointment of director AP01 Officers
2022-10-25 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.