Felixarc Marine Limited
04094541
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
director · Since 01/03/2018
FINANCE DIRECTOR
DUTCH · DENMARK · Age 51
Also on 2 other boards
secretary · Since 07/06/2022
director · Since 07/06/2022
COMPANY SECRETARY
BRITISH · ENGLAND · Age 61
Also on 13 other boards
director · Since 03/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
Mr Fred Jeeninga
director · Since 12/06/2026
DUTCH · NETHERLANDS · Age 54
secretary · Since 07/06/2022
Former
nominee director · Resigned 17/05/2001
nominee secretary · Resigned 17/05/2001
director · Resigned 17/05/2001
director · Resigned 25/05/2001
secretary · Resigned 25/05/2001
director · Resigned 25/05/2001
director · Resigned 25/05/2001
director · Resigned 15/04/2004
director · Resigned 30/09/2005
director · Resigned 26/03/2007
director · Resigned 11/05/2007
secretary · Resigned 15/06/2007
director · Resigned 01/06/2009
secretary · Resigned 13/08/2009
director · Resigned 17/02/2012
director · Resigned 31/12/2012
director · Resigned 21/12/2016
director · Resigned 17/01/2017
director · Resigned 01/03/2018
director · Resigned 29/03/2019
director · Resigned 01/09/2020
secretary · Resigned 18/06/2021
director · Resigned 07/06/2022
director · Resigned 31/12/2025
director · Resigned 26/05/2026
Persons with Significant Control
Svitzer Marine Limited
Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB
Reg: 69494 · England And Wales · Private Company Limited By Shares
Notified 05/02/2018
Former PSCs
Svitzer Eastlands Limited
Ceased 05/02/2018
Change History
Active
Private Limited Company
TEES WHARF, DOCKSIDE ROAD
CLEVELAND