| Company Name | Svitzer Eastlands Pension Trustees Limited |
|---|---|
| Company Status | Active |
| Company Number | 12269104 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 October 2019(4 years, 6 months ago) |
| Previous Name | Eastlands Pension Trustees Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Anthony Noakes |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2019(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Tees Wharf Dockside Road Middlesbrough TS3 6AB |
| Director Name | Mr Stephen Jellis |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Tees Wharf Dockside Road Middlesbrough TS3 6AB |
| Secretary Name | Mr David Noakes |
|---|---|
| Status | Current |
| Appointed | 12 December 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | 11 The Village Green Sinderby Thirsk YO7 4HY |
| Director Name | Mr Sune Norup Christensen |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 31 March 2020(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years |
| Role | Chief Commercial Officer |
| Country of Residence | Denmark |
| Correspondence Address | Tees Wharf Dockside Road Middlesbrough TS3 6AB |
| Director Name | Mr Norman Peter Hayselden |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2020(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Tees Wharf Dockside Road Middlesbrough TS3 6AB |
| Director Name | Mr Kevin Charles James Kennedy |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2020(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Tees Wharf Dockside Road Middlesbrough TS3 6AB |
Location
| Registered Address | Tees Wharf Dockside Road Middlesbrough TS3 6AB |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 21 December 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
|---|---|
| 4 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 6 May 2020 | Memorandum and Articles of Association (24 pages) |
| 6 May 2020 | Resolutions
|
| 3 April 2020 | Resolutions
|
| 2 April 2020 | Notification of Svitzer Marine Limited as a person with significant control on 1 April 2020 (2 pages) |
| 2 April 2020 | Cessation of David Anthony Noakes as a person with significant control on 1 April 2020 (1 page) |
| 31 March 2020 | Appointment of Mr Sune Norup Christensen as a director on 31 March 2020 (2 pages) |
| 31 March 2020 | Appointment of Mr Norman Peter Hayselden as a director on 31 March 2020 (2 pages) |
| 31 March 2020 | Appointment of Mr Kevin Charles James Kennedy as a director on 31 March 2020 (2 pages) |
| 13 December 2019 | Appointment of Mr David Noakes as a secretary on 12 December 2019 (2 pages) |
| 13 December 2019 | Appointment of Mr Stephen Jellis as a director on 12 December 2019 (2 pages) |
| 17 October 2019 | Incorporation
|