A T Z MARINE TECHNOLOGIES LIMITED
QUEENBOROUGH SHIPYARD, SOUTH STREET, QUEENBOROUGH ME11 5EE- Active
- Private Limited Company
- Company No. 03597860
- Last Updated: 01 Oct 2022
Company Profile
A T Z MARINE TECHNOLOGIES LIMITED was incorporated on Tuesday, July 14, 1998 as a Private Limited Company with registered address in QUEENBOROUGH. A T Z MARINE TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 26 years 7 months and 9 days.
| Name | A T Z MARINE TECHNOLOGIES LIMITED |
|---|---|
| Company number | 03597860 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEENBOROUGH SHIPYARD SOUTH STREET QUEENBOROUGH ME11 5EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marindus Group Limited South Street, ME11 5EE |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Atz Holdings Ltd South Street, ME11 5EE |
Dates: Sunday, April 1, 2018 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
|
| Mr Jeremy Grenville Hill Nationality: British |
Dates: Sunday, May 1, 2016 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A T Z MARINE TECHNOLOGIES LIMITED | 14 Jul 1998 |