TERO MARINE UK LTD
40 APEX BUSINESS VILLAGE, ANNITSFORD, CRAMLINGTON NE23 7BF- Active
- Private Limited Company
- Company No. 07921752
- Last Updated: 01 Mar 2024
Company Profile
TERO MARINE UK LTD was incorporated on Tuesday, January 24, 2012 as a Private Limited Company with registered address in CRAMLINGTON. TERO MARINE UK LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 7 months and 28 days.
| Name | TERO MARINE UK LTD |
|---|---|
| Company number | 07921752 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 APEX BUSINESS VILLAGE ANNITSFORD CRAMLINGTON NE23 7BF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Rakel Simmenes Nationality: Norwegian |
Dates: Friday, March 31, 2023 - Friday, March 31, 2023
significant influence or control
|
| Tero Marine As Bergen Kanalvein 105a |
Dates: Friday, July 1, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tero Marine As Bergen Kanalveien, 5068 |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against TERO MARINE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TERO MARINE UK LTD | 24 Jan 2012 |