TZ-COMPANY (UK) LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 1HD

Company number 04996589
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address FLAT 48 HARBOUR TOWER, TRINITY GREEN, GOSPORT, HAMPSHIRE, PO12 1HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of TZ-COMPANY (UK) LIMITED are www.tzcompanyuk.co.uk, and www.tz-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Fratton Rail Station is 1.9 miles; to Cosham Rail Station is 4 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Fareham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tz Company Uk Limited is a Private Limited Company. The company registration number is 04996589. Tz Company Uk Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Tz Company Uk Limited is Flat 48 Harbour Tower Trinity Green Gosport Hampshire Po12 1hd. . SHANNON, Paul Andrew is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary PH SECRETARIAL SERVICES LIMITED has been resigned. Director PAGE, Andrew John has been resigned. Director PASINI, Cesara has been resigned. Director PELLATT, James Michael has been resigned. Director SAPONARO, Michele has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SHANNON, Paul Andrew
Appointed Date: 01 January 2015
60 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 07 January 2011
Appointed Date: 16 December 2003
Secretary
PH SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2015
Appointed Date: 07 January 2011
Director
PAGE, Andrew John
Resigned: 01 January 2015
Appointed Date: 26 January 2011
55 years old
Director
PASINI, Cesara
Resigned: 26 July 2007
Appointed Date: 16 December 2003
65 years old
Director
PELLATT, James Michael
Resigned: 26 January 2011
Appointed Date: 26 July 2007
80 years old
Director
SAPONARO, Michele
Resigned: 26 July 2007
Appointed Date: 16 December 2003
82 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 18 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Paul Andrew Shannon
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TZ-COMPANY (UK) LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
11 Feb 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 38 more events
06 Jan 2005
Accounts for a dormant company made up to 31 December 2004
02 Mar 2004
New director appointed
16 Feb 2004
New director appointed
12 Jan 2004
Director resigned
16 Dec 2003
Incorporation

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