A T Z HOLDINGS LIMITED
QUEENBOROUGH

Hellopages » Kent » Swale » ME11 5EE

Company number 09182715
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address QUEENBOROUGH SHIPYARD, SOUTH STREET, QUEENBOROUGH, KENT, ME11 5EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of A T Z HOLDINGS LIMITED are www.atzholdings.co.uk, and www.a-t-z-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Sittingbourne Rail Station is 5.1 miles; to Southend Central Rail Station is 8.5 miles; to Leigh-on-Sea Rail Station is 9.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A T Z Holdings Limited is a Private Limited Company. The company registration number is 09182715. A T Z Holdings Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of A T Z Holdings Limited is Queenborough Shipyard South Street Queenborough Kent Me11 5ee. . FENTON, Peter Michael is a Secretary of the company. FENTON, Peter Michael is a Director of the company. GLANVILL, Nicholas is a Director of the company. HILL, Jeremy Grenville is a Director of the company. NEWELL, David Ian is a Director of the company. Secretary SEARLE, Anne has been resigned. Director SEARLE, Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FENTON, Peter Michael
Appointed Date: 08 May 2015
Director
FENTON, Peter Michael
Appointed Date: 08 May 2015
62 years old
Director
GLANVILL, Nicholas
Appointed Date: 08 May 2015
70 years old
Director
HILL, Jeremy Grenville
Appointed Date: 08 May 2015
59 years old
Director
NEWELL, David Ian
Appointed Date: 20 August 2014
65 years old

Resigned Directors

Secretary
SEARLE, Anne
Resigned: 08 March 2015
Appointed Date: 20 August 2014
Director
SEARLE, Anne
Resigned: 08 May 2015
Appointed Date: 20 August 2014
71 years old

Persons With Significant Control

Marindus Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A T Z HOLDINGS LIMITED Events

28 Oct 2016
Accounts for a small company made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
01 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
10 Jun 2015
Appointment of Mr Peter Michael Fenton as a director on 8 May 2015
...
... and 3 more events
10 Jun 2015
Termination of appointment of Anne Searle as a secretary on 8 March 2015
10 Jun 2015
Termination of appointment of Anne Searle as a director on 8 May 2015
10 Jun 2015
Registered office address changed from Mariners Retreat 1 Copse Lane Hamble Le Rice Southampton Hampshire SO31 4QH United Kingdom to Queenborough Shipyard South Street Queenborough Kent ME11 5EE on 10 June 2015
10 Jun 2015
Previous accounting period shortened from 31 August 2015 to 30 April 2015
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 2

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