A T Z MARINE TECHNOLOGIES LIMITED
QUEENBOROUGH

Hellopages » Kent » Swale » ME11 5EE

Company number 03597860
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address QUEENBOROUGH SHIPYARD, SOUTH STREET, QUEENBOROUGH, KENT, ME11 5EE
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of A T Z MARINE TECHNOLOGIES LIMITED are www.atzmarinetechnologies.co.uk, and www.a-t-z-marine-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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 Marine Technologies Limited is a Private Limited Company. The company registration number is 03597860. A T Z Marine Technologies Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of A T Z Marine Technologies 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. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director SEARLE, Anne has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


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: 14 July 1998
65 years old

Resigned Directors

Secretary
SEARLE, Anne
Resigned: 08 May 2015
Appointed Date: 14 July 1998
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Director
SEARLE, Anne
Resigned: 08 May 2015
Appointed Date: 04 April 2011
71 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Persons With Significant Control

Mr Jeremy Grenville Hill
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

A T Z MARINE TECHNOLOGIES LIMITED Events

28 Oct 2016
Accounts for a small company made up to 30 April 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Aug 2015
Registration of charge 035978600001, created on 12 August 2015
10 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
...
... and 46 more events
10 Nov 1998
Director resigned
10 Nov 1998
New secretary appointed
09 Nov 1998
Secretary resigned
09 Nov 1998
New director appointed
14 Jul 1998
Incorporation

A T Z MARINE TECHNOLOGIES LIMITED Charges

12 August 2015
Charge code 0359 7860 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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