TQ MARINE LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF5 9TP
Company number 04276913
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address 2 SILKWOOD COURT, WAKEFIELD, ENGLAND, WF5 9TP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 2 Silkwood Court Wakefield WF5 9TP England to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017; Registered office address changed from Unit 10 Flanshaw Way Wakefield West Yorkshire WF2 9LP to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TQ MARINE LIMITED are www.tqmarine.co.uk, and www.tq-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Tq Marine Limited is a Private Limited Company. The company registration number is 04276913. Tq Marine Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Tq Marine Limited is 2 Silkwood Court Wakefield England Wf5 9tp. . ROBINSON, Fiona is a Secretary of the company. BOUCHER, Jennifer Barbara is a Director of the company. ROBINSON, Fiona is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOUCHER, Garry James has been resigned. Director HOFTON, Michael Edward, Doctor has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBINSON, Fiona
Appointed Date: 24 August 2001
Director
BOUCHER, Jennifer Barbara
Appointed Date: 31 August 2012
72 years old
Director
ROBINSON, Fiona
Appointed Date: 24 August 2001
61 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
BOUCHER, Garry James
Resigned: 11 April 2008
Appointed Date: 24 August 2001
72 years old
Director
HOFTON, Michael Edward, Doctor
Resigned: 08 June 2012
Appointed Date: 24 August 2001
80 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

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

TQ MARINE LIMITED Events

03 Apr 2017
Registered office address changed from 2 Silkwood Court Wakefield WF5 9TP England to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017
03 Apr 2017
Registered office address changed from Unit 10 Flanshaw Way Wakefield West Yorkshire WF2 9LP to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 Dec 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 38 more events
03 Sep 2001
Registered office changed on 03/09/01 from: 12 york place leeds west yorkshire LS1 2DS
03 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2001
Secretary resigned
03 Sep 2001
Director resigned
24 Aug 2001
Incorporation

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