UKBizDB.co.uk

A T Z MARINE TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A T Z Marine Technologies Limited. The company was founded 26 years ago and was given the registration number 03597860. The firm's registered office is in QUEENBOROUGH. You can find them at Queenborough Shipyard, South Street, Queenborough, Kent. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:A T Z MARINE TECHNOLOGIES LIMITED
Company Number:03597860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Queenborough Shipyard, South Street, Queenborough, Kent, ME11 5EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queenborough Shipyard, South Street, Queenborough, England, ME11 5EE

Secretary08 May 2015Active
Trans-Auto Ab, Forradsvagen 6, 151 48 Södertälje, Sweden,

Director03 December 2018Active
Trans-Auto Ab, Forradsvagen 6, 151 48 Södertälje, Sweden,

Director03 December 2018Active
Queenborough Shipyard, South Street, Queenborough, England, ME11 5EE

Director08 May 2015Active
Queenborough Shipyard, South Street, Queenborough, ME11 5EE

Director19 April 2017Active
Mariners Retreat 1 Copse Lane, Hamble Le Rice, Southampton, SO31 4QH

Secretary14 July 1998Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary14 July 1998Active
Queenborough Shipyard, South Street, Queenborough, England, ME11 5EE

Director08 May 2015Active
Queenborough Shipyard, South Street, Queenborough, England, ME11 5EE

Director08 May 2015Active
Mariners Retreat, Copse Lane, Hamble, Southampton, SO31 4QH

Director14 July 1998Active
Mariners Retreat 1 Copse Lane, Hamble Le Rice, Southampton, SO31 4QH

Director04 April 2011Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director14 July 1998Active

People with Significant Control

Marindus Group Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:Queenborough Shipyard, South Street, Queenborough, England, ME11 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Atz Holdings Ltd
Notified on:01 April 2018
Status:Active
Country of residence:England
Address:Queenborough Shipyard, South Street, Queenborough, England, ME11 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy Grenville Hill
Notified on:01 May 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Queenborough Shipyard, South Street, Queenborough, ME11 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.