This company is commonly known as Tero Marine Uk Ltd. The company was founded 12 years ago and was given the registration number 07921752. The firm's registered office is in CRAMLINGTON. You can find them at 40 Apex Business Village, Annitsford, Cramlington, Northumberland. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TERO MARINE UK LTD |
|---|---|---|
| Company Number | : | 07921752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Apex Business Village, Annitsford, Cramlington, Northumberland, England, NE23 7BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Apex Business Village, Annitsford, Cramlington, England, NE23 7BF | Director | 31 March 2023 | Active |
| 40 Apex Business Village, Annitsford, Cramlington, England, NE23 7BF | Director | 01 August 2016 | Active |
| 105a, Kanalveien, Bergan, Norway, | Director | 24 January 2012 | Active |
| 105a, Kanalveien, Bergen, Norway, | Director | 19 June 2017 | Active |
| 40 Apex Business Village, Annitsford, Cramlington, England, NE23 7BF | Director | 04 February 2020 | Active |
| Arms Evertyne House, Quay Road, Dun Cow Quay, Blyth, NE24 2AS | Director | 24 January 2012 | Active |
| Ms Rakel Simmenes | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | 40 Apex Business Village, Annitsford, Cramlington, England, NE23 7BF |
| Nature of control | : |
|
| Tero Marine As Bergen | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 105a, Kanalvein 105a, 5068 Bergen, Norway, |
| Nature of control | : |
|
| Tero Marine As Bergen | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 105a, Kanalveien, Bergen, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Officers | Change person director company with change date. | Download |
| 2019-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Officers | Termination director company with name termination date. | Download |
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