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TEZ MARIN UK BOAT INTERNATIONAL LIMITED

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

This company is commonly known as Tez Marin Uk Boat International Limited. The company was founded 16 years ago and was given the registration number 06337567. The firm's registered office is in WICKFORD. You can find them at Second Floor De Burgh House, Market Road, Wickford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TEZ MARIN UK BOAT INTERNATIONAL LIMITED
Company Number:06337567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Corporate Secretary08 August 2007Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director08 August 2007Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director08 February 2021Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director08 August 2007Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director01 January 2016Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director30 September 2019Active

People with Significant Control

Mr Erol Tezman
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:Turkish
Address:Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vedat Tezman
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:Turkish
Address:Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-02-22Officers

Appoint person director company with name date.

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2021-02-22Officers

Termination director company with name termination date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-08Officers

Appoint person director company with name date.

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2019-10-08Officers

Termination director company with name termination date.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-05-28Officers

Change person director company with change date.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Officers

Termination director company with name termination date.

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