This company is commonly known as Tz-company (uk) Limited. The company was founded 20 years ago and was given the registration number 04996589. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 2a Ocean Quay Marina Ltd, Belvidere Road, Southampton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TZ-COMPANY (UK) LIMITED |
|---|---|---|
| Company Number | : | 04996589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2a Ocean Quay Marina Ltd, Belvidere Road, Southampton, England, SO14 5QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2a Ocean Quay Marina, Belvidere Road, Southampton, England, SO14 5QY | Director | 01 January 2015 | Active |
| Ingles Manor, Castle Hill Avenue, Folkestone, England, CT202RD | Corporate Nominee Secretary | 16 December 2003 | Active |
| 99, Canterbury Road, Whitstable, United Kingdom, CT5 4HG | Corporate Secretary | 07 January 2011 | Active |
| 59, St Peters Court, Broadstairs, United Kingdom, CT10 2UU | Director | 26 January 2011 | Active |
| Via Poliziano 10, Milano 20154, | Director | 16 December 2003 | Active |
| C/O P H Accountancy Limited, 99 Canterbury Road, Whitstable, England, CT5 4HG | Director | 26 July 2007 | Active |
| Via Sambuco 5/3, Milano, Italy, | Director | 16 December 2003 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 16 December 2003 | Active |
| Mr Paul Andrew Shannon | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2a Ocean Quay Marina, Belvidere Road, Southampton, England, SO14 5QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Officers | Change person director company with change date. | Download |
| 2019-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-21 | Accounts | Change account reference date company previous extended. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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