TZ-COMPANY (UK) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

TZ-COMPANY (UK) LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
TZ-COMPANY (UK) LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996589. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TZ-COMPANY (UK) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2A OCEAN QUAY MARINA LTD
SOUTHAMPTON
SO14 5QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW SHANNON Dec 1965 British Director 2015-01-01 CURRENT
ABERGAN REED LIMITED Corporate Nominee Director 2003-12-16 UNTIL 2003-12-18 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Nominee Secretary 2003-12-16 UNTIL 2011-01-07 RESIGNED
PH SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-01-07 UNTIL 2015-01-01 RESIGNED
MICHELE SAPONARO Jul 1943 Italian Director 2003-12-16 UNTIL 2007-07-26 RESIGNED
JAMES MICHAEL PELLATT Aug 1945 English Director 2007-07-26 UNTIL 2011-01-26 RESIGNED
CESARA PASINI Sep 1960 Italian Director 2003-12-16 UNTIL 2007-07-26 RESIGNED
MR ANDREW JOHN PAGE Dec 1970 British Director 2011-01-26 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Shannon 2016-09-01 12/1965 Southampton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TZ-COMPANY (UK) LIMITED 2023-09-15 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - TZ-COMPANY (UK) LIMITED 2022-12-20 31-03-2022 £1 equity
Dormant Company Accounts - TZ-COMPANY (UK) LIMITED 2022-01-01 31-03-2021 £1 equity
Dormant Company Accounts - TZ-COMPANY (UK) LIMITED 2020-12-08 31-03-2020 £1 equity
Dormant Company Accounts - TZ-COMPANY (UK) LIMITED 2020-01-02 31-03-2019 £1 equity
Dormant Company Accounts - TZ-COMPANY (UK) LIMITED 2018-05-10 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - TZ-COMPANY (UK) LIMITED 2017-10-24 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - TZ-COMPANY (UK) LIMITED 2016-09-08 31-12-2015 £1 Cash £1 equity

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