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 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
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 |
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 |