TEZ MARIN UK BOAT INTERNATIONAL LIMITED - WICKFORD


Company Profile Company Filings

Overview

TEZ MARIN UK BOAT INTERNATIONAL LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
TEZ MARIN UK BOAT INTERNATIONAL LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TEZ MARIN UK BOAT INTERNATIONAL LIMITED - WICKFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX TREVOR GRIMSEY Feb 1981 British Director 2021-02-08 CURRENT
MAURICE BEKER Jul 1963 Swiss Director 2007-08-08 CURRENT
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2007-08-08 CURRENT
MR. SIMON PAUL WEBBER Dec 1986 British Director 2019-09-30 UNTIL 2021-02-08 RESIGNED
MRS EMMA JANE RICHARDS May 1977 English Director 2016-01-01 UNTIL 2019-09-30 RESIGNED
MRS LYNSEY CLAIRE MASON Dec 1984 British Director 2007-08-08 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Erol Tezman 2016-04-06 8/1951 Wickford   Essex Ownership of shares 25 to 50 percent
Mr Vedat Tezman 2016-04-06 2/1955 Wickford   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROCASTLE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PANAS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ERINCHOICE LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TOP CONSULTANTS LTD WICKFORD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
POLI FINANCE UK LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AURANA LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
ARKOM WATER HOLDINGS LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LEXBRIDGE ADVISORS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SILVERLINE CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PACKFLEX LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARTINGWELL PROPERTIES LTD WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
FUSILIER VENTURES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TALLSTONE LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ATRIX SERVICES LIMITED WICKFORD Active DORMANT 99999 - Dormant Company
SIGMA ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
VISKHALL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RED PAPER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIVBROOKE CONSULTANCY LIMITED WICKFORD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ETON ROSE ASSOCIATES LIMITED WICKFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TEZ_MARIN_UK_BOAT_INTERNA - Accounts 2023-08-03 31-12-2022 £93,489 equity
TEZ_MARIN_UK_BOAT_INTERNA - Accounts 2022-09-09 31-12-2021 £43,668 equity
TEZ_MARIN_UK_BOAT_INTERNA - Accounts 2021-09-28 31-12-2020 £36,749 equity
TEZ_MARIN_UK_BOAT_INTERNA - Accounts 2020-10-27 31-12-2019 £22,046 equity
TEZ_MARIN_UK_BOAT_INTERNA - Accounts 2019-09-10 31-12-2018 £283,505 equity
Abbreviated Company Accounts - TEZ MARIN UK BOAT INTERNATIONAL LIMITED 2016-09-30 31-12-2015 €135,410 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.C.F. MODERN AND CLASSIC FURNITURE LIMITED WICKFORD Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
NEWKEM INDUSTRIES LIMITED WICKFORD Active TOTAL EXEMPTION FULL 13300 - Finishing of textiles
MORMONT SERVICES LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
MORBIO LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MANACA' ESTATE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONEL LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
LOVET LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
NEW HORIZON TREASURY & TRADE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDITECH INVESTMENTS LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KRIS DEVELOPMENTS LIMITED WICKFORD ENGLAND Active GROUP 41100 - Development of building projects