A T Z HOLDINGS LIMITED - QUEENBOROUGH


Company Profile Company Filings

Overview

A T Z HOLDINGS LIMITED is a Private Limited Company from QUEENBOROUGH and has the status: Dissolved - no longer trading.
A T Z HOLDINGS LIMITED was incorporated 9 years ago on 20/08/2014 and has the registered number: 09182715. The accounts status is SMALL.

A T Z HOLDINGS LIMITED - QUEENBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

QUEENBOROUGH SHIPYARD
QUEENBOROUGH
KENT
ME11 5EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2022 03/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIMMY FASTH Jun 1972 Swedish Director 2018-12-03 CURRENT
MR PETER MICHAEL FENTON Feb 1963 British Director 2015-05-08 CURRENT
MR JAN BRATTBERG Jan 1972 Swedish Director 2018-12-03 CURRENT
PETER MICHAEL FENTON Secretary 2015-05-08 CURRENT
MRS ANNE SEARLE Mar 1954 British Director 2014-08-20 UNTIL 2015-05-08 RESIGNED
MR DAVID IAN NEWELL Oct 1960 British Director 2014-08-20 UNTIL 2018-04-30 RESIGNED
MR JEREMY GRENVILLE HILL Feb 1966 British Director 2015-05-08 UNTIL 2018-12-03 RESIGNED
MR NICHOLAS GLANVILL Oct 1955 British Director 2015-05-08 UNTIL 2018-12-03 RESIGNED
ANNE SEARLE Secretary 2014-08-20 UNTIL 2015-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marindus Group Ltd 2016-04-06 Queenborough   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE AND INDUSTRIAL TRANSMISSIONS LIMITED QUEENBOROUGH Active FULL 33200 - Installation of industrial machinery and equipment