Tez Marin Uk Boat International Limited
- Active
- Incorporated on 8 Aug 2007
Reg Address: Second Floor De Burgh House, Market Road, Wickford SS12 0FD
- Summary The company with name "Tez Marin Uk Boat International Limited" is a ltd and located in Second Floor De Burgh House, Market Road, Wickford SS12 0FD. Tez Marin Uk Boat International Limited is currently in active status and it was incorporated on 8 Aug 2007 (17 years 1 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tez Marin Uk Boat International Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alex Trevor Grimsey | Director | 8 Feb 2021 | British | Active |
| 2 | Simon Paul Webber | Director | 30 Sep 2019 | British | Resigned 8 Feb 2021 |
| 3 | Emma Jane Richards | Director | 1 Jan 2016 | English | Resigned 30 Sep 2019 |
| 4 | Lynsey Claire Mason | Director | 8 Aug 2007 | British | Resigned 1 Jan 2016 |
| 5 | Lynsey Claire Mason | Director | 8 Aug 2007 | English | Resigned 1 Jan 2016 |
| 6 | Maurice Beker | Director | 8 Aug 2007 | Swiss | Active |
| 7 | KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 8 Aug 2007 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Erol Tezman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Turkish | Active |
| 2 | Mr Vedat Tezman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Turkish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tez Marin Uk Boat International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 2 Aug 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 8 Sep 2022 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2021 | Download PDF 1 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2021 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 4 Jan 2021 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 26 Oct 2020 | Download PDF 7 Pages |
| 7 | Confirmation Statement - No Updates | 2 Jan 2020 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2019 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2019 | Download PDF 2 Pages |
| 10 | Accounts - Total Exemption Full | 9 Sep 2019 | Download PDF 7 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 28 May 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 2 Jan 2019 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Full | 1 Oct 2018 | Download PDF 6 Pages |
| 14 | Confirmation Statement - No Updates | 26 Jun 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 28 Sep 2017 | Download PDF 9 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Aug 2017 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 8 Aug 2017 | Download PDF 4 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Aug 2017 | Download PDF 2 Pages |
| 19 | Accounts - Total Exemption Small | 29 Sep 2016 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2016 | Download PDF 5 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2016 | Download PDF 2 Pages |
| 23 | Accounts - Total Exemption Small | 8 Oct 2015 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Aug 2015 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2014 | Download PDF 4 Pages |
| 26 | Accounts - Total Exemption Small | 25 Sep 2014 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Small | 10 Oct 2013 | Download PDF 4 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2013 | Download PDF 4 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 19 Sep 2013 | Download PDF 1 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 12 Jul 2013 | Download PDF 2 Pages |
| 31 | Gazette - Filings Brought Up To Date | 20 Apr 2013 | Download PDF 1 Pages |
| 32 | Accounts - Total Exemption Small | 17 Apr 2013 | Download PDF 3 Pages |
| 33 | Gazette - Notice Compulsory | 15 Jan 2013 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2012 | Download PDF 5 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 16 May 2012 | Download PDF 2 Pages |
| 36 | Accounts - Total Exemption Small | 23 Sep 2011 | Download PDF 4 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2011 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2010 | Download PDF 5 Pages |
| 39 | Officers - Change Corporate Secretary Company With Change Date | 9 Aug 2010 | Download PDF 2 Pages |
| 40 | Accounts - Total Exemption Small | 12 Jul 2010 | Download PDF 4 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
| 43 | Annual Return - Legacy | 19 Aug 2009 | Download PDF 4 Pages |
| 44 | Accounts - Total Exemption Small | 6 Aug 2009 | Download PDF 4 Pages |
| 45 | Accounts - Legacy | 28 May 2009 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 16 May 2009 | Download PDF 1 Pages |
| 47 | Address - Legacy | 28 Aug 2008 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 28 Aug 2008 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 28 Aug 2008 | Download PDF 4 Pages |
| 50 | Resolution | 20 Jun 2008 | Download PDF 1 Pages |
| 51 | Incorporation - Company | 8 Aug 2007 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.