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Home > England & Wales Companies > TEZ MARIN UK BOAT INTERNATIONAL LIMITED
Company Information for TEZ MARIN UK BOAT INTERNATIONAL LIMITED
SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD,
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Company Registration Number
 06337567 Private Limited Company
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Company Overview
About Tez Marin Uk Boat International Ltd
TEZ MARIN UK BOAT INTERNATIONAL LIMITED was founded on 2007-08-08 and has its registered office in Wickford. The organisation's status is listed as "Active". Tez Marin Uk Boat International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TEZ MARIN UK BOAT INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD Other companies in SS12 | |
Filing Information
| Company Number | 06337567 | |
|---|---|---|
| Company ID Number | 06337567 | |
| Date formed | 2007-08-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 17/06/2016 | |
| Return next due | 15/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB926040350 |
| Last Datalog update: | 2024-10-05 05:39:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEZ MARIN UK BOAT INTERNATIONAL LIMITED
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Company Officers of TEZ MARIN UK BOAT INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KINGSLEY SECRETARIES LIMITED |
||
MAURICE BEKER |
||
EMMA JANE RICHARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNSEY CLAIRE MASON |
Director |
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| M.C.S. MARKETING AND COMMERCIAL SERVICES LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2015-05-19 | |
| OTARIO CONSTRUCTION LTD | Company Secretary | 2012-01-04 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
| DAN ROPPER & CO LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
| GATWAKE LIMITED | Company Secretary | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2015-06-30 | |
| CLIFFSTONE COURT MANAGEMENT LIMITED | Company Secretary | 2011-12-09 | CURRENT | 2003-02-21 | Dissolved 2015-08-18 | |
| TELEMEDIA NET LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
| SABIEN INVESTMENTS LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2011-12-02 | Active - Proposal to Strike off | |
| ESL EDUCATION UK LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| LEGALAND INVESTMENTS LIMITED | Company Secretary | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
| HEMLOCK LIMITED | Company Secretary | 2011-11-07 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
| VISKHALL LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
| PETRICCA HOLDING LTD | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Active | |
| JSA PARTNERS LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2007-02-01 | Dissolved 2015-06-16 | |
| STROCKTON DESIGN AND TECHNOLOGIES LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2004-10-05 | Dissolved 2016-01-19 | |
| GOLF EVENTS INTERNATIONAL LTD | Company Secretary | 2011-09-08 | CURRENT | 2008-12-16 | Dissolved 2017-04-04 | |
| BLUE ENTERTAINMENT LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2010-03-22 | Dissolved 2017-04-25 | |
| FOOD GATEWAY LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2010-12-29 | Dissolved 2018-02-20 | |
| HAROLD MCKENZIE CONSULTING LIMITED | Company Secretary | 2011-09-08 | CURRENT | 1999-10-18 | Active | |
| G.M. TRADING OVERSEAS LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2005-05-05 | Active | |
| PLAN 2 WORLD CONSULTING LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
| ADV CONSULTING LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Dissolved 2016-03-29 | |
| POLI ASSET LIMITED | Company Secretary | 2011-08-11 | CURRENT | 2004-07-21 | Active - Proposal to Strike off | |
| SARACEN VENTURES UK LIMITED | Company Secretary | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
| TOP ELEMENT INTERNATIONAL LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2015-08-25 | |
| VIA MEDICA INTERNATIONAL LIMITED | Company Secretary | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
| TEAM TECHNICS ENGINEERING ARCHITECTURE MARKETING LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2011-07-06 | Active - Proposal to Strike off | |
| WIDDLINGTON LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2015-08-11 | |
| BERRYBUCK LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2016-01-19 | |
| QUANDO LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2015-06-30 | |
| DELLACON TRADING LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2015-12-15 | |
| Z.N.B. (EUROPE) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2016-04-26 | |
| WANDEX MANAGEMENT LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
| TABARKA PRODUCTION MEDIA LTD | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2015-09-15 | |
| METAFORT LTD | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
| OMNISAT LIMITED | Company Secretary | 2011-05-18 | CURRENT | 2000-01-25 | Active | |
| NANOAPPS LIMITED | Company Secretary | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2015-08-11 | |
| EGO'S DEVELOPMENT LTD | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| GORNO LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2015-08-25 | |
| BANEO LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2016-02-09 | |
| WELLINGSLY LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2016-05-10 | |
| ZANINO REAL ESTATE LTD | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Dissolved 2017-10-10 | |
| FRONTINVEST HOLDINGS LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2015-06-16 | |
| ADMOSPHERE LIMITED | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
| VOSTAPAN LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
| XILARIA LIMITED | Company Secretary | 2011-02-22 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
| VANDOME ELECTRONICS LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2008-07-03 | Dissolved 2015-05-05 | |
| BRACKERTON LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2010-12-29 | Dissolved 2018-02-20 | |
| HOLLISTOCK LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
| POIERRE LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
| COWELEY LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
| CAPRIAL LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
| MEXCRAFT SOLUTIONS LIMITED | Company Secretary | 2010-12-20 | CURRENT | 2010-07-05 | Dissolved 2015-04-28 | |
| FIBON LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| EUROCASTLE LIMITED | Company Secretary | 2010-12-05 | CURRENT | 1997-12-01 | Active | |
| LINDST SERVICES LIMITED | Company Secretary | 2010-11-10 | CURRENT | 2008-07-30 | Dissolved 2016-01-19 | |
| FMBC UNITED LIMITED | Company Secretary | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2017-01-17 | |
| JEANTAY LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2016-12-13 | |
| VOLTAIRE VENTURES LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
| LEATHER AND CO TRADING LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2018-05-22 | |
| TRANSWORLD TECHNOLOGY TRADE LIMITED | Company Secretary | 2010-08-03 | CURRENT | 2005-04-20 | Dissolved 2017-12-19 | |
| CATERING AND FACILITIES SOLUTIONS LIMITED | Company Secretary | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2015-05-05 | |
| ENERGOLD LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Active - Proposal to Strike off | |
| CITAL LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2003-04-15 | Dissolved 2017-07-25 | |
| BRIGHTEN INVESTMENTS LIMITED | Company Secretary | 2010-06-28 | CURRENT | 2007-03-29 | Active | |
| PEDERSEN & PARTNERS INTERNATIONAL LIMITED | Company Secretary | 2010-06-28 | CURRENT | 2010-06-28 | Active - Proposal to Strike off | |
| SCARLETT VENTURES LIMITED | Company Secretary | 2010-06-26 | CURRENT | 2009-06-25 | Dissolved 2016-03-15 | |
| ATRIX SERVICES LIMITED | Company Secretary | 2010-06-26 | CURRENT | 2009-06-25 | Active | |
| ESTATE CLASS INVESTMENTS LIMITED | Company Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Active - Proposal to Strike off | |
| JORDALEX LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Dissolved 2017-06-13 | |
| PEPPA VENTURES LIMITED | Company Secretary | 2010-06-09 | CURRENT | 2010-06-09 | Dissolved 2015-12-22 | |
| DELIGHT AND SURPRISE LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2015-08-11 | |
| LOCKTREES LIMITED | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2016-03-15 | |
| SELA EDUCATIONAL INITIATIVES LIMITED | Company Secretary | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
| SORGEN LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
| INTERNATIONAL TRADING & CONSULTING LTD | Company Secretary | 2010-04-14 | CURRENT | 2010-04-14 | Active - Proposal to Strike off | |
| ALTIMATA INVESTMENTS LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2014-07-15 | |
| BANOR CAPITAL LIMITED | Company Secretary | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
| BWANNE MANAGEMENT LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2004-02-20 | Dissolved 2016-01-26 | |
| MOMENTUM ENGLAND LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2017-01-24 | |
| GREATHILL LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2000-03-17 | Dissolved 2016-06-14 | |
| UPTODAY PACKAGING LIMITED | Company Secretary | 2010-02-12 | CURRENT | 2002-02-19 | Dissolved 2017-04-11 | |
| NARO LTD | Company Secretary | 2010-02-06 | CURRENT | 2010-02-06 | Dissolved 2016-01-19 | |
| SILVERLINE CONSULTANCY LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2007-11-23 | Active | |
| KENOBI HANZO LIMITED | Company Secretary | 2010-01-19 | CURRENT | 2010-01-19 | Active - Proposal to Strike off | |
| VLINDER LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2015-06-30 | |
| DUXFORD SERVICES LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
| POLI FINANCE UK LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2004-07-21 | Active - Proposal to Strike off | |
| DI FINANCE LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2004-07-21 | Active | |
| MIAKRA LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2009-04-01 | Dissolved 2017-12-12 | |
| NELSO LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2008-11-04 | Dissolved 2017-09-05 | |
| YDCT LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2015-06-16 | |
| DATA SECURITY SOFTWARE LIMITED | Company Secretary | 2009-10-31 | CURRENT | 2009-10-31 | Dissolved 2016-09-13 | |
| LRM SOLUTIONS LIMITED | Company Secretary | 2009-10-17 | CURRENT | 2009-10-17 | Dissolved 2016-08-23 | |
| CLAVENDEX LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-10-07 | Dissolved 2016-12-20 | |
| MACA COLLECTION LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2009-09-24 | Dissolved 2016-02-09 | |
| EASTHORN CONSULTING LTD | Company Secretary | 2009-08-10 | CURRENT | 2009-07-03 | Dissolved 2017-12-19 | |
| ASTORIA FINANCE AND INVESTMENTS LTD | Company Secretary | 2009-07-11 | CURRENT | 2009-07-11 | Dissolved 2016-03-01 | |
| BUREAU DIGITAS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2007-12-19 | Active | |
| DEPORTE MARKETING LTD | Company Secretary | 2009-06-26 | CURRENT | 2007-03-12 | Dissolved 2017-08-08 | |
| PANAS LIMITED | Company Secretary | 2009-06-25 | CURRENT | 1999-03-23 | Active - Proposal to Strike off | |
| F ACQUISITION SERVICES LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2016-09-13 | |
| FORWARD SERVICES & CONSULTING LIMITED | Company Secretary | 2009-05-08 | CURRENT | 2007-07-17 | Active - Proposal to Strike off | |
| SILVERWORLD PROPERTIES LTD | Company Secretary | 2009-04-17 | CURRENT | 2009-04-02 | Dissolved 2017-06-13 | |
| FIDES SERVICES LIMITED | Company Secretary | 2009-04-17 | CURRENT | 2009-04-17 | Active - Proposal to Strike off | |
| STELLA LIGHT LIMITED | Company Secretary | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
| YESTERWELL LTD | Company Secretary | 2009-02-20 | CURRENT | 2009-01-07 | Dissolved 2016-01-19 | |
| TOP CONSULTANTS LTD | Company Secretary | 2009-01-23 | CURRENT | 2003-06-25 | Dissolved 2016-05-24 | |
| GOLINKED LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2016-01-05 | |
| NEWKEM INDUSTRIES LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2007-08-21 | Active | |
| ALKALI LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2014-02-18 | |
| GLOBAL FLEET SERVICES LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
| SL&C - SUPERCOMM LANGUAGES & COMMUNICATION UK LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Liquidation | |
| FRESHPERRY LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-11-21 | Dissolved 2015-08-11 | |
| INDIEVALE LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-10-02 | Active | |
| THAXMOOR LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-09-21 | Active | |
| INTL-INTERNATIONAL SUPPLIERS LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2003-04-15 | Dissolved 2015-08-11 | |
| WILLARD MANAGEMENT RESEARCH CENTRE (WMR) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Dissolved 2017-04-11 | |
| HOSECO LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2005-11-27 | Active - Proposal to Strike off | |
| AYK LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-02-18 | |
| GOLD AND BLUE LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
| PHILOBIBLON (UK) LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
| YONDERWELL LTD | Company Secretary | 2007-10-08 | CURRENT | 2007-09-21 | Dissolved 2014-12-23 | |
| BELLAROSE UK LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-09-25 | Dissolved 2015-05-19 | |
| NATIONWELL CONSULTANTS LTD | Company Secretary | 2007-10-08 | CURRENT | 2007-08-07 | Dissolved 2016-01-19 | |
| TOWNSWOLD LTD | Company Secretary | 2007-10-08 | CURRENT | 2007-08-21 | Dissolved 2016-01-05 | |
| INVERKIRK ESTATES LTD | Company Secretary | 2007-10-08 | CURRENT | 2007-08-07 | Active - Proposal to Strike off | |
| SUNBRIDGE CONSULTING LTD | Company Secretary | 2007-10-01 | CURRENT | 2005-09-07 | Dissolved 2017-03-07 | |
| OILCON TRADING LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2000-01-19 | Dissolved 2017-02-21 | |
| LMT LOGISTICS MANAGEMENT TECHNOLOGY WORLDWIDE LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2014-12-30 | |
| CITYBAY FINANCE LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-05 | Dissolved 2015-08-11 | |
| VOSTONE LTD | Company Secretary | 2007-06-15 | CURRENT | 2007-05-30 | Dissolved 2018-03-13 | |
| LONZA HOLDING (UK) LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Dissolved 2016-06-14 | |
| RODBROOK LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
| COMMUNAL MEDIA COM LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
| PRINCIPALSTREET LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
| WA MANAGEMENT FOR SWISS PROPERTIES LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
| MFO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Dissolved 2015-01-13 | |
| KYVERHALL LTD | Company Secretary | 2007-04-24 | CURRENT | 2007-03-08 | Dissolved 2018-07-24 | |
| AIRTEX ENTERPRISES LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2016-01-05 | |
| SINDAI LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2006-12-05 | Active | |
| ECOSSE TRADING CORPORATION LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2002-05-22 | Active | |
| ATDC MANAGEMENT LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2014-05-27 | |
| TATEVILLE LIMITED | Company Secretary | 2007-02-15 | CURRENT | 1997-07-24 | Active | |
| HESTERLEY LTD | Company Secretary | 2007-02-01 | CURRENT | 2006-12-18 | Dissolved 2014-05-06 | |
| IMPRESSIVE DATA LTD | Company Secretary | 2007-02-01 | CURRENT | 2006-10-24 | Dissolved 2016-02-09 | |
| OPALMOOR MANAGEMENT LTD | Company Secretary | 2007-02-01 | CURRENT | 2006-10-26 | Dissolved 2017-03-07 | |
| YARROWTON LTD | Company Secretary | 2007-01-12 | CURRENT | 2006-09-28 | Dissolved 2017-05-02 | |
| D&M ENGINEERING CONSULTING LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
| I.E.C. INTERNATIONAL EYE CARE LIMITED | Company Secretary | 2006-12-27 | CURRENT | 1999-07-08 | Dissolved 2016-05-03 | |
| MARVAL INTERNATIONAL LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2015-06-30 | |
| CHEMTECO LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
| TECHNOGUARD LIMITED | Company Secretary | 2006-11-24 | CURRENT | 1999-10-22 | Dissolved 2014-06-10 | |
| TAURUM LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2002-07-11 | Dissolved 2013-12-03 | |
| PHILON PRODUCTIONS LIMITED | Company Secretary | 2006-11-17 | CURRENT | 1999-07-26 | Dissolved 2015-12-22 | |
| TRANSACT 24 (UK) LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| SHIELD VENTURES LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2003-09-17 | Active | |
| PELLHAM OIL & GAS CO. LTD | Company Secretary | 2006-09-25 | CURRENT | 2006-09-19 | Dissolved 2016-11-22 | |
| MAGNETIC LIFE LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2004-09-14 | Dissolved 2013-10-29 | |
| BETRWILL LTD | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2016-05-10 | |
| JAKETOWN ARCHITECTURAL SERVICES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-07-31 | Dissolved 2016-01-05 | |
| ENVIRONMENTAL ANALYSIS AND CONSULTANCY SERVICES LTD | Company Secretary | 2006-07-31 | CURRENT | 2006-07-26 | Active | |
| JOPLIN LTD | Company Secretary | 2006-07-24 | CURRENT | 2006-07-20 | Dissolved 2015-08-11 | |
| DRAKE SERVICES LIMITED | Company Secretary | 2006-07-20 | CURRENT | 1994-11-08 | Dissolved 2015-10-20 | |
| PRIMOIL LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1999-03-30 | Active | |
| DIGIMEF DIGITAL MEDIA ECONOMY & FINANCE LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-16 | Dissolved 2014-07-15 | |
| INVESTA INDUSTRIES LTD | Company Secretary | 2006-05-12 | CURRENT | 2006-04-24 | Dissolved 2014-08-19 | |
| ESTERSON LTD | Company Secretary | 2006-05-12 | CURRENT | 2006-04-28 | Active | |
| GLOBAL NETWORK DEVICE & DEVELOPMENT LTD | Company Secretary | 2006-05-10 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
| FALORIA LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
| ERRE POINT LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2003-03-05 | Dissolved 2014-12-30 | |
| IC SERVICES CONSULTANCY LTD | Company Secretary | 2006-05-02 | CURRENT | 1995-05-30 | Dissolved 2015-01-20 | |
| EUROFREIGHT SERVICES (UK) LTD | Company Secretary | 2006-04-26 | CURRENT | 2006-04-23 | Active - Proposal to Strike off | |
| MEDIA GLOBAL INVESTMENT LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2002-11-27 | Dissolved 2016-12-13 | |
| A&T SPORTING EVENTS MANAGEMENT LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
| H JUMPING (UK) LTD | Company Secretary | 2006-04-07 | CURRENT | 2006-04-05 | Dissolved 2015-05-19 | |
| REPCO INTERNATIONAL LTD | Company Secretary | 2006-03-08 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
| Q OVERSEAS PARTICIPATIONS LIMITED | Company Secretary | 2006-02-09 | CURRENT | 1995-12-21 | Active - Proposal to Strike off | |
| DEPTH TRADE LTD | Company Secretary | 2006-01-09 | CURRENT | 2005-12-14 | Dissolved 2014-10-07 | |
| XUNIWARE LTD | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Dissolved 2013-11-12 | |
| SOUTH CIRCLE CLOSED LTD | Company Secretary | 2005-12-19 | CURRENT | 2005-12-15 | Dissolved 2016-12-20 | |
| CALPRI LTD | Company Secretary | 2005-12-12 | CURRENT | 2005-12-08 | Active | |
| APBTILES LTD | Company Secretary | 2005-11-28 | CURRENT | 2005-01-12 | Dissolved 2016-01-05 | |
| TEXOPLAS LTD | Company Secretary | 2005-11-02 | CURRENT | 2005-10-04 | Dissolved 2014-06-24 | |
| EURO CONSTRUCTION GROUP HOLDINGS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-19 | Dissolved 2014-05-13 | |
| BAKER STREET SERVICES LIMITED | Company Secretary | 2005-08-23 | CURRENT | 1986-10-07 | Active - Proposal to Strike off | |
| GATEWAY RESOURCES LIMITED | Company Secretary | 2005-08-22 | CURRENT | 1998-01-05 | Dissolved 2013-09-17 | |
| LEXBRIDGE ADVISORS LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| ETI ENGINEERING TEXTILE INDUSTRY LTD | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2016-05-10 | |
| BUGLEY LTD | Company Secretary | 2005-05-31 | CURRENT | 2005-02-10 | Active | |
| TELLISRANGE LTD | Company Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2016-01-26 | |
| POPLARACE LTD | Company Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
| BURDETTA LTD | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active - Proposal to Strike off | |
| YULEFERN LTD | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Active | |
| ARKOM WATER HOLDINGS LTD | Company Secretary | 2005-04-13 | CURRENT | 2005-04-12 | Dissolved 2017-12-19 | |
| AQS LONDON LTD | Company Secretary | 2005-03-29 | CURRENT | 1999-11-26 | Dissolved 2018-01-09 | |
| COONTS LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-02-26 | Dissolved 2015-10-20 | |
| COMMERCE & FINANCE INTERNATIONAL LIMITED | Company Secretary | 2005-03-09 | CURRENT | 1985-09-04 | Active | |
| EUROINVESTMENT SPECIAL LTD | Company Secretary | 2005-02-17 | CURRENT | 2004-11-05 | Dissolved 2016-02-09 | |
| DELTAKIRK LTD | Company Secretary | 2005-02-17 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
| KIRKDELTA LTD | Company Secretary | 2005-02-17 | CURRENT | 2005-01-21 | Active - Proposal to Strike off | |
| GLENGARRY UK LIMITED | Company Secretary | 2005-02-10 | CURRENT | 2000-06-22 | Active | |
| AUTOMOTIVE DEVELOPMENT HOLDING LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-02-02 | Dissolved 2013-12-31 | |
| NIKKO TRADING LTD | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Dissolved 2013-12-03 | |
| FELLBROOK TRADING SERVICES LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
| VIVA MODEL MANAGEMENT LIMITED | Company Secretary | 2004-12-06 | CURRENT | 1998-10-06 | Dissolved 2013-12-03 | |
| ROEFIELD TECHNOLOGIES LIMITED | Company Secretary | 2004-12-06 | CURRENT | 1995-11-20 | Dissolved 2015-08-11 | |
| HANFORD DESIGNS LIMITED | Company Secretary | 2004-12-06 | CURRENT | 1996-11-14 | Dissolved 2016-01-26 | |
| VIVA MODEL MANAGEMENT LONDON LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2003-09-30 | Active | |
| HAGFIN LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
| URTE (UK) LTD | Company Secretary | 2004-10-05 | CURRENT | 2004-10-04 | Active - Proposal to Strike off | |
| FAIRDALE FINANCE LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2002-02-05 | Dissolved 2015-05-19 | |
| JAMONT LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2000-04-26 | Dissolved 2016-01-05 | |
| AGRI DEVELOPMENT CONSULTING & SERVICES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2003-02-28 | Dissolved 2016-06-14 | |
| SELECTION CONSULTANTS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1998-11-11 | Dissolved 2016-04-12 | |
| SHOWSCAN LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1988-03-14 | Active - Proposal to Strike off | |
| JOLLOP LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-08-26 | Dissolved 2016-05-17 | |
| ROLEY LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-08-26 | Active | |
| FERNGIE LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-08-26 | Active | |
| FIMBO LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-08-26 | Active | |
| HOLDINGVEST LIMITED | Company Secretary | 2004-09-15 | CURRENT | 1988-01-27 | Active - Proposal to Strike off | |
| IVORY NETWORK LIMITED | Company Secretary | 2004-09-08 | CURRENT | 2001-08-30 | Dissolved 2014-07-15 | |
| FIZZBOURNE LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-03-09 | Dissolved 2016-01-05 | |
| BELLAROSE LIMITED | Company Secretary | 2004-03-22 | CURRENT | 2004-03-09 | Dissolved 2016-03-15 | |
| TECHNICAL WATCH RESEARCH LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2002-12-09 | Dissolved 2015-01-27 | |
| DELLMOORS LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1985-04-03 | Dissolved 2014-03-18 | |
| ABBEYDEAN LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-11-07 | Active | |
| SAMESOR CA LIMITED | Director | 2016-04-04 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
| BETONELEMENT CA LIMITED | Director | 2016-04-04 | CURRENT | 2006-09-29 | Dissolved 2018-02-20 | |
| INDIEVALE LTD | Director | 2016-02-22 | CURRENT | 2007-10-02 | Active | |
| SOUTH CIRCLE CLOSED LTD | Director | 2016-01-01 | CURRENT | 2005-12-15 | Dissolved 2016-12-20 | |
| AURAYA LIMITED | Director | 2016-01-01 | CURRENT | 2009-02-10 | Active | |
| VIA MEDICA INTERNATIONAL LIMITED | Director | 2016-01-01 | CURRENT | 2011-07-07 | Active | |
| SELA EDUCATIONAL INITIATIVES LIMITED | Director | 2016-01-01 | CURRENT | 2010-04-21 | Active | |
| STUDOW SKY LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
| RICVAZ BLUE LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ALEX TREVOR GRIMSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WEBBER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SIMON PAUL WEBBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE RICHARDS | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Maurice Beker on 2019-05-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEDAT TEZMAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EROL TEZMAN | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS EMMA JANE RICHARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY CLAIRE MASON | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/13 FROM 2Nd Floor De Burgh House Market Road Wickford Essex SS11 0BB | |
| CH01 | Director's details changed for Mrs. Lynsey Mason on 2013-07-11 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 08/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS. LYNSEY GREAVES / 07/05/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/11 FULL LIST | |
| AR01 | 08/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BEKER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY GREAVES / 01/10/2009 | |
| 363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY GREAVES / 11/05/2009 | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 2ND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS11 OAG | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | |
| ELRES | S80A AUTH TO ALLOT SEC 08/08/2007 | |
| ELRES | S366A DISP HOLDING AGM 08/08/2007 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TEZ MARIN UK BOAT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TEZ MARIN UK BOAT INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TEZ MARIN UK BOAT INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 587,861 |
|---|---|---|
| Creditors Due Within One Year | 2011-01-01 | £ 1,194 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEZ MARIN UK BOAT INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 148 |
|---|---|---|
| Called Up Share Capital | 2011-01-01 | £ 148 |
| Cash Bank In Hand | 2012-01-01 | £ 49 |
| Cash Bank In Hand | 2011-01-01 | £ 73 |
| Current Assets | 2012-01-01 | £ 634,227 |
| Current Assets | 2011-01-01 | £ 32,468 |
| Debtors | 2012-01-01 | £ 634,178 |
| Debtors | 2011-01-01 | £ 32,395 |
| Shareholder Funds | 2012-01-01 | £ 46,366 |
| Shareholder Funds | 2011-01-01 | £ 31,274 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TEZ MARIN UK BOAT INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEZ MARIN UK BOAT INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for TEZ MARIN UK BOAT INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TEZ MARIN UK BOAT INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEZ MARIN UK BOAT INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEZ MARIN UK BOAT INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TEZ MARIN UK BOAT INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
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