Company information:
A T Z Marine Technologies Limited (No: 03597860)
Address: QUEENBOROUGH SHIPYARD, SOUTH STREET, QUEENBOROUGH, KENT, ME11 5EE
Status: Active - Proposal to Strike off
Incorporated: 14-Jul-1998
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 28-Jul-2023
Industry Class: 33150 - Repair and maintenance of ships and boats
Current Director: JAN BRATTBERG ( DOB: Jan-1972 From: Dec-2018 )
Current Director: JIMMY FASTH ( DOB: Jun-1972 From: Dec-2018 )
Current Director: PETER MICHAEL FENTON ( DOB: Feb-1963 From: May-2015 )
Current Director: EUAN KELSO ( DOB: Oct-1979 From: Apr-2017 )
Current Secretary: PETER MICHAEL FENTON ( From: May-2015 )
Resigned Director: CFL DIRECTORS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: NICHOLAS GLANVILL ( DOB: Oct-1955 From: May-2015 To: Dec-2018 )
Resigned Director: JEREMY GRENVILLE HILL ( DOB: Feb-1966 From: May-2015 To: Dec-2018 )
Resigned Director: DAVID IAN NEWELL ( From: Jul-1998 To: Apr-2018 )
Resigned Director: ANNE SEARLE ( From: Apr-2011 To: May-2015 )
Resigned Secretary: CFL SECRETARIES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: ANNE SEARLE ( From: Jul-1998 To: May-2015 )
Persons of Significant Control:
Atz Holdings Ltd, Queenborough Shipyard South Street, Queenborough, ME11 5EE, England: Ownership of shares – 75% or more (Notified: 2018-04-01, Ceased: 2021-03-31)
Marindus Group Limited, Queenborough Shipyard South Street, Queenborough, Kent, ME11 5EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-31)
Mr Jeremy Grenville Hill, Queenborough Shipyard South Street, Queenborough, Kent, ME11 5EE: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-05-01, Ceased: 2018-04-01)