TERO MARINE UK LTD
Active - Accounts Filed
General Information
NAME
TERO MARINE UK LTD
COMPANY NUMBER
07921752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/01/2012
(12 years and 11 months old)
WEBSITE
http://teromarine.no
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE23 7BF
Telephone: 01670362839
TPS: No
40 Apex Business Village
Annitsford
Cramlington
Northumberland NE23
NE23 7BF
Telephone: 468080
54 Lee Avenue
Shilbottle
Alnwick
Northumberland
NE66 2UL
Telephone: 468080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERO MARINE AS BERGEN | N/A | N/A |
| TERO MARINE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Matthew O'Sullivan (904630706) Appointed |
| 08/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERO MARINE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERO MARINE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERO MARINE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 10 Past: 104 |
View Report |
|
24/01/2012 - 14/12/2017 (5 years and 10 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/01/2012 - 29/07/2016 (4 years and 6 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERO MARINE AS BERGEN | N/A | N/A |
| TERO MARINE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Matthew O'Sullivan (904630706) Appointed |
| 08/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 09/08/2023 | Rune Lyngaas (926697868) has left the board |
| 09/08/2023 | New Board Member Rakel Simmenes (931215695) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 31/01/2022 | Graeme Ian Campbell (921133621) has left the board |
| 08/06/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | Jarle Holmelid (923483303) has left the board |
| 12/02/2020 | New Board Member Rune Lyngaas (926697868) Appointed |
| 27/07/2019 | New Accounts filed |
| 25/03/2019 | Change in Reg. Office |
| 13/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 18/12/2017 | Jan Erik Harvei (916614621) has left the board |
| 06/07/2017 | New Board Member Jarle Holmelid (923483303) Appointed |
| 01/04/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 04/08/2016 | John Edward Straughan (909583868) has left the board |
| 03/08/2016 | New Board Member Graeme Ian Campbell (921133621) Appointed |
| 11/04/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 29/01/2014 | Change in Reg. Office |
| 23/10/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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