Tero Marine Uk Ltd. net worth, address, company information. Free

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Tero Marine Uk Ltd (Companies House Registration Number 07921752) is a private limited company legally formed on 2012-01-24 in England. The company is registered at 40 Apex Business Village, Annitsford, Cramlington NE23 7BF. Tero Marine Uk Ltd is operating under Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Tero Marine Uk Ltd
Number	07921752
Date of Incorporation:	24th January 2012
End of financial year:	31 December
Address:	40 Apex Business Village, Annitsford, Cramlington, NE23 7BF
SIC code:	62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Rakel S. (in the company from 31 March 2023). The official register lists 3 persons of significant control, namely: Tero Marine As Bergen can be found at Kanalveien, 5068, Bergen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rakel S. has substantial control or influence, Tero Marine As Bergen can be found at Kanalvein 105A, 5068 Bergen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	124,431	175,605	201,603	249,968	98,054	50,304	86,382	44,202	59,467	51,561
Number Shares Allotted	1,000	-	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	71,982	101,469	151,852	203,698	-	-	-	-	-	-
Tangible Fixed Assets	10,117	23,455	33,204	33,910	-	-	-	-	-	-
Total Assets Less Current Liabilities	71,982	101,469	159,147	209,302	103,488	56,507	55,977	30,428	40,528	15,525

People with significant control

Tero Marine As Bergen

1 July 2016

Address	105a Kanalveien, 5068, Bergen, Norway
Legal authority	Public Limited Liability Companies Act Of 1997
Legal form	Limited Company
Country registered	Norway
Place registered	Norway
Registration number	941123503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rakel S.

31 March 2023 - 31 March 2023

Nature of control:	significiant influence or control

Tero Marine As Bergen

1 July 2016 - 31 March 2023

Address	105a Kanalvein 105a, 5068 Bergen, Norway
Legal authority	Norwegian Limited Liability Companies Act
Legal form	Limited Company
Country registered	Norway
Place registered	Norway
Registration number	941123503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Friday 31st March 2023. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 31st March 2023 filed on: 7th, August 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 31st March 2023 filed on: 7th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 31st March 2023 filed on: 7th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 1st July 2016 filed on: 7th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 31st March 2023 filed on: 7th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 4th February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 4th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 10th January 2022 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 3rd, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 4th February 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Monday 3rd February 2020 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 4th February 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 4th February 2020. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, July 2019 \| accounts	Free Download (8 pages)
(CH01) On Friday 3rd May 2019 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 40 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF. Change occurred on Thursday 21st March 2019. Company's previous address: Arms Evertyne House Quay Road Dun Cow Quay Blyth Northumberland NE24 2AS. filed on: 21st, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 24th January 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 24th January 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 14th December 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 19th June 2017. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, March 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 24th January 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Friday 29th July 2016 filed on: 2nd, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st August 2016. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 7th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(CH01) On Saturday 31st January 2015 director's details were changed filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Moore Bennett Ltd 15 Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT filed on: 25th, January 2016 \| address	Free Download (1 page)
(AAMD) Data of amended total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Monday 2nd February 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 28th, July 2014 \| accounts	Free Download (6 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 10th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Monday 10th February 2014 capital
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 31st January 2015. filed on: 7th, February 2014 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Monday 27th January 2014 from 40 Apex Business Village Newcastle upon Tyne Tyne and Wear NE23 7BF filed on: 27th, January 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 17th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 24th, January 2012 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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