DISCOVERY QUAY ENTERPRISES (TRADING) LIMITED
CORNWALL

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Company number 04519567
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address DISCOVERY QUAY, FALMOUTH, CORNWALL, TR11 3QY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DISCOVERY QUAY ENTERPRISES (TRADING) LIMITED are www.discoveryquayenterprisestrading.co.uk, and www.discovery-quay-enterprises-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Falmouth Town Rail Station is 0.3 miles; to Penryn Rail Station is 2.5 miles; to Perranwell Rail Station is 5 miles; to Truro Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discovery Quay Enterprises Trading Limited is a Private Limited Company. The company registration number is 04519567. Discovery Quay Enterprises Trading Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Discovery Quay Enterprises Trading Limited is Discovery Quay Falmouth Cornwall Tr11 3qy. . DOUGHTY, Richard Mervyn is a Secretary of the company. DAVIES, Peter Wilton is a Director of the company. DOUGHTY, Richard Mervyn is a Director of the company. STEWARD, Brian Derrick is a Director of the company. Secretary GRIFFIN, Jonathan Peter has been resigned. Secretary PIKE, Christopher Anthony has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director COWLING, Peter John has been resigned. Director GRIFFIN, Jonathan Peter has been resigned. Director MASON, Peter James has been resigned. Director SLAUGHTER, John Keith has been resigned. Director WINSER, Margaret Ellen has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DOUGHTY, Richard Mervyn
Appointed Date: 06 October 2014
Director
DAVIES, Peter Wilton
Appointed Date: 25 March 2014
80 years old
Director
DOUGHTY, Richard Mervyn
Appointed Date: 06 October 2014
69 years old
Director
STEWARD, Brian Derrick
Appointed Date: 25 March 2014
76 years old

Resigned Directors

Secretary
GRIFFIN, Jonathan Peter
Resigned: 06 October 2014
Appointed Date: 30 September 2013
Secretary
PIKE, Christopher Anthony
Resigned: 30 September 2013
Appointed Date: 27 August 2002
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Director
COWLING, Peter John
Resigned: 17 August 2004
Appointed Date: 27 August 2002
81 years old
Director
GRIFFIN, Jonathan Peter
Resigned: 06 October 2014
Appointed Date: 19 September 2003
75 years old
Director
MASON, Peter James
Resigned: 17 January 2008
Appointed Date: 15 December 2003
76 years old
Director
SLAUGHTER, John Keith
Resigned: 19 September 2003
Appointed Date: 27 August 2002
86 years old
Director
WINSER, Margaret Ellen
Resigned: 25 March 2014
Appointed Date: 27 August 2002
83 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

National Maritime Museum Cornwall Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISCOVERY QUAY ENTERPRISES (TRADING) LIMITED Events

31 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
31 Dec 2015
Accounts for a small company made up to 31 March 2015
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
13 Oct 2014
Full accounts made up to 31 March 2014
...
... and 45 more events
04 Sep 2002
New director appointed
04 Sep 2002
New secretary appointed
04 Sep 2002
Director resigned
04 Sep 2002
Secretary resigned
27 Aug 2002
Incorporation

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