Company number 07112222
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address UNIT 37, LUNE INDUSTRIAL ESTATE, LANCASTER, LANCASHIRE, LA1 5QP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 1
. The most likely internet sites of QUAY CONCRETE LIMITED are www.quayconcrete.co.uk, and www.quay-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Quay Concrete Limited is a Private Limited Company.
The company registration number is 07112222. Quay Concrete Limited has been working since 23 December 2009.
The present status of the company is Active. The registered address of Quay Concrete Limited is Unit 37 Lune Industrial Estate Lancaster Lancashire La1 5qp. . WELSH, Margaret Elaine is a Secretary of the company. WELSH, Robert Melville is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Melville Welsh
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Lune Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Margaret Elaine Welsh
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors as a member of a firm
QUAY CONCRETE LIMITED Events
07 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 May 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 9 more events
18 Feb 2010
Appointment of Mr Robert Melville Welsh as a director
18 Feb 2010
Appointment of Margaret Elaine Welsh as a secretary
18 Feb 2010
Registered office address changed from the Old Court House Clark Street Morecambe Lancashire LA4 5HR United Kingdom on 18 February 2010
23 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
23 Dec 2009
Incorporation