QUAYSIDE 2015 LIMITED
MANCHESTER

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Company number 09885173
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, UNITED KINGDOM, M3 2LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Simon Turner on 30 January 2017; Appointment of Mr Sam Jones as a director on 30 January 2017; Appointment of Mr Simon Turner as a director on 30 January 2017. The most likely internet sites of QUAYSIDE 2015 LIMITED are www.quayside2015.co.uk, and www.quayside-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quayside 2015 Limited is a Private Limited Company. The company registration number is 09885173. Quayside 2015 Limited has been working since 23 November 2015. The present status of the company is Active. The registered address of Quayside 2015 Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester United Kingdom M3 2lg. . CONWAY, Michael David is a Director of the company. COX, David James is a Director of the company. JONES, Sam is a Director of the company. TURNER, Simon is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
CONWAY, Michael David
Appointed Date: 23 November 2015
60 years old
Director
COX, David James
Appointed Date: 13 December 2016
65 years old
Director
JONES, Sam
Appointed Date: 30 January 2017
48 years old
Director
TURNER, Simon
Appointed Date: 30 January 2017
40 years old

Persons With Significant Control

Mr Michael Conway
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

QUAYSIDE 2015 LIMITED Events

02 Feb 2017
Director's details changed for Mr Simon Turner on 30 January 2017
02 Feb 2017
Appointment of Mr Sam Jones as a director on 30 January 2017
31 Jan 2017
Appointment of Mr Simon Turner as a director on 30 January 2017
30 Jan 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
30 Jan 2017
Confirmation statement made on 22 November 2016 with updates
...
... and 7 more events
15 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re conflict of interes/ re sect 190 19/02/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 920,000
15 Mar 2016
Statement by Directors
15 Mar 2016
Solvency Statement dated 23/02/16
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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