Company number 05652698
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 26 THE BOARDWALK, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1,000
. The most likely internet sites of SPICE QUAY LIMITED are www.spicequay.co.uk, and www.spice-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Spice Quay Limited is a Private Limited Company.
The company registration number is 05652698. Spice Quay Limited has been working since 13 December 2005.
The present status of the company is Active. The registered address of Spice Quay Limited is 26 The Boardwalk Port Solent Portsmouth Hampshire Po6 4tp. . HEATH, Antony Simon is a Secretary of the company. HEATH, Antony Simon is a Director of the company. Director HEATH, Reginald Frank has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Antony Simon Heath
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reginald Frank Heath
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPICE QUAY LIMITED Events
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
11 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 19 more events
28 Sep 2007
Total exemption small company accounts made up to 28 February 2007
06 Jul 2007
Accounting reference date extended from 31/12/06 to 28/02/07
03 Feb 2007
Return made up to 13/12/06; full list of members
12 Jan 2006
Secretary's particulars changed;director's particulars changed
13 Dec 2005
Incorporation