SHALDON QUAY COMPANY LIMITED
TEIGNMOUTH

Hellopages » Devon » Teignbridge » TQ14 8EB

Company number 06770489
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address GREENWOOD ACCOUNTANCY PELLOW ARCADE, TEIGN STREET, TEIGNMOUTH, TQ14 8EB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of SHALDON QUAY COMPANY LIMITED are www.shaldonquaycompany.co.uk, and www.shaldon-quay-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Dawlish Warren Rail Station is 4.3 miles; to Torquay Rail Station is 6.2 miles; to Paignton Rail Station is 8.3 miles; to Topsham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaldon Quay Company Limited is a Private Limited Company. The company registration number is 06770489. Shaldon Quay Company Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of Shaldon Quay Company Limited is Greenwood Accountancy Pellow Arcade Teign Street Teignmouth Tq14 8eb. . HILL, Louise Sharon is a Director of the company. HOWARD, Bernard Peter Fox is a Director of the company. HOWARD, Marie Louise is a Director of the company. SALMON, Richard Anthony is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Director
HILL, Louise Sharon
Appointed Date: 10 December 2008
69 years old

Director
HOWARD, Bernard Peter Fox
Appointed Date: 10 December 2008
79 years old

Director
HOWARD, Marie Louise
Appointed Date: 10 December 2008
81 years old

Director
SALMON, Richard Anthony
Appointed Date: 10 December 2008
67 years old

Persons With Significant Control

Ms Louise Sharon Hill
Notified on: 4 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bernard Peter Fox Howard
Notified on: 4 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marie Louise Howard
Notified on: 4 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Anthony Salmon
Notified on: 4 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHALDON QUAY COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 11 more events
16 Dec 2009
Director's details changed for Mr Richard Anthony Salmon on 16 December 2009
16 Dec 2009
Director's details changed for Mrs Marie Louise Howard on 16 December 2009
04 Apr 2009
Particulars of a mortgage or charge / charge no: 2
24 Mar 2009
Particulars of a mortgage or charge / charge no: 1
10 Dec 2008
Incorporation

SHALDON QUAY COMPANY LIMITED Charges

3 April 2009
Mortgage
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the brigantine the quay shaldon devon t/no…
20 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…