QUAYS FINANCIAL SOLUTIONS LIMITED
MANCHESTER OAK LOANS AND MORTGAGES LIMITED KENSINGTON FINANCIAL CONSULTANTS LIMITED

Hellopages » Greater Manchester » Trafford » M31 4DD

Company number 04363635
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address THORNLEY HOUSE, CARRINGTON BUSINESS PARK, MANCHESTER, M31 4DD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of QUAYS FINANCIAL SOLUTIONS LIMITED are www.quaysfinancialsolutions.co.uk, and www.quays-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Quays Financial Solutions Limited is a Private Limited Company. The company registration number is 04363635. Quays Financial Solutions Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Quays Financial Solutions Limited is Thornley House Carrington Business Park Manchester M31 4dd. . PARKIN, Shelly is a Secretary of the company. PARKIN, Shelly is a Director of the company. PARKIN, Stuart James is a Director of the company. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PARKIN, Shelly
Appointed Date: 30 January 2002

Director
PARKIN, Shelly
Appointed Date: 31 May 2007
45 years old

Director
PARKIN, Stuart James
Appointed Date: 30 January 2002
44 years old

Persons With Significant Control

Mr Stuart James Parkin
Notified on: 10 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shelly Parkin
Notified on: 10 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAYS FINANCIAL SOLUTIONS LIMITED Events

17 Mar 2017
Full accounts made up to 30 June 2016
17 Mar 2017
Satisfaction of charge 1 in full
22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Jun 2016
Company name changed oak loans and mortgages LIMITED\certificate issued on 14/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-14

11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 42 more events
18 Nov 2003
Total exemption small company accounts made up to 30 June 2003
10 Nov 2003
Accounting reference date extended from 31/01/03 to 30/06/03
11 Feb 2003
Return made up to 30/01/03; full list of members
22 Feb 2002
Registered office changed on 22/02/02 from: woodland house bridge close partington manchester M31 4DS
30 Jan 2002
Incorporation

QUAYS FINANCIAL SOLUTIONS LIMITED Charges

21 March 2012
Composite guarantee and debenture
Delivered: 23 March 2012
Status: Satisfied on 17 March 2017
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited)
Description: Fixed and floating charge over the undertaking and all…