QUAY 3 LIMITED
NEW MILLS HIGH PEAK DEUBRIT GRUPPE LIMITED


Company number 02672004
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address STANLEY MOUNT, LONGLANDS ROAD, NEW MILLS HIGH PEAK, SK22 3BL.
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of QUAY 3 LIMITED are www.quay3.co.uk, and www.quay-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Quay 3 Limited is a Private Limited Company. The company registration number is 02672004. Quay 3 Limited has been working since 17 December 1991. The present status of the company is Active. The registered address of Quay 3 Limited is Stanley Mount Longlands Road New Mills High Peak Sk22 3bl. . WALTON, Richard Henry is a Secretary of the company. WALTON, Christine is a Director of the company. WALTON, Richard Henry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director HERMANSEN, Henning has been resigned. Director SCHLOSSER, Erik has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALTON, Richard Henry
Appointed Date: 17 December 1991
Director
WALTON, Christine
Appointed Date: 12 October 2001
71 years old
Director
WALTON, Richard Henry
Appointed Date: 17 December 1991
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 December 1991
Appointed Date: 17 December 1991
Director
HERMANSEN, Henning
Resigned: 25 June 1993
Appointed Date: 17 December 1991
88 years old
Director
SCHLOSSER, Erik
Resigned: 31 December 2003
Appointed Date: 04 March 1992
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 December 1991
Appointed Date: 17 December 1991

Persons With Significant Control

Mr Richard Henry Walton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUAY 3 LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1,000
...
... and 53 more events
03 Mar 1992
Accounting reference date notified as 31/12
03 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
03 Jan 1992
Registered office changed on 03/01/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Dec 1991
Director resigned;new director appointed
17 Dec 1991
Incorporation

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