QUAY HOLDINGS LIMITED
BANBRIDGE


Company number NI062402
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 6 HUGHS HOUSE, CHURCH STREET, BANBRIDGE, COUNTY DOWN, BT32 4AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mrs Lynsey Stewart on 6 March 2015; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QUAY HOLDINGS LIMITED are www.quayholdings.co.uk, and www.quay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Quay Holdings Limited is a Private Limited Company. The company registration number is NI062402. Quay Holdings Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Quay Holdings Limited is 6 Hughs House Church Street Banbridge County Down Bt32 4aa. . BROWN, Lynsey is a Secretary of the company. STEWART, Gary Patrick is a Director of the company. STEWART, Tracy is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROWN, Lynsey
Appointed Date: 20 December 2006
Director
STEWART, Gary Patrick
Appointed Date: 20 December 2006
57 years old
Director
STEWART, Tracy
Appointed Date: 01 January 2013
55 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Mrs Tracy Stewart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Patrick Stewart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAY HOLDINGS LIMITED Events

20 Dec 2016
Director's details changed for Mrs Lynsey Stewart on 6 March 2015
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
15 Jan 2007
Updated mem and arts
15 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
12 Jan 2007
Cert change
12 Jan 2007
Resolution to change name
20 Dec 2006
Incorporation

QUAY HOLDINGS LIMITED Charges

19 April 2007
Debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company (to the intent…

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