QUAY IMPORTS LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY7 6EB

Company number 04337197
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine 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 January 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 30,100 . The most likely internet sites of QUAY IMPORTS LIMITED are www.quayimports.co.uk, and www.quay-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Quay Imports Limited is a Private Limited Company. The company registration number is 04337197. Quay Imports Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Quay Imports Limited is 17 St Peters Place Fleetwood Lancashire Fy7 6eb. . MCKENZIE, Thomas Hamish is a Secretary of the company. MCKENZIE, Thomas Hamish is a Director of the company. ZHANG, Angela Min is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MCKENZIE, William Bruce has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MCKENZIE, William Bruce has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCKENZIE, Thomas Hamish
Appointed Date: 31 August 2007
Director
MCKENZIE, Thomas Hamish
Appointed Date: 10 December 2001
58 years old
Director
ZHANG, Angela Min
Appointed Date: 10 December 2001
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Secretary
MCKENZIE, William Bruce
Resigned: 31 August 2007
Appointed Date: 10 December 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Director
MCKENZIE, William Bruce
Resigned: 31 August 2007
Appointed Date: 10 December 2001
60 years old

Persons With Significant Control

Bjx Business Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUAY IMPORTS LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 30,100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 30,100
...
... and 49 more events
03 Jan 2002
Secretary resigned
03 Jan 2002
Director resigned
03 Jan 2002
New secretary appointed;new director appointed
03 Jan 2002
Registered office changed on 03/01/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Dec 2001
Incorporation

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