1ST QUAY LIMITED
YORK ALCHESTER WHITTON LIMITED

Hellopages » North Yorkshire » York » YO30 4TN
Company number 08715392
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address FANSHAWE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Registered office address changed from 2a Lester Avenue Havant PO9 3HE England to Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW on 8 November 2016. The most likely internet sites of 1ST QUAY LIMITED are www.1stquay.co.uk, and www.1st-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Quay Limited is a Private Limited Company. The company registration number is 08715392. 1st Quay Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of 1st Quay Limited is Fanshawe House Pioneer Business Park Amy Johnson Way York England Yo30 4tn. . TURNER LITTLE COMPANY SECRETARIES LIMITED is a Secretary of the company. DARKE, Georgina is a Director of the company. LEIGHTON, Gregory Hugh is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director NICHOLSON, Robert Frank has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Appointed Date: 04 October 2016
Director
DARKE, Georgina
Appointed Date: 19 February 2015
35 years old
Director
LEIGHTON, Gregory Hugh
Appointed Date: 19 February 2015
37 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 19 February 2015
Appointed Date: 02 October 2013
Director
NICHOLSON, Robert Frank
Resigned: 19 February 2015
Appointed Date: 02 October 2013
42 years old

Persons With Significant Control

Miss Georgina Darke
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Hugh Leighton
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST QUAY LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 2 October 2016 with updates
08 Nov 2016
Registered office address changed from 2a Lester Avenue Havant PO9 3HE England to Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW on 8 November 2016
08 Nov 2016
Appointment of Turner Little Company Secretaries Limited as a secretary on 4 October 2016
22 Sep 2016
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to 2a Lester Avenue Havant PO9 3HE on 22 September 2016
...
... and 11 more events
19 Feb 2015
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 19 February 2015
19 Feb 2015
Appointment of Mr Gregory Hugh Leighton as a director on 19 February 2015
19 Feb 2015
Appointment of Miss Georgina Darke as a director on 19 February 2015
07 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 1

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