QUAY GARAGE COMPANY,LIMITED

QUAY GARAGE COMPANY,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUAY GARAGE COMPANY,LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00134462
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUAY GARAGE COMPANY,LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is QUAY GARAGE COMPANY,LIMITED located?

    Registered Office Address
    Quay Auto Centre
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUAY GARAGE COMPANY,LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for QUAY GARAGE COMPANY,LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for QUAY GARAGE COMPANY,LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Confirmation statement made on Mar 18, 2025 with updates

    5 pagesCS01

    Notification of Estate of Roger James Trembath as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Cessation of Margaret Ann Trembath as a person with significant control on Jun 19, 2023

    1 pagesPSC07

    Confirmation statement made on Mar 18, 2024 with updates

    5 pagesCS01

    Notification of Margaret Ann Trembath as a person with significant control on Jun 19, 2023

    2 pagesPSC01

    Cessation of Roger James Trembath as a person with significant control on Jun 19, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Appointment of Mrs Rebecca Trembath as a secretary on Jun 19, 2023

    2 pagesAP03

    Termination of appointment of Margaret Ann Trembath as a secretary on Jun 19, 2023

    1 pagesTM02

    Termination of appointment of Roger James Trembath as a director on Jun 19, 2023

    1 pagesTM01

    Confirmation statement made on Mar 18, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Peter James Trembath on Mar 08, 2023

    2 pagesCH01

    Notification of Peter James Trembath as a person with significant control on Mar 06, 2020

    2 pagesPSC01

    Notification of Michael Roger Trembath as a person with significant control on Mar 06, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Who are the officers of QUAY GARAGE COMPANY,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREMBATH, Rebecca
    Kenwith Drive
    Kingsbridge
    15
    United Kingdom
    Secretary
    Kenwith Drive
    Kingsbridge
    15
    United Kingdom
    313713800001
    TREMBATH, Margaret Ann
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    Director
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    United KingdomBritish26713660001
    TREMBATH, Michael Roger
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    Director
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    United KingdomBritish160086540001
    TREMBATH, Peter James
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    Director
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    EnglandBritish160098410004
    TREMBATH, Elsie Henrietta Hooppell
    2 Waterside
    The Promenade
    TQ7 1JH Kingsbridge
    Devon
    Secretary
    2 Waterside
    The Promenade
    TQ7 1JH Kingsbridge
    Devon
    British26713670002
    TREMBATH, Margaret Ann
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    Secretary
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    British26713660001
    MEYER, Margaret Lois
    Cellarfield
    Frogmore
    TQ7 2NR Kingsbridge
    Devon
    Director
    Cellarfield
    Frogmore
    TQ7 2NR Kingsbridge
    Devon
    British26433980001
    TREMBATH, Roger James
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    Director
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    United KingdomBritish2917360001

    Who are the persons with significant control of QUAY GARAGE COMPANY,LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Ann Trembath
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    Jun 19, 2023
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Roger Trembath
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    Mar 06, 2020
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter James Trembath
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    Mar 06, 2020
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger James Trembath
    Warren Road
    TQ7 1LB Kingsbridge
    17
    Devon
    United Kingdom
    Apr 06, 2016
    Warren Road
    TQ7 1LB Kingsbridge
    17
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Estate Of Roger James Trembath
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    Apr 06, 2016
    Higher Union Road
    TQ7 1EQ Kingsbridge
    Quay Auto Centre
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0