QUAYSECO LIMITED
Overview
| Company Name | QUAYSECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02287256 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUAYSECO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is QUAYSECO LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUAYSECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 231 LIMITED | Aug 15, 1988 | Aug 15, 1988 |
What are the latest accounts for QUAYSECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for QUAYSECO LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for QUAYSECO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||
Appointment of Mr Ross Fairley as a director on Jul 03, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Shaun Tudor Seaton as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Roger Bull as a director | 3 pages | RP04AP01 | ||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Peter Harold Abrahall Morris as a director on May 01, 2018 | 1 pages | TM01 | ||||||
Appointment of Roger Bull as a director on May 01, 2018 | 3 pages | AP01 | ||||||
| ||||||||
Director's details changed for Mr Nicholas Edward Luke Graves on Mar 20, 2018 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of QUAYSECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Roger | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 141458400001 | |||||
| FAIRLEY, Ross | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 141479520002 | |||||
| GRAVES, Nicholas Edward Luke | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 141458630002 | |||||
| BARR, Robert Alan | Secretary | Glass Wharf BS2 0ZX Bristol One | British | 11045060004 | ||||||
| MARSH, David John | Secretary | The Old Rectory Broad Street Wrington BS40 5LD Bristol | British | 40674330001 | ||||||
| WYNN-JONES, Richard Thomas | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | British | 12682120001 | ||||||
| BARR, Robert Alan | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 11045060004 | |||||
| JACKSON, Christopher Michael | Director | Ground Floor Narrow Quay House BS1 4AH Narrow Quay Bristol | British | 141458410001 | ||||||
| MARSH, David John | Director | The Old Rectory Broad Street Wrington BS40 5LD Bristol | United Kingdom | British | 40674330001 | |||||
| MORRIS, Peter Harold Abrahall | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 52215530001 | |||||
| SEATON, Christopher Shaun Tudor | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 64924300003 | |||||
| STOBART, Guy Winearls | Director | Church Farm Church Lane East Harptree BS40 6BD Bristol Avon | England | British | 141437680001 | |||||
| WYNN-JONES, Richard Thomas | Director | Benter House Stratton On The Fosse BA3 4SZ Bath | United Kingdom | British | 12682120002 |
Who are the persons with significant control of QUAYSECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burges Salmon Llp | Apr 06, 2016 | Glass Wharf BS2 0ZX Bristol One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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