QUAYSPORT MENORCA LIMITED
Overview
| Company Name | QUAYSPORT MENORCA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04364550 |
| 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 QUAYSPORT MENORCA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUAYSPORT MENORCA LIMITED located?
| Registered Office Address | Mountbatten House Grosvenor Square SO15 2JU Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUAYSPORT MENORCA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUAYSPORT MENORCA LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for QUAYSPORT MENORCA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Peter Ronald Hall as a person with significant control on Mar 31, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Registered office address changed from The Old School House Claypits Lane Dibden Southampton Hampshire SO45 5TN United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2JU on Mar 31, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for John Anthony Hall on Jan 06, 2017 | 2 pages | CH01 | ||
Director's details changed for Jacqueline Ann Hall on Jan 06, 2017 | 2 pages | CH01 | ||
Director's details changed for Adrienne Miya Hall on Jan 06, 2017 | 2 pages | CH01 | ||
Director's details changed for Peter Ronald Hall on Jan 06, 2017 | 2 pages | CH01 | ||
Who are the officers of QUAYSPORT MENORCA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Adrienne Miya | Secretary | Cases Velles 6 07710 Pou Nou San Luis Cami De Ses Menorca Spain | British | 80247730003 | ||||||
| HALL, Adrienne Miya | Director | Cases Velles 6 07710 Pou Nou San Luis Cami De Ses Menorca Spain | Spain | British | 80247730003 | |||||
| HALL, Jacqueline Ann | Director | Bangley Lane Hints B78 3EA Tamworth The Hayloft Staffordshire United Kingdom | United Kingdom | British | 80247950002 | |||||
| HALL, John Anthony | Director | Bangley Lane Hints B78 3EA Tamworth The Hayloft Staffordshire United Kingdom | United Kingdom | British | 80248030002 | |||||
| HALL, Peter Ronald | Director | Cases Velles 6 07710 Pou Nou San Luis Cami De Ses Menorca Spain | Spain | British | 80248080002 | |||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Who are the persons with significant control of QUAYSPORT MENORCA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Ronald Hall | Apr 06, 2016 | Grosvenor Square SO15 2JU Southampton Mountbatten House England | No |
Nationality: British Country of Residence: Spain | |||
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