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QUAY MARINAS GROUP LTD - Deacons House Bridge Road, Bursledon, Southampton, SO31 8AZ, United Kingdom
Company Information
- Company registration number
- 04863689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Deacons House Bridge Road
- Bursledon
- Southampton
- SO31 8AZ
- England Deacons House Bridge Road, Bursledon, Southampton, SO31 8AZ, England UK
Management
- Managing Directors
- HAIGH, Simon Nicholas
- MCCARTHY, Hannah Elizabeth
- PRIDEAUX, Michael Andrew Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-12
- Age Of Company 2003-08-12 20 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- -
- Dean & Reddyhoff Limited
- -
- Boatfolk Marinas Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUAY MARINAS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
✓
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QUAY MARINAS GROUP LTD Company Description
- QUAY MARINAS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 04863689. Its current trading status is "live". It was registered 2003-08-12. It was previously called QUAY MARINAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "93290". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Deacons House Bridge Road .
Get QUAY MARINAS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quay Marinas Group Ltd - Deacons House Bridge Road, Bursledon, Southampton, SO31 8AZ, United Kingdom
- 2003-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04863689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04863689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04863689#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-31) - PSC05
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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keyboard_arrow_right 2022
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resolution (2022-03-16) - RESOLUTIONS
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legacy (2022-03-16) - CAP-SS
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legacy (2022-03-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-03-16) - SH19
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dissolution-application-strike-off-company (2022-03-23) - DS01
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gazette-notice-voluntary (2022-04-05) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2022-04-26) - DS02
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accounts-with-accounts-type-micro-entity (2022-07-08) - AA
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confirmation-statement-with-updates (2022-09-26) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-16) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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accounts-with-accounts-type-full (2021-02-25) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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cessation-of-a-person-with-significant-control (2020-02-24) - PSC07
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notification-of-a-person-with-significant-control (2020-02-24) - PSC02
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auditors-resignation-limited-company (2020-02-10) - AA03
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mortgage-satisfy-charge-full (2020-12-21) - MR04
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-06) - MR04
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change-to-a-person-with-significant-control (2019-04-05) - PSC04
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-18) - TM02
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
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notification-of-a-person-with-significant-control (2019-04-04) - PSC01
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resolution (2019-09-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-11-05) - AA
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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resolution (2018-02-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-06) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-26) - AA
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notification-of-a-person-with-significant-control (2017-08-15) - PSC01
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-19) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-group (2015-08-14) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-group (2014-08-06) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-group (2013-07-29) - AA
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appoint-person-director-company-with-name (2013-04-04) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-28) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-group (2011-11-15) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-10) - AA
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legacy (2009-09-02) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-09-05) - 363a
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-group (2007-08-13) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-19) - AA
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legacy (2006-08-29) - 288c
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legacy (2006-08-29) - 363a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-19) - CERTNM
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legacy (2005-03-29) - 88(2)R
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legacy (2005-08-22) - 363s
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memorandum-articles (2005-01-27) - MEM/ARTS
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legacy (2005-11-30) - 287
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accounts-with-accounts-type-group (2005-08-22) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-09) - 287
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memorandum-articles (2004-03-24) - MEM/ARTS
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resolution (2004-07-09) - RESOLUTIONS
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legacy (2004-07-09) - 123
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legacy (2004-07-09) - 88(2)R
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legacy (2004-07-09) - 288a
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legacy (2004-07-09) - 288b
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accounts-with-accounts-type-dormant (2004-07-19) - AA
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legacy (2004-07-10) - 395
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legacy (2004-07-14) - 288b
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legacy (2004-07-14) - 288a
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legacy (2004-07-21) - 288a
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legacy (2004-09-21) - 363s
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certificate-change-of-name-company (2004-10-18) - CERTNM
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memorandum-articles (2004-10-28) - MEM/ARTS
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legacy (2004-07-09) - 225
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keyboard_arrow_right 2003
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incorporation-company (2003-08-12) - NEWINC
