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12 Quays Ltd, CH44 5TN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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12 QUAYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Quays Ltd. The company was founded 5 years ago and was given the registration number 11851233. The firm's registered office is in WALLASEY. You can find them at Liscard Business Centre The Old School, 188 Liscard Road, Wallasey, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:12 QUAYS LTD
Company Number:11851233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Liscard Business Centre The Old School, 188 Liscard Road, Wallasey, United Kingdom, CH44 5TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liscard Business Centre, The Old School, 188 Liscard Road, Wallasey, United Kingdom, CH44 5TN

Director01 November 2022Active
Liscard Business Centre, The Old School, 188 Liscard Road, Wallasey, United Kingdom, CH44 5TN

Director27 February 2019Active
Liscard Business Centre, The Old School, 188 Liscard Road, Wallasey, United Kingdom, CH44 5TN

Director27 February 2019Active

People with Significant Control

Mr Michael Allen
Notified on:27 February 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Liscard Business Centre, The Old School, Wallasey, United Kingdom, CH44 5TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ryan Gary Henderson
Notified on:27 February 2019
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:Liscard Business Centre, The Old School, Wallasey, United Kingdom, CH44 5TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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