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 |
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| Company Number | : | 11851233 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 February 2019 |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | Liscard Business Centre The Old School, 188 Liscard Road, Wallasey, United Kingdom, CH44 5TN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Liscard Business Centre, The Old School, 188 Liscard Road, Wallasey, United Kingdom, CH44 5TN | Director | 01 November 2022 | Active |
| Liscard Business Centre, The Old School, 188 Liscard Road, Wallasey, United Kingdom, CH44 5TN | Director | 27 February 2019 | Active |
| Liscard Business Centre, The Old School, 188 Liscard Road, Wallasey, United Kingdom, CH44 5TN | Director | 27 February 2019 | Active |
People with Significant Control
| Mr Michael Allen |
| Notified on | : | 27 February 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Liscard Business Centre, The Old School, Wallasey, United Kingdom, CH44 5TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ryan Gary Henderson |
| Notified on | : | 27 February 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Liscard Business Centre, The Old School, Wallasey, United Kingdom, CH44 5TN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)