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First Quay Ltd, IG11 7DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRST QUAY LTD

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

This company is commonly known as First Quay Ltd. The company was founded 21 years ago and was given the registration number 04609230. The firm's registered office is in ESSEX. You can find them at 1 Town Quay Wharf, Abbey Road,barking, Essex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FIRST QUAY LTD
Company Number:04609230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Town Quay Wharf, Abbey Road,barking, Essex, IG11 7DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Town Quay Wharf, Abbey Road,Barking, Essex, IG11 7DZ

Secretary05 December 2002Active
1 Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ

Director25 November 2019Active
1 Town Quay Wharf, Abbey Road,Barking, Essex, IG11 7DZ

Director23 March 2007Active
209a Station Lane, Hornchurch, RM12 6LL

Nominee Secretary05 December 2002Active
1 Town Quay Wharf, Abbey Road,Barking, Essex, IG11 7DZ

Director01 September 2017Active
209a Station Lane, Hornchurch, RM12 6LL

Nominee Director05 December 2002Active
Flat 2, The Olivers 13-19 The Avenue, Hornchurch, RM12 4AY

Director05 December 2002Active

People with Significant Control

Mr Ian Jeffery Fiddy
Notified on:25 November 2019
Status:Active
Date of birth:July 1961
Nationality:British
Address:1 Town Quay Wharf, Essex, IG11 7DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Terence Gordon Gilliland
Notified on:05 December 2017
Status:Active
Date of birth:July 1959
Nationality:British
Address:1 Town Quay Wharf, Essex, IG11 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Manning
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:1 Town Quay Wharf, Essex, IG11 7DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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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