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QUARRY RD LTD

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

This company is commonly known as Quarry Rd Ltd. The company was founded 5 years ago and was given the registration number 11985450. The firm's registered office is in LANCASTER. You can find them at Empire Suite, 108, St Leonard Gate, Lancaster, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:QUARRY RD LTD
Company Number:11985450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Empire Suite, 108, St Leonard Gate, Lancaster, England, LA1 1NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Empire Suite, 108, St Leonard Gate, Lancaster, England, LA1 1NN

Director30 November 2019Active
Empire Suite, 108, St Leonard Gate, Lancaster, England, LA1 1NN

Director08 May 2019Active

People with Significant Control

Mr Yakub Ahmed Mister
Notified on:31 January 2021
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:Empire Suite, 108, St Leonard Gate, Lancaster, England, LA1 1NN
Nature of control:
  • Significant influence or control
Mrs Frances Mister
Notified on:31 January 2021
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Empire Suite, 108, St Leonard Gate, Lancaster, England, LA1 1NN
Nature of control:
  • Significant influence or control
Frances Mister
Notified on:08 May 2019
Status:Active
Country of residence:United Kingdom
Address:108, Empire Suite, St. Leonards Gate, Lancaster, United Kingdom, LA1 1NN
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
Saha Capital Ltd
Notified on:08 May 2019
Status:Active
Country of residence:United Kingdom
Address:14, Flag Lane, Chorley, United Kingdom, PR6 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-09-28Gazette

Gazette filings brought up to date.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-26Persons with significant control

Cessation of a person with significant control.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-01-31Persons with significant control

Notification of a person with significant control.

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2021-01-31Persons with significant control

Notification of a person with significant control.

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2021-01-31Persons with significant control

Cessation of a person with significant control.

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2021-01-31Persons with significant control

Change to a person with significant control.

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2021-01-31Persons with significant control

Cessation of a person with significant control.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-23Officers

Termination director company with name termination date.

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2020-01-14Officers

Appoint person director company with name date.

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2019-05-08Incorporation

Incorporation company.

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