QUAY CONCRETE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Quay Concrete Limited. The company was founded 15 years ago and was given the registration number 07112222. The firm's registered office is in LANCASTER. You can find them at Unit 37, Lune Industrial Estate, Lancaster, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | QUAY CONCRETE LIMITED |
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| Company Number | : | 07112222 |
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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 | : | 23 December 2009 |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 37, Lune Industrial Estate, Lancaster, Lancashire, LA1 5QP |
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| Country Origin | : | |
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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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| Unit 37, Lune Industrial Estate, Lancaster, LA1 5QP | Secretary | 23 December 2009 | Active |
| Unit 37, Lune Industrial Estate, Lancaster, LA1 5QP | Director | 23 December 2009 | Active |
| 39a, Leicester Road, Salford, Manchester, England, M7 4AS | Director | 23 December 2009 | Active |
People with Significant Control
| Roblaine Limited |
| Notified on | : | 27 December 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 34, Lune Industrial Estate, Lancaster, England, LA1 5QP |
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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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| Lune Holdings Limited |
| Notified on | : | 07 December 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Old Power Station, Lune Industrial Estate, Lancaster, England, LA1 5QP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Roblaine Limited |
| Notified on | : | 30 May 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 37, Lune Industrial Estate, Lancaster, England, LA1 5QP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Lune Holdings Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Old Power Station, Lune Industrial Estate, Lancaster, England, LA1 5QP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Margaret Elaine Welsh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Address | : | Unit 37, Lune Industrial Estate, Lancaster, LA1 5QP |
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| Nature of control | : | - Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Robert Melville Welsh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Address | : | Unit 37, Lune Industrial Estate, Lancaster, LA1 5QP |
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| Nature of control | : | - Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)