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QUAY DIRECTIONS LIMITED

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

This company is commonly known as Quay Directions Limited. The company was founded 20 years ago and was given the registration number 05095151. The firm's registered office is in STAFFORDSHIRE. You can find them at Chartwell House, 4 St. Pauls, Square, Burton On Trent, Staffordshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:QUAY DIRECTIONS LIMITED
Company Number:05095151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Chartwell House, 4 St. Pauls, Square, Burton On Trent, Staffordshire, DE14 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Fox Court, Kings Bromley, Burton On Trent, DE13 7JH

Director05 April 2004Active
2 Fox Court, Kings Bromley, Burton-On-Trent, DE13 7JH

Secretary05 April 2004Active
15 South View Road, Carlton, Nottingham, United Kingdom, NG4 3QN

Secretary15 December 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 2004Active
2 Fox Court, Kings Bromley, Burton-On-Trent, DE13 7JH

Director05 April 2004Active

People with Significant Control

Mr Robert James Nason
Notified on:15 December 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:15 South View Road, Carlton, Nottingham, United Kingdom, NG4 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Anne Nason
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:2 Fox Court, Kings Bromley, Burton Upon Trent, United Kingdom, DE13 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Francis Nason
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:2 Fox Court, Kings Bromley, Burton Upon Trent, United Kingdom, DE13 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-06Dissolution

Dissolution application strike off company.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-04-06Officers

Change person director company with change date.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-06-29Officers

Termination secretary company with name termination date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-12-23Officers

Termination secretary company with name termination date.

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2016-12-22Officers

Appoint person secretary company with name date.

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2016-12-22Officers

Termination director company with name termination date.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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