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QUAY FRESH AND FROZEN FOODS LIMITED

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

This company is commonly known as Quay Fresh And Frozen Foods Limited. The company was founded 31 years ago and was given the registration number 02738303. The firm's registered office is in NEW QUAY. You can find them at Lobster Ponds, Rock Street, New Quay, Carmarthenshire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:QUAY FRESH AND FROZEN FOODS LIMITED
Company Number:02738303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Lobster Ponds, Rock Street, New Quay, Carmarthenshire, United Kingdom, SA45 9PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Y Ffawydd, Llwyndafydd Road, Llandysul, SA44 6BX

Secretary09 September 1992Active
Y Ffawydd, Llwyndafydd Road, Llandysul, SA44 6BX

Director09 September 1992Active
Y Ffawydd, Llwyndafydd Road, Llandysul, United Kingdom, SA44 6BX

Director09 November 1998Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary07 August 1992Active
Aberhawen, Llangrannog, Ceredigion, SA44 1ZZ

Director09 September 1992Active
Bill Cottage, Billpoint Grafton Road, Selsey, PO20 0JA

Director17 September 1992Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director07 August 1992Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director07 August 1992Active

People with Significant Control

Quayfresh Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Y Ffawydd, Llwyndafydd, Llandysul, Wales, SA44 6BX
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-03-07Address

Change registered office address company with date old address new address.

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2017-03-07Officers

Change person director company with change date.

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2017-03-07Officers

Change person director company with change date.

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2017-03-07Officers

Change person director company with change date.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-08-20Mortgage

Mortgage satisfy charge full.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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