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QUAY PROJECT MANAGEMENT LTD

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

This company is commonly known as Quay Project Management Ltd. The company was founded 20 years ago and was given the registration number 05056659. The firm's registered office is in SHEPPERTON. You can find them at 4 Old Charlton Road, , Shepperton, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:QUAY PROJECT MANAGEMENT LTD
Company Number:05056659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 62020 - Information technology consultancy activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Old Charlton Road, Shepperton, England, TW17 8AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Charlton Road, Shepperton, England, TW17 8AT

Director26 February 2004Active
110 Tring Road, Aylesbury, HP20 1JN

Secretary26 February 2004Active
110 Tring Road, Aylesbury, A, HP20 1JN

Secretary01 November 2004Active
49 Galveston Road, Putney, London, SW15 2RZ

Secretary03 March 2004Active
110 Tring Road, Aylesbury, A, HP20 1JN

Director01 November 2004Active
357 Elgar Road South, Reading, RG2 0DP

Director01 December 2004Active

People with Significant Control

Mr Stuart Charles Thomas Keasley
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:4, Old Charlton Road, Shepperton, England, TW17 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Change account reference date company current shortened.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-05-25Accounts

Change account reference date company previous shortened.

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2018-05-01Resolution

Resolution.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-03-12Address

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

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-12-04Address

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

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2017-07-19Accounts

Change account reference date company previous shortened.

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2017-06-23Accounts

Accounts with accounts type dormant.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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