UKBizDB.co.uk

QUAY SAILS (POOLE) LIMITED

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

This company is commonly known as Quay Sails (poole) Limited. The company was founded 44 years ago and was given the registration number 01470996. The firm's registered office is in DORSET. You can find them at 20 Lagland St, Poole, Dorset, . This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:QUAY SAILS (POOLE) LIMITED
Company Number:01470996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1980
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:20 Lagland St, Poole, Dorset, BH15 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Lagland St, Poole, Dorset, BH15 1QG

Director21 May 2019Active
10 Bushell Road, Poole, BH15 3HE

Secretary14 December 1995Active
37 Moorside Road, East Howe, Bournemouth, BH11 8DG

Secretary-Active
10 Bushell Road, Poole, BH15 3HE

Director-Active
37 Moorside Road, East Howe, Bournemouth, BH11 8DG

Director-Active

People with Significant Control

Sail Shape Holdings Limited
Notified on:21 July 2023
Status:Active
Country of residence:England
Address:Unit 3g, Restormel Industrial Estate, Lostwithiel, England, PL22 0HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sail Shape Limited
Notified on:05 June 2019
Status:Active
Country of residence:England
Address:28, North Street, Fowey, England, PL23 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carole Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:10, Bushell Road, Poole, United Kingdom, BH15 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rodney Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:10, Bushell Road, Poole, United Kingdom, BH15 3HE
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
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-08-04Persons with significant control

Notification of a person with significant control.

Download
2023-08-04Persons with significant control

Cessation of a person with significant control.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Accounts

Change account reference date company previous extended.

Download
2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Persons with significant control

Notification of a person with significant control.

Download
2020-01-08Persons with significant control

Cessation of a person with significant control.

Download
2020-01-08Persons with significant control

Cessation of a person with significant control.

Download
2019-06-17Officers

Termination director company with name termination date.

Download
2019-06-17Officers

Termination secretary company with name termination date.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Officers

Appoint person director company with name date.

Download
2019-03-22Mortgage

Mortgage satisfy charge full.

Download
2019-03-04Accounts

Accounts with accounts type total exemption full.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Accounts

Accounts with accounts type total exemption full.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.