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QUAY SERVICES LIMITED

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

This company is commonly known as Quay Services Limited. The company was founded 9 years ago and was given the registration number 09436310. The firm's registered office is in LANCASTER. You can find them at The Old Power Station, Lune Industrial Estate, Lancaster, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:QUAY SERVICES LIMITED
Company Number:09436310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Power Station, Lune Industrial Estate, Lancaster, England, LA1 5QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 34, Lune Industrial Estate, Lancaster, England, LA1 5QP

Director12 February 2015Active
The Old Court House, Clark Street, Morecambe, England, LA4 5HR

Director12 February 2015Active

People with Significant Control

Roblaine Limited
Notified on:27 December 2018
Status:Active
Country of residence:England
Address:Unit 37, Lune Industrial Estate, Lancaster, England, LA1 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lune Holdings Limited
Notified on:07 December 2018
Status:Active
Country of residence:England
Address:The Old Power Station, Lune Industrial Estate, Lancaster, England, LA1 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Melville Welsh
Notified on:06 April 2018
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Unit 34, Lune Industrial Estate, Lancaster, England, LA1 5QP
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Roblaine Limited
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:Unit 37, Lune Industrial Estate, Lancaster, England, LA1 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Lune Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Power Station, Lune Industrial Estate, Lancaster, England, LA1 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Melville Welsh
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:The Old Power Station, Lune Industrial Estate, Lancaster, England, LA1 5QP
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Margaret Elaine Welsh
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:The Old Power Station, Lune Industrial Estate, Lancaster, England, LA1 5QP
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-12Address

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

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2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-23Persons with significant control

Notification of a person with significant control.

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2019-02-11Persons with significant control

Notification of a person with significant control.

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2019-02-11Persons with significant control

Cessation of a person with significant control.

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2019-02-11Persons with significant control

Notification of a person with significant control.

Download
2019-02-11Persons with significant control

Cessation of a person with significant control.

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2019-02-11Persons with significant control

Cessation of a person with significant control.

Download
2019-02-11Persons with significant control

Cessation of a person with significant control.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Persons with significant control

Notification of a person with significant control.

Download
2018-02-22Persons with significant control

Cessation of a person with significant control.

Download
2017-09-22Accounts

Accounts with accounts type total exemption full.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

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