This company is commonly known as Quayside Electrical Ltd. The company was founded 19 years ago and was given the registration number 05335036. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 22 Mount Pleasant Industrial Estate, Northam, Southampton, Hampshire. This company's SIC code is 43210 - Electrical installation.
| Name | : | QUAYSIDE ELECTRICAL LTD |
|---|---|---|
| Company Number | : | 05335036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 22 Mount Pleasant Industrial Estate, Northam, Southampton, Hampshire, SO14 0SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 22, Mount Pleasant Industrial Estate, Northam, Southampton, SO14 0SP | Secretary | 25 November 2006 | Active |
| Unit 22, Mount Pleasant Industrial Estate, Northam, Southampton, SO14 0SP | Director | 07 December 2018 | Active |
| Unit 22, Mount Pleasant Industrial Estate, Northam, Southampton, SO14 0SP | Director | 15 August 2005 | Active |
| Unit 22, Mount Pleasant Industrial Estate, Northam, Southampton, SO14 0SP | Director | 01 May 2006 | Active |
| 44 Adams Close, Hedge End, Southampton, SO30 2NB | Secretary | 01 April 2006 | Active |
| 99 Seaview Road, Cowes, PO31 7UN | Secretary | 18 January 2005 | Active |
| 50 Lipizzaner Fields, Whitely, PO15 7BH | Secretary | 23 March 2005 | Active |
| 50 Lipizzaner Fields, Whiteley, PO15 7BH | Secretary | 23 March 2005 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 18 January 2005 | Active |
| 4 Shalcombe, Netley Abbey, Southampton, SO31 5GD | Director | 18 January 2005 | Active |
| 44 Adams Close, Hedge End, Southampton, SO30 2NB | Director | 18 January 2005 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 18 January 2005 | Active |
| Duquesa Holdings Limited | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 23, Mount Pleasant Industrial Estate, Southampton, England, SO14 0SP |
| Nature of control | : |
|
| Mem Equity Ltd | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 22, Mount Pleasant Industrial Estate, Southampton, England, SO14 0SP |
| Nature of control | : |
|
| Mrs Clare Preston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Address | : | Unit 22, Mount Pleasant Industrial Estate, Southampton, SO14 0SP |
| Nature of control | : |
|
| Marcus Paul Preston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Address | : | Unit 22, Mount Pleasant Industrial Estate, Southampton, SO14 0SP |
| Nature of control | : |
|
| Mrs Erin Winteridge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Address | : | Unit 22, Mount Pleasant Industrial Estate, Southampton, SO14 0SP |
| Nature of control | : |
|
| Marc Valentine Winteridge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | British |
| Address | : | Unit 22, Mount Pleasant Industrial Estate, Southampton, SO14 0SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-16 | Officers | Change person director company with change date. | Download |
| 2019-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Officers | Appoint person director company with name date. | Download |
| 2018-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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