This company is commonly known as Quayside Frozen Foods (newcastle) Limited. The company was founded 41 years ago and was given the registration number 01725454. The firm's registered office is in GATESHEAD. You can find them at Dukesway, Tvte, Gateshead, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED |
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Company Number | : | 01725454 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 May 1983 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Dukesway, Tvte, Gateshead, NE11 0PZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Ams Corporate Floor 2, Portland Street, Manchester, England, M1 3BE | Director | 05 August 2022 | Active |
C/O Ams Corporate Floor 2, Portland Street, Manchester, England, M1 3BE | Director | 07 August 2023 | Active |
West Lodge, Whickham Park, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4EQ | Secretary | - | Active |
West Lodge, Whickham Park, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4EQ | Director | - | Active |
West Lodge, Whickham Park, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4EQ | Director | - | Active |
C/O Ams Corporate Floor 2, Portland Street, Manchester, England, M1 3BE | Director | 05 August 2022 | Active |
Pfg Home Retail Group Ltd | ||
Notified on | : | 05 August 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Ams Corporate, Floor 2, Portland Street, Manchester, England, M1 3BE |
Nature of control | : |
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Mrs Brenda Lane | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Ams Corporate Floor 2, Portland Street, Manchester, England, M1 3BE |
Nature of control | : |
|
Mr William Lane | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Ams Corporate Floor 2, Portland Street, Manchester, England, M1 3BE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-08 | Officers | Termination director company with name termination date. | Download |
2023-08-08 | Officers | Appoint person director company with name date. | Download |
2023-02-16 | Resolution | Resolution. | Download |
2023-02-16 | Incorporation | Memorandum articles. | Download |
2023-01-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-23 | Incorporation | Memorandum articles. | Download |
2022-11-23 | Resolution | Resolution. | Download |
2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-09 | Officers | Appoint person director company with name date. | Download |
2022-08-09 | Officers | Appoint person director company with name date. | Download |
2022-08-09 | Officers | Termination director company with name termination date. | Download |
2022-08-09 | Address | Change registered office address company with date old address new address. | Download |
2022-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-06 | Accounts | Change account reference date company current shortened. | Download |
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