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QUAYSIDE MARINE LIMITED

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

This company is commonly known as Quayside Marine Limited. The company was founded 20 years ago and was given the registration number 05051342. The firm's registered office is in SOUTHAMPTON. You can find them at 11 Portland Street, , Southampton, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:QUAYSIDE MARINE LIMITED
Company Number:05051342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:11 Portland Street, Southampton, England, SO14 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Heath Road, Hordle, Lymington, England, SO41 0GG

Director31 August 2004Active
4 Luxton Close, Botley, Southampton, SO30 2LA

Secretary31 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 February 2004Active

People with Significant Control

Mr Raymond Bevan
Notified on:01 March 2017
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:11, Portland Street, Southampton, England, SO14 7EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon Bevan
Notified on:01 March 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Unit 2ca, Deer Park Farm Industrial Estate, Fair Oak, United Kingdom, SO50 7DZ
Nature of control:
  • Significant influence or control

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
2024-04-24Accounts

Accounts with accounts type micro entity.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-07-26Address

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

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-01-26Officers

Termination secretary company with name termination date.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Change person director company with change date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Address

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

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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