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THE OLD QUAY HOUSE TUCK SHOP LTD

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

This company is commonly known as The Old Quay House Tuck Shop Ltd. The company was founded 17 years ago and was given the registration number 06248548. The firm's registered office is in DEVON. You can find them at 26 New Street, Plymouth, Devon, . This company's SIC code is 56290 - Other food services.

Company Information

Name:THE OLD QUAY HOUSE TUCK SHOP LTD
Company Number:06248548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:26 New Street, Plymouth, Devon, PL1 2NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Longlands Drive, Haybrook Bay Plymouth, Longlands Drive, Heybrook Bay, Plymouth, England, PL9 0BL

Director01 May 2021Active
42 Longlands Drive, Heybrook Bay, Plymouth, PL9 0BL

Secretary16 May 2007Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary16 May 2007Active
27a Pollard Road, Morden, SM4 6EG

Director16 May 2007Active
22 The Heathers, Woolwell,Plymouth, 22 The Heathers, Woolwell,Plymouth, Plymouth, United Kingdom, PL6 7QT

Director30 April 2016Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Director16 May 2007Active

People with Significant Control

Mrs Janet Patricia Love
Notified on:01 May 2021
Status:Active
Date of birth:March 1957
Nationality:British
Address:26 New Street, Devon, PL1 2NB
Nature of control:
  • Right to appoint and remove directors as firm
Mrs Rebecca Jane Samain
Notified on:30 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Great Britain
Address:32 The Heathers, Woolwell, Plymouth, Great Britain, PL6 7QT
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 (7 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
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-11Dissolution

Dissolution voluntary strike off suspended.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-02Dissolution

Dissolution application strike off company.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-18Officers

Appoint person director company with name date.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-16Persons with significant control

Cessation of a person with significant control.

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2021-05-16Confirmation statement

Confirmation statement with updates.

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2021-05-11Officers

Termination secretary company with name termination date.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption full.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Officers

Appoint person director company with name date.

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