This company is commonly known as The Teignmouth Quay Company Ltd. The company was founded 137 years ago and was given the registration number 00023449. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.
| Name | : | THE TEIGNMOUTH QUAY COMPANY LTD |
|---|---|---|
| Company Number | : | 00023449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 1886 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bedford Street, London, United Kingdom, WC2E 9ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bedford Street, London, WC2E 9ES | Corporate Secretary | 16 July 2015 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 30 June 2022 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 29 July 2019 | Active |
| Aldwych House 71-91, Aldwych, London, WC2B 4HN | Secretary | 17 December 2007 | Active |
| Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN | Secretary | 12 June 2014 | Active |
| 10 Douglas Road, Harpenden, AL5 2EW | Secretary | 12 December 1998 | Active |
| Aldwych House 71-91, Aldwych, London, WC2B 4HN | Secretary | 27 November 2013 | Active |
| 28 Holden Close, Hertford, SG13 7JU | Secretary | 24 May 2002 | Active |
| Ocean Breeze, New Road, Teignmouth, TQ14 8UB | Secretary | - | Active |
| 293 Commonside East, Mitcham, CR4 1HD | Secretary | 29 July 2003 | Active |
| Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, HP4 3AR | Director | 28 February 2001 | Active |
| Harrington Woodway Road, Teignmouth, TQ14 8PZ | Director | - | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 25 March 2011 | Active |
| The Old Manor House, Hampnett, Cheltenham, GL54 3NW | Director | - | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 02 April 2013 | Active |
| 80, Kenilworth Avenue, Wimbledon, SW19 7LR | Director | 30 September 2009 | Active |
| Cluaran, Stancombe Farm, Liverton, Newton Abbot, TQ12 6JA | Director | 01 July 1998 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 29 April 2015 | Active |
| Associated British Ports Holdings Limited, Associated British Ports Holdings Limited, Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Director | 24 August 2010 | Active |
| 241 Winchester Road, Eastleigh, SO53 2DX | Director | 07 January 1998 | Active |
| 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB | Director | 01 March 2007 | Active |
| Willow Lodge, Sway Road, Brockenhurst, SO42 7SG | Director | 20 January 1999 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 12 February 2019 | Active |
| Kwetu, School Lane, The Narth, Monmouth, NP25 4QN | Director | 22 April 1997 | Active |
| 1, Hollinhurst Court, Penwortham, Preston, England, PR1 0AG | Director | 24 August 2010 | Active |
| Ocean Breeze, New Road, Teignmouth, TQ14 8UB | Director | - | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 06 May 2020 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 24 August 2010 | Active |
| Associated British Ports, Associated British Ports, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN | Director | 24 August 2010 | Active |
| White Gables, White Gables, 84 Victoria Road, Penarth, CF64 3HZ | Director | 24 August 2010 | Active |
| Associated British Ports | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Bedford Street, London, United Kingdom, WC2E 9ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2019-07-30 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-24 | Officers | Appoint person director company with name date. | Download |
| 2019-02-22 | Officers | Termination director company with name termination date. | Download |
| 2018-09-21 | Officers | Second filing of director termination with name. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-07-31 | Accounts | Legacy. | Download |
| 2018-07-31 | Other | Legacy. | Download |
| 2018-07-31 | Other | Legacy. | Download |
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