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THREE QUAYS INTERNATIONAL LIMITED

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

This company is commonly known as Three Quays International Limited. The company was founded 56 years ago and was given the registration number 00931996. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THREE QUAYS INTERNATIONAL LIMITED
Company Number:00931996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU

Secretary22 December 2017Active
C/O Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF

Director01 March 2022Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Director28 May 2004Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Director01 June 2006Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Secretary01 April 2011Active
46 Church Road, Watford, WD17 4PU

Secretary-Active
11 Valentine Way, Chalfont St Giles, HP8 4JB

Director-Active
Mona Lodge, Jurby Road, Ramsey, IM7 2EA

Director28 May 2004Active
Hazelwood Cottage Devonshire Avenue, Amersham, HP6 5JE

Director-Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Director28 May 2004Active
One Avenue Road, Bishops Stortford, CM23 5NS

Director18 March 1996Active
13 Loates Pastures, Stansted, CM24 8JH

Director01 January 1996Active
Byways Nevill Gate, Tunbridge Wells, TN2 5ES

Director-Active
Moor House, Syerston, Newark, NG23 5NA

Director01 January 1996Active
2 Mary Rose Way, Oakleigh Park, London, N20 9RP

Director-Active
The Cottage Orchard Lane, Mariners Drive Sneyd Park, Bristol, BS9 1QH

Director31 December 1993Active

People with Significant Control

Mr Barry Edward Kerr Gilmour
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Office 5, Horton Park, Newcastle Upon Tyne, NE13 6BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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