QUAY BOATS LIMITED - POOLE


Company Profile Company Filings

Overview

QUAY BOATS LIMITED is a Private Limited Company from POOLE and has the status: Active.
QUAY BOATS LIMITED was incorporated 44 years ago on 23/10/1979 and has the registered number: 01456196. The accounts status is DORMANT and accounts are next due on 30/09/2024.

QUAY BOATS LIMITED - POOLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUNSEEKER HOUSE
POOLE
DORSET
BH15 1JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JAMES POWELL May 1969 British Director 2015-03-24 CURRENT
MR ADRIAN JAMES POWELL Secretary 2013-06-28 CURRENT
MR SUNDIP THAKRAR Mar 1965 British Director 2014-08-19 UNTIL 2015-04-10 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2010-05-28 UNTIL 2014-07-31 RESIGNED
MR HUGUES JACQUIN Feb 1971 French/Canadian Director 2015-03-24 UNTIL 2017-07-21 RESIGNED
MR NEIL HUGHES Oct 1966 Irish Director 2010-05-28 UNTIL 2013-08-27 RESIGNED
PETER ANTHONY HENNESS Aug 1956 British Director 2006-09-20 UNTIL 2010-05-28 RESIGNED
MR PETER MAGNER CROWLEY Jun 1962 Irish Director 2010-05-28 UNTIL 2013-08-27 RESIGNED
MR ROBERT BRAITHWAITE May 1943 British Director RESIGNED
MR JOHN BRAITHWAITE May 1948 British Director RESIGNED
NEIL MCGOWAN Secretary 2010-05-28 UNTIL 2013-06-28 RESIGNED
PETER ANTHONY HENNESS Aug 1956 British Secretary 2006-09-20 UNTIL 2010-05-28 RESIGNED
MR ROBERT WILLIAM FACKRELL May 1950 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quay West Marina Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SUNSEEKER CUSTOMER SERVICE LIMITED POOLE Active DORMANT 74990 - Non-trading company
MARITIME WARRANTIES LTD. POOLE Active DORMANT 74990 - Non-trading company
POOLE STAINLESS LIMITED POOLE Active DORMANT 24100 - Manufacture of basic iron and steel and of ferro-alloys
SUNSEEKER EXHIBITIONS LIMITED POOLE Active DORMANT 16230 - Manufacture of other builders' carpentry and joinery
SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED POOLE Active GROUP 70100 - Activities of head offices