DISCOVERY QUAY ENTERPRISES LIMITED - CORNWALL


Company Profile Company Filings

Overview

DISCOVERY QUAY ENTERPRISES LIMITED is a Private Limited Company from CORNWALL and has the status: Active.
DISCOVERY QUAY ENTERPRISES LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03714613. The accounts status is SMALL and accounts are next due on 31/12/2024.

DISCOVERY QUAY ENTERPRISES LIMITED - CORNWALL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
91020 - Museums activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DISCOVERY QUAY
CORNWALL
TR11 3QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MERVYN DOUGHTY Secretary 2014-10-06 CURRENT
MR SIMON PATRICK SHERRARD Sep 1947 British Director 2019-06-20 CURRENT
MR RICHARD MERVYN DOUGHTY Dec 1955 British Director 2014-10-06 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-02-17 UNTIL 1999-02-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-17 UNTIL 1999-02-17 RESIGNED
MRS MARGARET ELLEN WINSER Sep 1942 British Director 2001-02-08 UNTIL 2014-03-25 RESIGNED
MR BRIAN DERRICK STEWARD Feb 1949 British Director 2014-03-25 UNTIL 2019-02-12 RESIGNED
JOHN KEITH SLAUGHTER May 1939 British Director 1999-02-17 UNTIL 2003-09-19 RESIGNED
JONATHAN GRIFFIN Dec 1949 British Director 2003-09-19 UNTIL 2016-03-15 RESIGNED
MR MICHAEL EMLYN EVANS Jun 1946 British Director 2004-12-10 UNTIL 2014-02-23 RESIGNED
PETER WILTON DAVIES Mar 1945 British Director 2014-03-25 UNTIL 2019-07-03 RESIGNED
PETER JOHN COWLING Nov 1944 British Director 1999-02-17 UNTIL 2004-10-19 RESIGNED
MR CHRISTOPHER JOHN OHLY Dec 1948 British Secretary 2001-02-07 UNTIL 2002-08-22 RESIGNED
JOHN KEITH SLAUGHTER May 1939 British Secretary 1999-02-17 UNTIL 2002-08-22 RESIGNED
MR CHRISTOPHER ANTHONY PIKE Dec 1954 Secretary 2002-08-22 UNTIL 2013-09-30 RESIGNED
MR JONATHAN PETER GRIFFIN Secretary 2013-09-30 UNTIL 2014-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Maritime Museum Cornwall Trust 2016-04-06 Falmouth   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL MARITIME MUSEUM CORNWALL TRUST CORNWALL Active GROUP 91020 - Museums activities
DISCOVERY QUAY ENTERPRISES (TRADING) LIMITED CORNWALL Active SMALL 47190 - Other retail sale in non-specialised stores
DISCOVERY QUAY SQUARE LIMITED FALMOUTH Active SMALL 81100 - Combined facilities support activities
DISCOVERY QUAY PROPERTY LIMITED FALMOUTH Active DORMANT 99999 - Dormant Company