FIRST QUAY LTD - ESSEX
| Company Profile | Company Filings |
Overview
FIRST QUAY LTD is a Private Limited Company from ESSEX and has the status: Active.
FIRST QUAY LTD was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609230. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
FIRST QUAY LTD was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609230. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
FIRST QUAY LTD - ESSEX
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 TOWN QUAY WHARF
ESSEX
IG11 7DZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK MANNING | Nov 1955 | British | Director | 2007-03-23 | CURRENT |
| JULIE ANNE SIMMONS | British | Secretary | 2002-12-05 | CURRENT | |
| MR IAN JEFFERY FIDDY | Jul 1961 | British | Director | 2019-11-25 | CURRENT |
| JEFFREY WHISTON | Aug 1954 | British | Director | 2002-12-05 UNTIL 2007-03-27 | RESIGNED |
| MR TERRANCE GORDON GILLILAND | Jul 1959 | British | Director | 2017-09-01 UNTIL 2018-06-08 | RESIGNED |
| RAPID NOMINEES LIMITED | Nominee Director | 2002-12-05 UNTIL 2002-12-05 | RESIGNED | ||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 2002-12-05 UNTIL 2002-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Jeffery Fiddy | 2019-11-25 | 7/1961 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Terence Gordon Gilliland | 2017-12-05 - 2018-06-08 | 7/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Mark Manning | 2016-04-06 - 2023-11-23 | 11/1955 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| First Quay Limited Filleted accounts for Companies House (small and micro) | 2023-02-25 | 31-05-2022 | £-1,209 equity |
| First Quay Limited Filleted accounts for Companies House (small and micro) | 2020-02-28 | 31-05-2019 | £1,099 equity |
| First Quay Limited Micro-entity accounts | 2018-02-21 | 31-05-2017 | £1,277 equity |
| First Quay Limited Small abbreviated accounts | 2017-02-28 | 31-05-2016 | £1,220 equity |