THE TEIGNMOUTH QUAY COMPANY LTD - LONDON


Company Profile Company Filings

Overview

THE TEIGNMOUTH QUAY COMPANY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE TEIGNMOUTH QUAY COMPANY LTD was incorporated 137 years ago on 16/11/1886 and has the registered number: 00023449. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE TEIGNMOUTH QUAY COMPANY LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LUCINDA MARY JOHNSON Jul 1956 British Director 2019-07-29 CURRENT
ABP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-07-16 CURRENT
MUNROOP ATWAL Nov 1976 British Director 2022-06-30 CURRENT
COLLEEN TRACEY SUTCLIFFE Aug 1976 British Secretary 2003-07-29 UNTIL 2007-12-17 RESIGNED
MRS ANN RUTTER May 1970 British Secretary 2007-12-17 UNTIL 2015-02-17 RESIGNED
GEOFFREY KEITH HOWARD MASON Secretary 2014-06-12 UNTIL 2015-07-16 RESIGNED
MS ELAINE RICHARDSON Secretary 2013-11-27 UNTIL 2014-01-17 RESIGNED
HYWEL REES Jul 1958 British Secretary 1998-12-12 UNTIL 2002-05-24 RESIGNED
DIANNE CHURCHILL ROBINSON British Secretary 2002-05-24 UNTIL 2003-07-29 RESIGNED
PETER ROBINSON May 1948 British Secretary RESIGNED
MR NICHOLAS JAMES RIDEHALGH Dec 1966 British Director 2010-08-24 UNTIL 2015-04-29 RESIGNED
MR GRAHAM JOHN MILES May 1947 British Director 1999-01-20 UNTIL 1999-12-01 RESIGNED
MR STEVEN JOHN MUNRO Jan 1972 British Director 2019-02-12 UNTIL 2020-05-06 RESIGNED
MR HYWEL REES Jul 1958 British Director 1997-04-22 UNTIL 2009-09-30 RESIGNED
MR PHILLIP JOHN WILLIAMS Jul 1957 British Director 2010-08-24 UNTIL 2013-04-30 RESIGNED
MR DANIEL GAMA RODRIGUES Jul 1982 Portuguese Director 2020-05-06 UNTIL 2022-06-30 RESIGNED
PETER ROBINSON May 1948 British Director RESIGNED
MR IAN HARVEY SCHOFIELD Dec 1961 British Director 2010-08-24 UNTIL 2019-07-29 RESIGNED
MR ANDREW STEWART KENT Jan 1948 British Director 1998-01-07 UNTIL 1999-12-01 RESIGNED
MR PATRICK WILLIAM WALTERS Feb 1966 British Director 2010-08-24 UNTIL 2013-04-30 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2007-03-01 UNTIL 2011-03-25 RESIGNED
MR ANDREW CHARLES GARNER Apr 1968 British Director 2009-09-30 UNTIL 2010-08-24 RESIGNED
MR PETER ANTHONY JONES Jan 1955 British Director 2010-08-24 UNTIL 2013-04-02 RESIGNED
ANDREW FRANCIS HARSTON Dec 1960 British Director 2015-04-29 UNTIL 2019-07-29 RESIGNED
COLIN BOYD GREENWELL Jul 1952 British Director 1998-07-01 UNTIL 2006-10-09 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2013-04-02 UNTIL 2018-06-29 RESIGNED
MR RAYMOND ALASTAIR CHANNING May 1943 British Director RESIGNED
MR GEORGE SEBASTIAN MATTHEW BULL Oct 1960 British Director 2011-03-25 UNTIL 2019-02-12 RESIGNED
JEFFREY BOYNE Apr 1945 British Director RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2001-02-28 UNTIL 2007-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Associated British Ports 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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