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 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
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 |