THREE QUAYS INTERNATIONAL LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

THREE QUAYS INTERNATIONAL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
THREE QUAYS INTERNATIONAL LIMITED was incorporated 56 years ago on 13/05/1968 and has the registered number: 00931996. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

THREE QUAYS INTERNATIONAL LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

OFFICE 5 HORTON PARK
NEWCASTLE UPON TYNE
NE13 6BU

This Company Originates in : United Kingdom
Previous trading names include:
BURNESS CORLETT THREE QUAYS LIMITED (until 21/02/2017)
BURNESS CORLETT - THREE QUAYS LIMITED (until 18/01/2012)
THREE QUAYS MARINE SERVICES LIMITED (until 28/07/2005)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ALLAN PLANT May 1962 British Director 2006-06-01 CURRENT
MR RUSSELL KENNETH CAMPBELL Jan 1953 British Director 2004-05-28 CURRENT
MS CATHERINE ARMSTRONG Aug 1967 British Director 2022-03-01 CURRENT
MR WILLIAM ALLAN PLANT Secretary 2017-12-22 CURRENT
CHRISTOPHER JOHN WINKLEY Apr 1949 British Director 1993-12-31 UNTIL 2004-04-30 RESIGNED
MALCOLM RONALD VINCENT May 1944 British Director RESIGNED
DAVID RICHARD TUCKER Jun 1945 British Director 1996-01-01 UNTIL 2008-06-30 RESIGNED
GEOFFREY BRUCE STANDRING Apr 1939 British Director RESIGNED
KENNETH GEORGE PEARSON Sep 1945 British Director 1996-01-01 UNTIL 1997-02-28 RESIGNED
PATRICK DAVID BARCLAY NAIRNE MELLIS May 1943 British Director 1996-03-18 UNTIL 2004-05-28 RESIGNED
BARRY EDWARD KERR GILMOUR Jul 1947 British Director 2004-05-28 UNTIL 2015-02-25 RESIGNED
MARTIN VICTOR ELLISTON Aug 1936 British Director RESIGNED
MR BRIAN JAMES CORLETT Apr 1953 British Director 2004-05-28 UNTIL 2004-06-18 RESIGNED
IAN BENNETT Aug 1935 British Director RESIGNED
DEREK GEORGE SCOTT British Secretary RESIGNED
MR RUSSELL KENNETH CAMPBELL Secretary 2011-04-01 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Edward Kerr Gilmour 2016-04-06 7/1947 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P&O MARITIME SERVICES LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
P.& O.PENSION FUNDS INVESTMENTS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
BCTQ MARITIME CORPORATE LIMITED NEWCASTLE UPON TYNE Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
BOX HILL SCHOOL TRUST LIMITED SURREY Active FULL 85310 - General secondary education
WORTING BUSINESS PARK LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURNESS CORLETT THREE QUAYS (LONDON) LIMITED NEWCASTLE UPON TYNE Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
BRITISH MARINE EQUIPMENT COUNCIL LIMITED LONDON Active DORMANT 94110 - Activities of business and employers membership organizations
BOX HILL SCHOOL LIMITED DORKING Active DORMANT 85310 - General secondary education
RNLI HERITAGE TRUST POOLE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
NORHAM HOUSE 1062 LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
COOL BREEZE CHARTERS LIMITED NEWCASTLE UPON TYNE Active UNAUDITED ABRIDGED 85510 - Sports and recreation education
OCEANIC YACHTS LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 70100 - Activities of head offices
TRINITY & CO. LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
GREAT NORTHERN ESTATES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
IMPERIUM INTERNATIONAL LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SUPERMARINE INTERNATIONAL LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
GLUXE LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 96090 - Other service activities n.e.c.
BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED RAMSEY ISLE OF MAN Active FULL None Supplied
INTERNATIONAL MARITIME LIMITED RAMSEY ISLE OF MAN Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THREE QUAYS INTERNATIONAL LIMITED 2023-12-30 31-03-2023 £151 Cash £-2,590,946 equity
THREE QUAYS INTERNATIONAL LIMITED 2022-12-09 31-03-2022 £165 Cash £-2,558,877 equity
THREE QUAYS INTERNATIONAL LIMITED 2022-03-25 31-03-2021 £205 Cash £-2,558,837 equity

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KERR GILMOUR & COMPANY LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 74990 - Non-trading company
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TRINITY & CO. LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
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