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 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.
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 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 |
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 |