THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED was incorporated 24 years ago on 25/08/1999 and has the registered number: 03831302. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED - MANCHESTER

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
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE TRAFFORD CENTRE PFS LIMITED (until 25/10/2017)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WHITTAKER Mar 1942 British Director 2017-11-02 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2017-11-02 CURRENT
MR JAMES WHITTAKER Mar 1971 British Director 2021-02-01 CURRENT
PETER ANTHONY SCOTT Apr 1947 British Director 1999-08-25 UNTIL 2009-03-31 RESIGNED
MR NEIL LEES Secretary 2017-11-02 UNTIL 2020-10-15 RESIGNED
MRS SUSAN MOSS Secretary 2015-03-04 UNTIL 2017-11-02 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2004-09-01 UNTIL 2015-03-04 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-06-16 UNTIL 2015-03-04 RESIGNED
MRS SUSAN MOSS Sep 1962 British Director 2015-03-04 UNTIL 2017-11-02 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1999-08-25 UNTIL 1999-08-25 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 1999-08-25 UNTIL 2004-09-01 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 1999-08-25 UNTIL 2015-03-04 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2017-11-02 UNTIL 2023-09-30 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2004-03-19 UNTIL 2015-03-04 RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-12-21 UNTIL 2020-10-15 RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 1999-08-25 UNTIL 2002-11-01 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 1999-08-25 UNTIL 2015-03-04 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1999-08-25 UNTIL 1999-08-25 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2017-11-02 UNTIL 2019-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P Holdings (Uk) Limited 2017-11-02 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peel Property (No.2) Limited 2016-04-06 - 2017-11-02 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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