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 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
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)
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 |