QUAY MOTORS LIMITED - GOSPORT


Company Profile Company Filings

Overview

QUAY MOTORS LIMITED is a Private Limited Company from GOSPORT and has the status: Active.
QUAY MOTORS LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

QUAY MOTORS LIMITED - GOSPORT

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

T M L HOUSE
GOSPORT
HAMPSHIRE
PO12 1LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA TRACEY CHILDS Dec 1974 British Director 2021-11-30 CURRENT
MR ANDREW MARK CHILDS Jul 1975 British Director 2021-11-30 CURRENT
MRS ANGELA CHILDS Secretary 2023-08-04 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-01-17 UNTIL 2002-01-21 RESIGNED
DAVID GRAHAM TYLER Jun 1953 British Director 2002-01-25 UNTIL 2023-08-04 RESIGNED
SUSAN FIONA BERRY Sep 1962 British Director 2007-01-01 UNTIL 2019-10-29 RESIGNED
SUSAN FIONA BERRY Sep 1962 British Director 2020-03-25 UNTIL 2023-08-04 RESIGNED
JANET TYLER Secretary 2002-01-25 UNTIL 2002-05-31 RESIGNED
SUSAN FIONA BERRY Sep 1962 British Secretary 2002-05-31 UNTIL 2023-08-04 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-01-17 UNTIL 2002-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quay Motors Holdings Limited 2021-12-01 Gosport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Graham Tyler 2016-04-06 - 2021-12-01 6/1953 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAY MOTORS HOLDINGS LIMITED GOSPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Quay Motors Limited Filleted accounts for Companies House (small and micro) 2023-08-19 30-11-2022 £72,190 Cash £349 equity
Quay Motors Limited Filleted accounts for Companies House (small and micro) 2022-09-27 30-11-2021 £17,621 Cash £297 equity
Quay Motors Limited Filleted accounts for Companies House (small and micro) 2021-12-18 30-06-2021 £70,115 Cash £278 equity
Quay Motors Limited Filleted accounts for Companies House (small and micro) 2020-12-15 30-06-2020 £1,212 Cash £184 equity
Quay Motors Limited Filleted accounts for Companies House (small and micro) 2020-03-10 30-06-2019 £114 Cash £6,818 equity
Quay Motors Limited Company Accounts 2019-01-05 30-06-2018 £3,818 Cash £23,541 equity
Abbreviated Company Accounts - QUAY MOTORS LIMITED 2016-12-21 30-06-2016 £5,217 Cash £1,242 equity
Abbreviated Company Accounts - QUAY MOTORS LIMITED 2015-03-25 30-06-2014 £17 Cash £503 equity

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