QUAY DEVELOPMENTS PEMBROKESHIRE LTD - PONTYPRIDD
| Company Profile | Company Filings |
Overview
QUAY DEVELOPMENTS PEMBROKESHIRE LTD is a Private Limited Company from PONTYPRIDD WALES and has the status: Active.
QUAY DEVELOPMENTS PEMBROKESHIRE LTD was incorporated 3 years ago on 10/12/2020 and has the registered number: 13074494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUAY DEVELOPMENTS PEMBROKESHIRE LTD was incorporated 3 years ago on 10/12/2020 and has the registered number: 13074494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUAY DEVELOPMENTS PEMBROKESHIRE LTD - PONTYPRIDD
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
HIGHDALE HOUSE 7 CENTRE COURT, MAIN AVENUE
PONTYPRIDD
CF37 5YR
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES SIMON MCGRATH | Jun 1974 | British | Director | 2020-12-10 | CURRENT |
| MR LUKE RICHARD LAWRENCE | Jun 1973 | British | Director | 2020-12-10 | CURRENT |
| MR CALLUM JACK EARLAND | Dec 2001 | British | Director | 2022-02-03 | CURRENT |
| THE WILLIAM MARSHALL PARTNERSHIP LIMITED | Corporate Secretary | 2020-12-10 UNTIL 2022-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Callum Jack Earland | 2020-12-10 | 12/2001 | Pontypridd |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Luke Richard Lawrence | 2020-12-10 | 6/1973 | Pontypridd |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr James Simon Mcgrath | 2020-12-10 | 6/1974 | Fishguard |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Quay Developments Pembrokeshire Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-17 | 30-12-2022 | £865 Cash £-12,455 equity |
| Quay Developments Pembrokeshire Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-11 | 31-12-2021 | £3,561 Cash £-3,335 equity |