ABBOTS QUAY LIMITED
QUAY AUTO CENTRE, HIGHER UNION ROAD, KINGSBRIDGE TQ7 1EQ- Active
- Private Limited Company
- Company No. 05276752
- Last Updated: 01 Mar 2024
Company Profile
ABBOTS QUAY LIMITED was incorporated on Wednesday, November 3, 2004 as a Private Limited Company with registered address in KINGSBRIDGE. ABBOTS QUAY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 20 days.
| Name | ABBOTS QUAY LIMITED |
|---|---|
| Company number | 05276752 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAY AUTO CENTRE HIGHER UNION ROAD KINGSBRIDGE TQ7 1EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Roger Trembath Nationality: British |
Dates: Friday, March 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter James Trembath Nationality: British |
Dates: Friday, March 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger James Trembath Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABBOTS QUAY LIMITED | 03 Nov 2004 |