QUAY CONCRETE LIMITED
UNIT 34, LUNE INDUSTRIAL ESTATE, LANCASTER LA1 5QP- Active
- Private Limited Company
- Company No. 07112222
- Last Updated: 01 Mar 2024
Company Profile
QUAY CONCRETE LIMITED was incorporated on Wednesday, December 23, 2009 as a Private Limited Company with registered address in LANCASTER. QUAY CONCRETE LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 27 days.
| Name | QUAY CONCRETE LIMITED |
|---|---|
| Company number | 07112222 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 34 LUNE INDUSTRIAL ESTATE LANCASTER LA1 5QP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Roblaine Limited Lune Industrial Estate, LA1 5QP |
Dates: Thursday, December 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lune Holdings Limited Lune Industrial Estate, LA1 5QP |
Dates: Friday, December 7, 2018 - Thursday, December 27, 2018
ownership of shares 75 to 100 percent
|
| Roblaine Limited Lune Industrial Estate, LA1 5QP |
Dates: Tuesday, May 30, 2017 - Thursday, December 27, 2018
ownership of shares 75 to 100 percent
|
| Mr Robert Melville Welsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2017
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Margaret Elaine Welsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2017
right to appoint and remove directors as firm
significant influence or control as firm
|
| Lune Holdings Limited Lune Industrial Estate, LA1 5QP |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against QUAY CONCRETE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUAY CONCRETE LIMITED | 23 Dec 2009 |