QUAY TIMBER LTD
CHILLINGHAM INDUSTRIAL ESTATE, BACK CHAPMAN STREET UNIT 5 CHILLINGHAM INDUSTRIAL ESTATE, BACK CHAPMAN STREET, NEWCASTLE UPON TYNE NE6 2XX- Active
- Private Limited Company
- Company No. 07680949
- Last Updated: 01 Mar 2024
Company Profile
QUAY TIMBER LTD was incorporated on Thursday, June 23, 2011 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. QUAY TIMBER LTD has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 13 years 4 months and 2 days.
| Name | QUAY TIMBER LTD |
|---|---|
| Company number | 07680949 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILLINGHAM INDUSTRIAL ESTATE, BACK CHAPMAN STREET UNIT 5 CHILLINGHAM INDUSTRIAL ESTATE BACK CHAPMAN STREET NEWCASTLE UPON TYNE NE6 2XX |
|---|---|
| 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 |
|---|---|
| Mr Lawrence Poole Webster Nationality: British |
Dates: Thursday, July 1, 2021 - present
significant influence or control
|
| Mr Carsten Kullik Nationality: German |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Fawcett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| QUAY TIMBER LTD | 23 Jun 2011 |