QUAY INVESTMENTS & PENSIONS LIMITED
1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY NE35 9PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08809500
- Last Updated: 01 Dec 2021
Company Profile
QUAY INVESTMENTS & PENSIONS LIMITED was incorporated on Tuesday, December 10, 2013 as a Private Limited Company with registered address in BOLDON COLLIERY. QUAY INVESTMENTS & PENSIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 11 years 2 months and 14 days.
| Name | QUAY INVESTMENTS & PENSIONS LIMITED |
|---|---|
| Company number | 08809500 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE BULRUSHES BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fairstone Holdings Limited The Bulrushes, Boldon Business Park, NE35 9PF |
Dates: Thursday, July 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs June English Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Norman Bradley English Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against QUAY INVESTMENTS & PENSIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUAY INVESTMENTS & PENSIONS LIMITED | 10 Dec 2013 |