QUAY DEVELOPMENTS PEMBROKESHIRE LTD
HIGHDALE HOUSE 7 CENTRE COURT, MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD CF37 5YR- Active
- Private Limited Company
- Company No. 13074494
- Last Updated: 01 Mar 2024
Company Profile
QUAY DEVELOPMENTS PEMBROKESHIRE LTD was incorporated on Thursday, December 10, 2020 as a Private Limited Company with registered address in PONTYPRIDD. QUAY DEVELOPMENTS PEMBROKESHIRE LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 3 years 10 months and 14 days.
| Name | QUAY DEVELOPMENTS PEMBROKESHIRE LTD |
|---|---|
| Company number | 13074494 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDALE HOUSE 7 CENTRE COURT, MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5YR |
|---|---|
| Country Of Origin | WALES |
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 Luke Richard Lawrence Nationality: British |
Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Callum Jack Earland Nationality: British |
Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Simon Mcgrath Nationality: British |
Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 07 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUAY DEVELOPMENTS PEMBROKESHIRE LTD | 10 Dec 2020 |