Royale Quays International Limited NEWCASTLE UPON TYNE


Founded in 2017, Royale Quays International, classified under reg no. 10633771 is an active company. Currently registered at Office 5 Horton Park NE13 6BU, Newcastle Upon Tyne the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 19th April 2018 Royale Quays International Limited is no longer carrying the name Timec 1597.

At the moment there are 2 directors in the the firm, namely William P. and Barry G.. In addition one secretary - William P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Russell C. who worked with the the firm until 22 December 2017.

Royale Quays International Limited Address / Contact

Office Address Office 5 Horton Park
Office Address2 Berwick Hill Road
Town Newcastle Upon Tyne
Post code NE13 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10633771
Date of Incorporation Wed, 22nd Feb 2017
Industry Dormant Company
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

William P.

Position: Secretary

Appointed: 22 December 2017

William P.

Position: Director

Appointed: 20 September 2017

Barry G.

Position: Director

Appointed: 20 September 2017

Russell C.

Position: Secretary

Appointed: 20 September 2017

Resigned: 22 December 2017

Russell C.

Position: Director

Appointed: 20 September 2017

Resigned: 22 December 2017

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 22 February 2017

Resigned: 20 September 2017

Andrew D.

Position: Director

Appointed: 22 February 2017

Resigned: 20 September 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is The Gilmour Group Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Gilmour Group Limited

Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, Tyne And Wear, NE13 6BU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07695937
Notified on 20 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 22 February 2017
Ceased on 20 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1597 April 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1111
Net Assets Liabilities1111
Other
Number Shares Allotted 111
Par Value Share 111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 21st February 2024
filed on: 28th, February 2024
Free Download (3 pages)

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