43 Quay Street Limited MINEHEAD


Founded in 2003, 43 Quay Street, classified under reg no. 04762342 is an active company. Currently registered at Shalimar TA24 6JR, Minehead the company has been in the business for eighteen years. Its financial year was closed on May 31 and its latest financial statement was filed on Sun, 31st May 2020.

The firm has 3 directors, namely Martyn P., Frederick S. and Mandy S.. Of them, Mandy S. has been with the company the longest, being appointed on 28 February 2015 and Martyn P. has been with the company for the least time - from 27 November 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

43 Quay Street Limited Address / Contact

Office Address Shalimar
Office Address2 Blue Anchor
Town Minehead
Post code TA24 6JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04762342
Date of Incorporation Tue, 13th May 2003
Industry Residents property management
End of financial Year 31st May
Company age 18 years old
Account next due date Mon, 28th Feb 2022 (315 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Thu, 27th May 2021 (2021-05-27)
Last confirmation statement dated Wed, 13th May 2020

Company staff

Martyn P.

Position: Director

Appointed: 27 November 2018

Frederick S.

Position: Director

Appointed: 15 September 2018

Mandy S.

Position: Director

Appointed: 28 February 2015

Kathleen C.

Position: Director

Appointed: 20 August 2015

Resigned: 15 August 2018

Tilla B.

Position: Director

Appointed: 06 November 2005

Resigned: 27 November 2018

Victoria D.

Position: Secretary

Appointed: 27 May 2003

Resigned: 26 February 2015

Diane S.

Position: Director

Appointed: 13 May 2003

Resigned: 20 August 2015

Paul S.

Position: Director

Appointed: 13 May 2003

Resigned: 11 October 2005

Victoria D.

Position: Director

Appointed: 13 May 2003

Resigned: 27 February 2015

Diane S.

Position: Secretary

Appointed: 13 May 2003

Resigned: 27 May 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Mandy S. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Martyn P. This PSC has significiant influence or control over the company,. Then there is Frederick S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Mandy S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Martyn P.

Notified on 27 November 2018
Nature of control: significiant influence or control

Frederick S.

Notified on 15 September 2018
Nature of control: significiant influence or control

Tilla B.

Notified on 6 April 2016
Ceased on 27 November 2018
Nature of control: significiant influence or control

Kathleen C.

Notified on 6 April 2016
Ceased on 15 August 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sun, 31st May 2020
filed on: 5th, March 2021
Free Download (4 pages)

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