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Three Quays International Limited NEWCASTLE UPON TYNE

Three Quays International started in year 1968 as Private Limited Company with registration number 00931996. The Three Quays International company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Office 5 Horton Park. Postal code: NE13 6BU. Since Tuesday 21st February 2017 Three Quays International Limited is no longer carrying the name Burness Corlett Three Quays.

Currently there are 3 directors in the the company, namely Catherine A., William P. and Russell C.. In addition one secretary - William P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Three 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 00931996
Date of Incorporation Mon, 13th May 1968
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 56 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Catherine A.

Position: Director

Appointed: 01 March 2022

William P.

Position: Secretary

Appointed: 22 December 2017

William P.

Position: Director

Appointed: 01 June 2006

Russell C.

Position: Director

Appointed: 28 May 2004

Russell C.

Position: Secretary

Appointed: 01 April 2011

Resigned: 22 December 2017

Brian C.

Position: Director

Appointed: 28 May 2004

Resigned: 18 June 2004

Barry K.

Position: Director

Appointed: 28 May 2004

Resigned: 25 February 2015

Patrick M.

Position: Director

Appointed: 18 March 1996

Resigned: 28 May 2004

Kenneth P.

Position: Director

Appointed: 01 January 1996

Resigned: 28 February 1997

David T.

Position: Director

Appointed: 01 January 1996

Resigned: 30 June 2008

Christopher W.

Position: Director

Appointed: 31 December 1993

Resigned: 30 April 2004

Derek S.

Position: Secretary

Appointed: 20 April 1992

Resigned: 01 April 2011

Martin E.

Position: Director

Appointed: 20 April 1992

Resigned: 30 September 1994

Geoffrey S.

Position: Director

Appointed: 20 April 1992

Resigned: 29 April 2001

Malcolm V.

Position: Director

Appointed: 20 April 1992

Resigned: 10 November 1995

Ian B.

Position: Director

Appointed: 20 April 1992

Resigned: 11 September 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Barry G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Barry G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Burness Corlett Three Quays February 21, 2017
Burness Corlett - Three Quays January 18, 2012
Three Quays Marine Services July 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand207205165151
Current Assets318 638318 636318 596286 527
Debtors318 431318 431318 431286 376
Net Assets Liabilities-2 558 835-2 558 837-2 558 877-2 590 946
Other
Creditors2 877 4732 877 4732 877 4732 877 473
Net Current Assets Liabilities-2 558 835-2 558 837318 596286 527
Total Assets Less Current Liabilities-2 558 835-2 558 837318 596286 527

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 3rd, January 2020 		Free Download (11 pages)

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