Quay Boats Limited POOLE


Quay Boats started in year 1979 as Private Limited Company with registration number 01456196. The Quay Boats company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Poole at Sunseeker House. Postal code: BH15 1JD.

There is a single director in the company at the moment - Adrian P., appointed on 24 March 2015. In addition, a secretary was appointed - Adrian P., appointed on 28 June 2013. At the moment 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.

Quay Boats Limited Address / Contact

Office Address Sunseeker House
Office Address2 West Quay Road
Town Poole
Post code BH15 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01456196
Date of Incorporation Tue, 23rd Oct 1979
Industry Non-trading company
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Adrian P.

Position: Director

Appointed: 24 March 2015

Adrian P.

Position: Secretary

Appointed: 28 June 2013

Hugues J.

Position: Director

Appointed: 24 March 2015

Resigned: 21 July 2017

Sundip T.

Position: Director

Appointed: 19 August 2014

Resigned: 10 April 2015

Alexander M.

Position: Director

Appointed: 28 May 2010

Resigned: 31 July 2014

Peter C.

Position: Director

Appointed: 28 May 2010

Resigned: 27 August 2013

Neil H.

Position: Director

Appointed: 28 May 2010

Resigned: 27 August 2013

Neil M.

Position: Secretary

Appointed: 28 May 2010

Resigned: 28 June 2013

Peter H.

Position: Director

Appointed: 20 September 2006

Resigned: 28 May 2010

Peter H.

Position: Secretary

Appointed: 20 September 2006

Resigned: 28 May 2010

John B.

Position: Director

Appointed: 14 September 1992

Resigned: 20 September 2006

Robert F.

Position: Secretary

Appointed: 14 September 1992

Resigned: 20 September 2006

Robert B.

Position: Director

Appointed: 14 September 1992

Resigned: 28 May 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Quay West Marina Limited from Poole, United Kingdom. This PSC is classified 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.

Quay West Marina Limited

Sunseeker House West Quay Road, Poole, Dorset, BH15 1JD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01297993
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers
Accounts for a dormant company made up to 2022-12-31
filed on: 19th, September 2023
Free Download (4 pages)

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