Metnor Quays Limited

General information

Name:

Metnor Quays Ltd

Office Address:

Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne

Number: 06010364

Incorporation date: 2006-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

2006 is the date that marks the start of Metnor Quays Limited, the firm that is situated at Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth in Newcastle Upon Tyne. This means it's been eighteen years Metnor Quays has been on the market, as the company was registered on November 27, 2006. Its registration number is 06010364 and the company post code is NE3 3LS. This company currently known as Metnor Quays Limited, was previously registered under the name of Akenside Quays Ii. The change has taken place in April 15, 2016. This company's SIC code is 41100: Development of building projects. The business latest filed accounts documents were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was released on 2022-06-26.

  • Previous company's names
  • Metnor Quays Limited 2016-04-15
  • Akenside Quays Ii Limited 2006-11-27

Company staff

Kim R.

Role: Director

Appointed: 24 January 2023

Latest update: 15 April 2024

Stephen R.

Role: Director

Appointed: 24 January 2023

Latest update: 15 April 2024

People with significant control

Rosco Property Group Limited
Address: Lakeside House Ponteland, Newcastle Upon Tyne, NE20 9HP, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04382136
Notified on 24 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Metnor Group Limited
Address: Metnor House Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 7516867
Notified on 31 May 2017
Ceased on 24 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 July 2023
Confirmation statement last made up date 26 June 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England on Wed, 21st Jun 2023 to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (AD01)
filed on: 21st, June 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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