General information

Name:

First Quay Limited

Office Address:

1 Town Quay Wharf Abbey Road,barking IG11 7DZ Essex

Number: 04609230

Incorporation date: 2002-12-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Quay started its operations in the year 2002 as a Private Limited Company under the following Company Registration No.: 04609230. This particular company has been operating for nineteen years and it's currently active. The firm's headquarters is located in Essex at 1 Town Quay Wharf. You could also find the firm utilizing its area code of IG11 7DZ. The company's registered with SIC code 43999 - Other specialised construction activities not elsewhere classified. The business latest accounts were submitted for the period up to 2020-05-31 and the most current annual confirmation statement was submitted on 2020-12-03.

Due to the following enterprise's size, it was unavoidable to appoint other company leaders: Ian F. and Mark M. who have been working as a team for two years for the benefit of the business. In order to find professional help with legal documentation, this particular business has been utilizing the expertise of Julie S. as a secretary since 2002.

Financial data based on annual reports

Company staff

Ian F.

Role: Director

Appointed: 25 November 2019

Latest update: 3 April 2021

Mark M.

Role: Director

Appointed: 23 March 2007

Latest update: 3 April 2021

Julie S.

Role: Secretary

Appointed: 05 December 2002

Latest update: 3 April 2021

People with significant control

Executives with significant control over the firm are: Ian F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ian F.
Notified on 25 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Terence G.
Notified on 5 December 2017
Ceased on 8 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 17 December 2021
Confirmation statement last made up date 03 December 2020
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 3rd Dec 2020 (CS01)
filed on: 14th, December 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
18
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