Furnival Quay (car Parks) Limited

General information

Name:

Furnival Quay (car Parks) Ltd

Office Address:

C/o Muckle Llp Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne

Number: 12341353

Incorporation date: 2019-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Furnival Quay (car Parks) started conducting its business in 2019 as a Private Limited Company with reg. no. 12341353. The company has been functioning for five years and the present status is active. The firm's headquarters is registered in Newcastle Upon Tyne at C/o Muckle Llp Time Central. You can also find the company utilizing its postal code, NE1 4BF. The name of the company got changed in the year 2020 to Furnival Quay (car Parks) Limited. This firm previous registered name was Furnival Quay (hotels). This company's SIC and NACE codes are 52219 : Other service activities incidental to land transportation, n.e.c.. Its most recent accounts were submitted for the period up to Tuesday 30th November 2021 and the latest confirmation statement was submitted on Saturday 21st October 2023.

At the moment, we can name a single director in the company: Mitchell G. (since 2022-07-01). The following firm had been directed by Martin E. till July 2022. Additionally a different director, including Brendan E. resigned in July 2022. At least one secretary in this firm is a limited company, specifically Muckle Secretary Limited.

  • Previous company's names
  • Furnival Quay (car Parks) Limited 2020-01-10
  • Furnival Quay (hotels) Limited 2019-11-29

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 07 March 2023

Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Latest update: 18 December 2023

Mitchell G.

Role: Director

Appointed: 01 July 2022

Latest update: 18 December 2023

People with significant control

The companies with significant control over this firm include: Furnival Quay Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Time Central, 32 Gallowgate, NE1 4BF, Tyne & Wear and was registered as a PSC under the reg no 12062931.

Furnival Quay Limited
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12062931
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 November 2021
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-29
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 21st October 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
4
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