• UK
  • 36 ON THE QUAY LIMITED - 47 South Street, Emsworth, PO10 7EG, England, United Kingdom

Company Information

Company registration number
05880037
Company Status
LIVE
Country
United Kingdom
Registered Address
47 South Street
Emsworth
PO10 7EG
England
47 South Street, Emsworth, PO10 7EG, England UK

Management

Managing Directors
KAREN ELAINE FARTHING
MR RAMON FARTHING
MYSLIWSKA-PEARCE, Martyna Katarzyna
PEARCE, Gary
Company secretaries
TFP BUSINESS SERVICES LIMITED TFP BUSINESS SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-07-18
Age Of Company
2006-07-18 17 years
SIC/NACE
55100

Ownership

Beneficial Owners
-
Mr Ramon Farthing
Ms Martyna Katarzyna Mysliwska-Pearce
Mr Gary Pearce
Mr Gary Pearce
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-07-18
Annual Return
Due Date: 2025-05-13
Last Date: 2024-04-29

36 ON THE QUAY LIMITED Company Description

36 ON THE QUAY LIMITED is a ltd registered in United Kingdom with the Company reg no 05880037. Its current trading status is "live". It was registered 2006-07-18. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at 47 South Street .
More information

Get 36 ON THE QUAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 36 On The Quay Limited - 47 South Street, Emsworth, PO10 7EG, England, United Kingdom

2006-07-18 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-14) - CS01

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  • confirmation-statement-with-no-updates (2023-05-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-10-31) - AA

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  • confirmation-statement-with-no-updates (2022-05-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-10-28) - AA

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  • accounts-with-accounts-type-micro-entity (2021-12-29) - AA

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  • confirmation-statement-with-no-updates (2021-06-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-01-29) - AA

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • confirmation-statement-with-no-updates (2019-02-19) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-11) - TM01

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  • cessation-of-a-person-with-significant-control (2019-07-11) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-30) - AD01

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  • confirmation-statement-with-updates (2019-07-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-08-23) - AA

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  • accounts-with-accounts-type-micro-entity (2018-10-29) - AA

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  • confirmation-statement-with-updates (2018-02-20) - CS01

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  • notification-of-a-person-with-significant-control (2018-02-20) - PSC01

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  • accounts-with-accounts-type-micro-entity (2017-10-30) - AA

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  • confirmation-statement-with-updates (2017-08-10) - CS01

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  • capital-allotment-shares (2017-08-09) - SH01

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  • appoint-person-director-company-with-name-date (2017-08-01) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-04-28) - AA

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  • change-account-reference-date-company-current-shortened (2017-04-28) - AA01

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  • resolution (2016-12-01) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-07-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-08-15) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • change-person-director-company-with-change-date (2010-08-09) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-08-09) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA

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  • legacy (2009-08-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA

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  • legacy (2008-07-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA

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  • legacy (2007-08-01) - 363a

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  • incorporation-company (2006-07-18) - NEWINC

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