About

Registered Number: 03363943
Date of Incorporation: 01/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Quay Arts Centre, 15 Sea Street, Newport, Isle Of Wight, PO30 5BD

 

Having been setup in 1997, Quay Arts Trading Company Ltd have registered office in Newport, it's status at Companies House is "Active". Cooke, Joanna Elizabeth, Rumble, Leah, Spencer, Victoria Anne, Eades, Jesper Guy, Flower, Rob, Minghella, Edward, Spradberry, Mary Clare are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EADES, Jesper Guy 01 May 1997 26 September 1998 1
FLOWER, Rob 01 January 2016 20 February 2020 1
MINGHELLA, Edward 15 October 1997 01 September 1998 1
SPRADBERRY, Mary Clare 26 November 2011 12 December 2015 1
Secretary Name Appointed Resigned Total Appointments
COOKE, Joanna Elizabeth 01 February 2012 01 July 2014 1
RUMBLE, Leah 10 May 2018 12 December 2018 1
SPENCER, Victoria Anne 01 May 2015 10 May 2018 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AP01 - Appointment of director 09 March 2020
TM02 - Termination of appointment of secretary 09 March 2020
TM01 - Termination of appointment of director 26 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 15 May 2019
TM01 - Termination of appointment of director 03 April 2019
AA - Annual Accounts 21 December 2018
TM01 - Termination of appointment of director 17 October 2018
AP01 - Appointment of director 06 June 2018
AP03 - Appointment of secretary 05 June 2018
TM02 - Termination of appointment of secretary 05 June 2018
CS01 - N/A 09 May 2018
TM01 - Termination of appointment of director 04 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 17 May 2017
TM01 - Termination of appointment of director 11 May 2017
AP01 - Appointment of director 11 May 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 20 May 2016
AP01 - Appointment of director 18 May 2016
AP01 - Appointment of director 18 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 23 June 2015
TM02 - Termination of appointment of secretary 26 May 2015
AP03 - Appointment of secretary 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 17 May 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
AP03 - Appointment of secretary 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
TM02 - Termination of appointment of secretary 03 April 2012
AA - Annual Accounts 04 January 2012
AP01 - Appointment of director 24 October 2011
TM01 - Termination of appointment of director 24 October 2011
TM01 - Termination of appointment of director 22 June 2011
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 12 May 2011
CH01 - Change of particulars for director 12 May 2011
TM01 - Termination of appointment of director 13 January 2011
AP01 - Appointment of director 13 January 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 29 May 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 25 May 2006
AA - Annual Accounts 25 November 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 17 May 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
AA - Annual Accounts 21 January 2004
288b - Notice of resignation of directors or secretaries 01 August 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 22 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
363s - Annual Return 22 May 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 06 November 2000
AA - Annual Accounts 12 October 2000
363s - Annual Return 11 July 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
AA - Annual Accounts 29 December 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
363s - Annual Return 14 July 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
288b - Notice of resignation of directors or secretaries 03 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 23 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288a - Notice of appointment of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
225 - Change of Accounting Reference Date 01 October 1997
288b - Notice of resignation of directors or secretaries 04 May 1997
288b - Notice of resignation of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
287 - Change in situation or address of Registered Office 04 May 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.