Company NameQuay Partners On The Tyne Limited
DirectorsDianne Jordan Veitch and Lewis Alexander Morrison
Company StatusActive
Company Number11452165
CategoryPrivate Limited Company
Incorporation Date6 July 2018(5 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Dianne Jordan Veitch
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Pickering House Pier Road
Tynemouth
NE30 4DQ
Director NameMr Lewis Alexander Morrison
Date of BirthMay 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2020(2 years after company formation)
Appointment Duration3 years, 9 months
RoleExecutive Chef
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Pickering House Flat 3 Pickering House
Killingworth
Tynemouth
Tyne And Wear
NE30 4DQ
Director NameMr Gareth Paul Cruci
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 Pickering House Pier Road
Tynemouth
NE30 4DQ
Director NameMr Gordon Karl Foster
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2020(1 year, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 May 2020)
RoleDirector Commercial Company
Country of ResidenceEngland
Correspondence Address28 Cyprus Gardens Cypress Gardens
Blyth
Northumberland
NE24 2NF
Director NameMr Gordon Karl Foster
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2020(1 year, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 May 2020)
RoleDirector Commercial Company
Country of ResidenceEngland
Correspondence Address28 Cyprus Gardens Cypress Gardens
Blyth
Northumberland
NE24 2NF

Location

Registered AddressFlat 3 Pickering House
Pier Road
Tynemouth
NE30 4DQ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 July 2023 (9 months, 3 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Filing History

23 July 2020Appointment of Mr Lewis Alexander Morrison as a director on 22 July 2020 (2 pages)
5 July 2020Confirmation statement made on 5 July 2020 with updates (4 pages)
11 June 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
11 June 2020Change of details for Mrs Dianne Jordan Veitch as a person with significant control on 15 May 2020 (2 pages)
15 May 2020Termination of appointment of Gordon Karl Foster as a director on 15 May 2020 (1 page)
15 May 2020Cessation of Gareth Paul Cruci as a person with significant control on 15 May 2020 (1 page)
4 February 2020Appointment of Mr Gordon Karl Foster as a director on 29 January 2020 (2 pages)
3 February 2020Notification of Gareth Paul Cruci as a person with significant control on 6 July 2018 (2 pages)
3 February 2020Cessation of Gareth Paul Cruci as a person with significant control on 3 February 2020 (1 page)
3 February 2020Termination of appointment of Gareth Paul Cruci as a director on 3 February 2020 (1 page)
21 November 2019Termination of appointment of Gordon Karl Foster as a director on 31 October 2019 (1 page)
5 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
7 February 2019Previous accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)
7 February 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 July 2018Incorporation
Statement of capital on 2018-07-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)