THE TEIGNMOUTH QUAY COMPANY LTD

Profile THE TEIGNMOUTH QUAY COMPANY LTD

Actual on 01.12.2020
Company name
THE TEIGNMOUTH QUAY COMPANY LTD
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Company number
00023449
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 November 1886
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Accounts

Actual

Next accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 June 2021 due by Tuesday, 06 July 2021

Last statement dated Monday, 22 June 2020

Nature of business (SIC)
52101 - Operation of warehousing and storage facilities for water transport activities
52220 - Service activities incidental to water transportation
52241 - Cargo handling for water transport activities
68209 - Other letting and operating of own or leased real estate
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Registered office address
25 BEDFORD STREET, UNITED KINGDOM, LONDON, WC2E 9ES
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PSC and Officers THE TEIGNMOUTH QUAY COMPANY LTD

Officers

(as of 18.09.2020)

ABP SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Thursday, 16 July 2015
Correspondence address: Bedford Street, London, WC2E 9ES, 25
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08058898
JOHNSON, Lucinda Mary, Ms
Status: Active
Appointed on: Monday, 29 July 2019
Correspondence address: Bedford Street, United Kingdom, London, WC2E 9ES, 25
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
RODRIGUES, Daniel Gama
Status: Active
Appointed on: Wednesday, 06 May 2020
Correspondence address: Bedford Street, United Kingdom, London, WC2E 9ES, 25
Nationality: Portuguese
Date of birth: July 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBINSON, Peter
Status: Not active
Resigned on: Friday, 11 December 1998
Correspondence address: Ocean Breeze, New Road, Devon, Teignmouth, TQ14 8UB
Role: Secretary
ROBINSON, Peter
Status: Not active
Resigned on: Friday, 11 December 1998
Correspondence address: Ocean Breeze, New Road, Devon, Teignmouth, TQ14 8UB
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
RICHARDSON, Elaine
Status: Not active
Appointed on: Wednesday, 27 November 2013
Resigned on: Friday, 17 January 2014
Correspondence address: Aldwych, London, WC2B 4HN, Aldwych House 71-91
Role: Secretary
REES, Hywel
Status: Not active
Appointed on: Saturday, 12 December 1998
Resigned on: Friday, 24 May 2002
Correspondence address: 10 Douglas Road, Hertfordshire, Harpenden, AL5 2EW
Role: Secretary
KHAN, Zafar Iqbal
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Friday, 25 March 2011
Correspondence address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COOPER, James Nigel Shelley
Status: Not active
Appointed on: Tuesday, 02 April 2013
Resigned on: Friday, 29 June 2018
Correspondence address: Bedford Street, United Kingdom, London, WC2E 9ES, 25
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENWELL, Colin Boyd
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Monday, 09 October 2006
Correspondence address: Cluaran, Stancombe Farm, Liverton, Devon, Newton Abbot, TQ12 6JA
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Engineer
Country of residence: England
SUTCLIFFE, Colleen Tracey
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Monday, 17 December 2007
Correspondence address: 293 Commonside East, Surrey, Mitcham, CR4 1HD
Role: Secretary
HARSTON, Andrew Francis
Status: Not active
Appointed on: Wednesday, 29 April 2015
Resigned on: Monday, 29 July 2019
Correspondence address: Bedford Street, United Kingdom, London, WC2E 9ES, 25
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: -
Country of residence: England
SCHOFIELD, Ian Harvey
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Monday, 29 July 2019
Correspondence address: Bedford Street, United Kingdom, London, WC2E 9ES, 25
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MASON, Geoffrey Keith Howard
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Thursday, 16 July 2015
Correspondence address: 71-91 Aldwych, United Kingdom, London, WC2B 4HN, Aldwych House
Role: Secretary
JONES, Peter Anthony
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Tuesday, 02 April 2013
Correspondence address: Associated British Ports Holdings Limited, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, Associated British Ports Holdings Limited
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
BULL, George Sebastian Matthew
Status: Not active
Appointed on: Friday, 25 March 2011
Resigned on: Tuesday, 12 February 2019
Correspondence address: Bedford Street, United Kingdom, London, WC2E 9ES, 25
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DIBBEN, Ann
Status: Not active
Appointed on: Monday, 17 December 2007
Resigned on: Tuesday, 17 February 2015
Correspondence address: Aldwych, London, WC2B 4HN, Aldwych House 71-91
Role: Secretary
CHANNING, Raymond Alastair
Status: Not active
Resigned on: Tuesday, 22 April 1997
Correspondence address: The Old Manor House, Hampnett, Gloucestershire, Cheltenham, GL54 3NW
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
GARNER, Andrew Charles
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Tuesday, 24 August 2010
Correspondence address: Kenilworth Avenue, Wimbledon, SW19 7LR, 80
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Solicitor
Country of residence: England
ROBINSON, Dianne Churchill
Status: Not active
Appointed on: Friday, 24 May 2002
Resigned on: Tuesday, 29 July 2003
Correspondence address: 28 Holden Close, Hertfordshire, Hertford, SG13 7JU
Role: Secretary
WALTERS, Patrick William
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Tuesday, 30 April 2013
Correspondence address: Associated British Ports, Aldwych House, 71-91 Aldwych, England, London, WC2B 4HN, Associated British Ports
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Phillip John
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Tuesday, 30 April 2013
Correspondence address: White Gables, 84 Victoria Road, Vale Of Glamorgan, Penarth, CF64 3HZ, White Gables
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BOYNE, Jeffrey
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: Harrington Woodway Road, Devon, Teignmouth, TQ14 8PZ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
KENT, Andrew Stewart
Status: Not active
Appointed on: Wednesday, 07 January 1998
Resigned on: Wednesday, 01 December 1999
Correspondence address: 241 Winchester Road, Hampshire, Eastleigh, SO53 2DX
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Port Manager
MILES, Graham John
Status: Not active
Appointed on: Wednesday, 20 January 1999
Resigned on: Wednesday, 01 December 1999
Correspondence address: Willow Lodge, Sway Road, Hampshire, Brockenhurst, SO42 7SG
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Accountant
MUNRO, Steven John
Status: Not active
Appointed on: Tuesday, 12 February 2019
Resigned on: Wednesday, 06 May 2020
Correspondence address: Bedford Street, United Kingdom, London, WC2E 9ES, 25
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ADAM, Richard John
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 28 February 2007
Correspondence address: Bramble Tye, Blegberry Gardens Shooters Way, Hertfordshire, Berkhamsted, HP4 3AR
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RIDEHALGH, Nicholas James
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Wednesday, 29 April 2015
Correspondence address: Hollinhurst Court, Penwortham, England, Lancashire, Preston, PR1 0AG, 1
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Port Director
Country of residence: United Kingdom
REES, Hywel
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Wednesday, 30 September 2009
Correspondence address: School Lane, The Narth, Monmouth, NP25 4QN, Kwetu
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Associated British Ports
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 25
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors