Company Information for

QUAY MARINAS GROUP LTD

DEACONS HOUSE BRIDGE ROAD, BURSLEDON, SOUTHAMPTON, SO31 8AZ,

Company Registration Number

04863689

Private Limited Company

Active

About Quay Marinas Group Ltd

QUAY MARINAS GROUP LTD was founded on 2003-08-12 and has its registered office in Southampton. The organisation's status is listed as "Active". Quay Marinas Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
QUAY MARINAS GROUP LTD
Legal Registered Office
DEACONS HOUSE BRIDGE ROAD
BURSLEDON
SOUTHAMPTON
SO31 8AZ
Other companies in BS20
Previous Names
QUAY MARINAS HOLDINGS LIMITED
28/02/2018
QUAY MARINAS LIMITED
19/01/2005
NICHOLSON MARINAS LIMITED
18/10/2004

Filing Information

Company Number04863689
Date formed2003-08-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return12/08/2015
Filing return next due09/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-07 04:12:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Kerr Rye Company Secretary COMPANY SECRETARY 2004-07-07
Simon Nicholas Haigh Director DIRECTOR 2004-06-23 UNITED KINGDOM
Paul Kerr Rye Director DIRECTOR AND COMPANY SECRETARY 2013-03-23 UNITED KINGDOM
Andrew Temple Yates Director DIRECTOR 2004-06-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Philip Jaggers Director 2004-06-23 2013-03-22
Simon Nicholas Haigh Company Secretary 2004-06-23 2004-07-07
Velocity Company Secretarial Services Limited Company Secretary 2003-08-12 2004-06-23
Velocity Company (holdings) Limited Nominated Director 2003-08-12 2004-06-23

Related Directorships for Paul Kerr Rye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Kerr Rye QUAY MARINAS LIMITEDCompany Secretary 2004-07-07 CURRENT 1973-02-05 Active

Related Directorships for Simon Nicholas Haigh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Nicholas Haigh THE YACHT HARBOUR ASSOCIATION LIMITEDDirector 2006-12-07 CURRENT 1982-05-11 Active
Simon Nicholas Haigh QUAY MARINAS LIMITEDDirector 1999-11-01 CURRENT 1973-02-05 Active

Related Directorships for Paul Kerr Rye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Kerr Rye BOATPOINT LIMITEDDirector 2017-06-30 CURRENT 2017-06-30 Active
Paul Kerr Rye QUAY MARINAS LIMITEDDirector 2013-03-23 CURRENT 1973-02-05 Active

Related Directorships for Andrew Temple Yates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Temple Yates BOATPOINT LIMITEDDirector 2017-06-30 CURRENT 2017-06-30 Active
Andrew Temple Yates ST MONICA TRUSTEE COMPANY LIMITEDDirector 2014-12-16 CURRENT 2014-12-16 Active
Andrew Temple Yates QUAY MARINAS LIMITEDDirector 1999-11-01 CURRENT 1973-02-05 Active