Company information:
Metnor Quays Limited (No: 06010364)
Address: SUITE 5, 2ND FLOOR, BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Status: Liquidation
Incorporated: 27-Nov-2006
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Oct-2023
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN RANKIN ( DOB: Mar-1964 From: Jan-2023 )
Current Director: KIM RANKIN ( DOB: Jul-1959 From: Jan-2023 )
Resigned Director: KEITH ANDREW ATKINSON ( DOB: Sep-1961 From: Jul-2009 To: May-2019 )
Resigned Director: BRIAN ANTHONY HAM ( DOB: Jan-1958 From: Nov-2006 To: Oct-2009 )
Resigned Director: ADAM BOYD LANGMAN ( DOB: May-1962 From: Apr-2016 To: Jan-2023 )
Resigned Director: OSBORNE NOMINEES ONE LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: ERIC JOHN KEITH PARKINSON ( DOB: Sep-1953 From: Nov-2006 To: Jan-2008 )
Resigned Director: STEPHEN RANKIN ( DOB: Mar-1964 From: Nov-2006 To: Sep-2019 )
Resigned Director: KIM RANKIN ( DOB: Jul-1959 From: Aug-2009 To: May-2014 )
Resigned Director: TOM RANKIN ( DOB: Feb-1993 From: Sep-2019 To: Jan-2023 )
Resigned Secretary: KEITH ANDREW ATKINSON ( DOB: Sep-1961 From: Nov-2006 To: Jul-2009 )
Resigned Secretary: SARAH ATKINSON ( DOB: Dec-1960 From: Jul-2009 To: Mar-2018 )
Resigned Secretary: OSBORNE NOMINEES TWO LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Metnor Group Limited, Metnor House Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-31, Ceased: 2023-01-24)