Company information:
Harbour Arch Quay Limited (No: 06299202)
Address: GUY'S QUAY, SUTTON HARBOUR, PLYMOUTH, PL4 0ES, ENGLAND
Status: Active
Incorporated: 07-Feb-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PHILIP HOWARD BEINHAKER ( DOB: May-1941 From: Feb-2019 )
Current Director: COREY BENJAMIN BEINHAKER ( DOB: Aug-1969 From: Nov-2019 )
Current Director: PHILIP HOWARD BEINHAKER ( DOB: May-1941 From: Feb-2019 )
Current Director: PHILIP HOWARD BEINHAKER ( DOB: May-1941 From: Feb-2019 )
Current Director: COREY BENJAMIN BEINHAKER ( DOB: Aug-1969 From: Nov-2019 )
Current Director: NATASHA CLAIRE GADSDON ( DOB: May-1970 From: Nov-2011 )
Current Director: NATASHA CLAIRE GADSDON ( DOB: May-1970 From: Nov-2011 )
Current Director: NATASHA CLAIRE GADSDON ( DOB: May-1970 From: Nov-2011 )
Current Director: GRAHAM SCOTT MILLER ( DOB: Mar-1963 From: Sep-2013 )
Current Secretary: NATASHA CLAIRE GADSDON ( DOB: May-1970 From: Jul-2007 )
Resigned Director: NIGEL JOHN GODEFROY ( DOB: Nov-1964 From: Jul-2007 To: Nov-2011 )
Resigned Director: JASON WILLIAM HYDE SCHOFIELD ( DOB: Jan-1966 From: Nov-2011 To: Jul-2018 )
Resigned Director: SUTTON HARBOUR HOLDINGS PLC ( From: Jul-2007 To: Jul-2007 )
Persons of Significant Control:
Sutton Harbour Holdings Plc, Tin Quay House Tin Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-08)