Menna Overview
Here’s a quick overview of BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2004.
BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED
- Company statusactive
- Company No05131184
- Age22 years 2 months Incorporated 18 May 2004
- Officers2
Address
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU
BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED is an active company incorporated on 18 May 2004 and based in Newcastle Upon Tyne. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Resolution
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Resolution
5 Years Ago on 25 May 2021
Change Of Name Notice
5 Years Ago on 25 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Jan 2019
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 27 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Apr 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 22 Dec 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 22 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PLANT, William Allan | secretary | 22 Dec 2017 | |
| PLANT, William Allan | director | May 1962 | 01 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burness Corlett Three Quays Limited | 06 Apr 2016 |
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Here’s a quick overview of BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2004.