Royale Quays International Limited (registration number 10633771) is a private limited company established on 2017-02-22 in United Kingdom. The company is located at Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne NE13 6BU. Having undergone a change in 2018-04-19, the previous name this company used was Timec 1597 Limited. Royale Quays International Limited is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name Royale Quays International Limited
Number 10633771
Date of Incorporation: 2017-02-22
End of financial year: 31 March
Address: Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in this particular enterprise, we can name: William P. (in the company from 20 September 2017), Barry G. (appointment date: 20 September 2017). 1 secretary is also there: William P. (appointed on 22 December 2017). The official register reports 2 persons of significant control, namely: The Gilmour Group Limited can be reached at Horton Park, Berwick Hill Road, NE13 6BU Newcastle Upon Tyne, Tyne and Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Muckle Director Limited can be reached at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Gilmour Group Limited
20 September 2017
Address Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, Tyne And Wear, NE13 6BU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07695937
Nature of control: 75,01-100% shares
75,01-100% voting rights
Muckle Director Limited
22 February 2017 - 20 September 2017
Address C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 21st February 2024
filed on: 28th, February 2024 | confirmation statement
Free Download (3 pages)