BCTQ MARITIME CORPORATE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00625122. The registration start date is April 6, 1959. The current status is Active.
Company Number | 00625122 |
Company Name | BCTQ MARITIME CORPORATE LIMITED |
Registered Address |
Office 5 Horton Park Berwick Hill Road Newcastle Upon Tyne NE13 6BU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1959-04-06 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-11-25 |
Returns Last Update | 2015-10-28 |
Confirmation Statement Due Date | 2021-11-11 |
Confirmation Statement Last Update | 2020-10-28 |
Mortgage Charges | 6 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
OFFICE 5 HORTON PARK BERWICK HILL ROAD |
Post Town | NEWCASTLE UPON TYNE |
Post Code | NE13 6BU |
Entity Name | Office Address |
---|---|
ROYALE QUAYS INTERNATIONAL LIMITED | Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, Tyne and Wear, NE13 6BU, United Kingdom |
BERKELEY MANAGEMENT LIMITED | Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU |
SUPERMARINE INTERNATIONAL LIMITED | Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU |
THE GILMOUR GROUP LIMITED | Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU |
GREAT NORTHERN ESTATES LIMITED | Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU |
TRINITY & CO. LIMITED | Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU |
OCEANIC YACHTS LIMITED | Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU |
KERR GILMOUR & COMPANY LIMITED | Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU |
COOL BREEZE CHARTERS LIMITED | Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU |
GREAT NORTHERN INVESTMENTS LIMITED | Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CAMPBELL, Russell Kenneth | Secretary (Active) | Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU | / 16 March 1998 |
/ |
|
CAMPBELL, Russell Kenneth | Director (Active) | Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU | January 1953 / 7 October 2002 |
British / United Kingdom |
Company Secretary |
CORLETT, Brian James | Director (Active) | Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU | April 1953 / 16 September 1993 |
British / Isle Of Man |
Naval Architect |
PLANT, William Allan | Director (Active) | Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU | May 1962 / 1 June 2006 |
British / United Kingdom |
Company Director |
CHRISTIAN, Kevin | Secretary (Resigned) | 12 Close Quane, Peel, Isle Of Man, IM5 1PY | / |
/ |
|
CHRISTIAN, Kevin | Director (Resigned) | 7 Grove House, The Grove Gosforth, Newcastle Upon Tyne, NE3 1NX | December 1947 / 19 October 1992 |
British / |
Chartered Accountant |
CORLETT, Brian James | Director (Resigned) | Thie-Y-Chleree, Maughold Village, Maughold, Isle Of Man | April 1953 / 19 October 1992 |
British / |
Naval Architect |
CORLETT, Edna Lilian | Director (Resigned) | Cottimans, Port-E-Vullen, Isle Of Man | October 1923 / |
British / |
Office Co-Ordinator |
CORLETT, Ewan Christian Brew | Director (Resigned) | Cottimans, Port-E-Vullen, Maughold, Isle Of Man | February 1923 / |
British / |
Naval Architect |
GILMOUR, Barry Edward Kerr | Director (Resigned) | Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU | July 1947 / 1 February 1993 |
British / United Kingdom |
Company Director |
HART, Trevor Charles | Director (Resigned) | 8 The Court Road, Marine Gate Promenade, Southport, PR9 9ER | February 1950 / 1 May 2002 |
British / United Kingdom |
Company Director |
PLANT, William Allan | Director (Resigned) | 10 The Parks, Riverside, Chester Le Street, County Durham, DH3 3QX | May 1962 / 5 February 2003 |
British / |
Company Director |
SHUTTLEWORTH, David Andrew | Director (Resigned) | 158 Edge Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JN | August 1957 / 12 September 1999 |
British / |
Company Director |
Post Town | NEWCASTLE UPON TYNE |
Post Code | NE13 6BU |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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