QUAYS SECURITY SERVICES LIMITED

Company summary

Company number: 02724968
Status: ACTIVE
Incorporated / age: 23 June 199234 years
Registered office: Parkside House, 167 Chorley New Road, Bolton, Lancashire, BL1 4RA
Accounts due: 31 December 2026
Confirmation statement due: 18 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 19:33 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Agnes Mary ACTIVE	Secretary	31 Oct 2011				Parkside House, 167 Chorley New Road, Bolton, Lancs, BL1 4RA
BARTON, Terence ACTIVE	Director	31 Oct 2011		England	March 1955	Parkside House, 167 Chorley New Road, Bolton, Lancs, BL1 4RA
ARCHBOLD, Margaret RESIGNED	Secretary	24 Jan 1995	13 Sep 1996			15 Monks Road, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9RY
HEPPLE, Douglas Keith RESIGNED	Secretary	16 Dec 1997	31 Oct 2011			35 The Paddock, Newcastle Upon Tyne, Tyne & Wear, NE15 8JG
MALTHOUSE, Alan Vincent RESIGNED	Secretary	21 Jul 1992	04 Jan 1994			45 Holly Avenue, Wallsend, Tyne & Wear, NE28 6PB
RUSSELL, George Edward RESIGNED	Secretary	13 Sep 1996	25 Aug 1997			12 Riding Lea, Blaydon On Tyne, Tyne & Wear, NE21 6BP
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jun 1992	21 Jul 1992			12 York Place, Leeds, West Yorkshire, LS1 2DS
ANDERSON, Raymond Foster RESIGNED	Director	04 Jan 1994	31 Oct 2011	England	November 1947	10 Courtney Court, Kenton Bank Foot, Newcastle Upon Tyne, Tyne And Wear, NE3 2UD
MALTHOUSE, Alan Vincent RESIGNED	Director	21 Jul 1992	04 Jan 1994		September 1952	45 Holly Avenue, Wallsend, Tyne & Wear, NE28 6PB
MALTHOUSE, Pauline RESIGNED	Director	21 Jul 1992	04 Jan 1994		September 1954	45 Holly Avenue, Wallsend, Tyne & Wear, NE28 6PB
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	23 Jun 1992	21 Jul 1992			12 York Place, Leeds, West Yorkshire, LS1 2DS

ANDERSON, Raymond Foster RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: November 1947
Address: 10 Courtney Court, Kenton Bank Foot, Newcastle Upon Tyne, Tyne And Wear, NE3 2UD

Created	Status	Filings
03 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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