Company information:
Princes Dock Office No.8 Limited (No: 03313898)
Address: VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND
Status: Active
Incorporated: 02-Jun-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: NEIL LEES ( DOB: Jun-1963 From: Dec-2007 )
Current Director: STEVEN KEITH UNDERWOOD ( DOB: Mar-1974 From: Jul-2008 )
Current Director: JOHN WHITTAKER ( DOB: Mar-1942 From: Jun-2006 )
Current Director: MARK WHITTAKER ( DOB: Aug-1969 From: Feb-2012 )
Current Director: MARK WHITTAKER ( DOB: Aug-1969 From: Feb-2012 )
Current Director: MARK WHITTAKER ( DOB: Aug-1969 From: Feb-2012 )
Current Secretary: NEIL LEES ( DOB: Jun-1963 From: Jun-2006 )
Resigned Director: ALASTAIR IAN FINDLAY ( DOB: Apr-1952 From: Feb-1997 To: Dec-2005 )
Resigned Director: DAVID SIMON GREEN ( DOB: Apr-1959 From: Sep-2005 To: May-2008 )
Resigned Director: PETER JOHN HOSKER ( DOB: Apr-1957 From: Oct-2010 To: Dec-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Director: PETER ANTHONY JONES ( DOB: Jan-1955 From: Oct-2003 To: Mar-2006 )
Resigned Director: JOHN EDWARD KENDRICK ( DOB: Jul-1966 From: May-1997 To: Apr-2002 )
Resigned Director: JOHN ALEXANDER SCHOFIELD ( DOB: Mar-1968 From: Jan-2016 To: Sep-2023 )
Resigned Director: PETER ANTHONY SCOTT ( DOB: Apr-1947 From: Sep-2005 To: Mar-2009 )
Resigned Director: ANDREW CHRISTOPHER SIMPSON ( DOB: May-1968 From: Jun-2006 To: Oct-2009 )
Resigned Director: JAMES ANTHONY THOMPSON ( DOB: May-1947 From: Apr-1997 To: Apr-2002 )
Resigned Director: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951 From: Jun-2006 To: Mar-2018 )
Resigned Director: THOMAS DAVID WILLIAMS ( DOB: Oct-1938 From: Feb-1997 To: Oct-2003 )
Resigned Secretary: WILLIAM JOHN BOWLEY ( DOB: Oct-1947 From: Apr-2002 To: Jun-2006 )
Resigned Secretary: ALASTAIR IAN FINDLAY ( DOB: Apr-1952 From: Feb-1997 To: May-1997 )
Resigned Secretary: JOHN EDWARD KENDRICK ( DOB: Jul-1966 From: May-1997 To: Apr-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1997 To: Feb-1997 )
Persons of Significant Control:
Mersey Docks Property Holdings Limited, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)