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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)

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