MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED was incorporated 21 years ago on 21/05/2002 and has the registered number: 04443848. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED - MANCHESTER

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARTISAN SHIP CANAL DEVELOPMENTS LIMITED (until 08/06/2010)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW COLTON Mar 1975 British Director 2023-11-07 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2015-05-12 CURRENT
MR JAMES WHITTAKER Mar 1971 British Director 2005-08-02 CURRENT
PETER ANTHONY SCOTT Apr 1947 British Director 2002-12-12 UNTIL 2009-03-31 RESIGNED
MR STEPHEN WILD Nov 1970 British Director 2009-03-31 UNTIL 2015-05-12 RESIGNED
MR PAUL GERARD DEEHAN Feb 1966 British Secretary 2007-10-01 UNTIL 2008-05-19 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2002-12-12 UNTIL 2020-10-15 RESIGNED
MR PAUL MATTHEW RAFTERY Nov 1963 British Secretary 2002-05-21 UNTIL 2002-12-12 RESIGNED
MR JASON DAVID MILLETT Feb 1965 British Director 2007-10-02 UNTIL 2008-08-31 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2015-05-12 UNTIL 2018-01-31 RESIGNED
MR ALAN CHRISTOPHER THOMPSON Mar 1949 British Director 2002-05-21 UNTIL 2002-12-12 RESIGNED
DAVID ANDREW TAYLOR May 1962 British Director 2003-01-08 UNTIL 2004-01-19 RESIGNED
STUART STEAD Jun 1973 British Director 2008-05-19 UNTIL 2010-03-12 RESIGNED
MR EDWARD ASHLEY LOTE SMITH Apr 1960 British Director 2010-09-06 UNTIL 2015-06-08 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-01-13 UNTIL 2023-09-30 RESIGNED
JOHN INESON NICHOLLS Dec 1946 British Director 2003-06-13 UNTIL 2005-05-18 RESIGNED
HELEN MARTHA MARY JONES Dec 1960 British Director 2005-05-18 UNTIL 2009-11-23 RESIGNED
MR NEIL LEES Jun 1963 British Director 2015-05-12 UNTIL 2020-10-15 RESIGNED
ASHIK DOSSAJEE Dec 1973 British Director 2003-06-13 UNTIL 2004-01-19 RESIGNED
ASHIK DOSSAJEE Dec 1973 British Director 2005-08-01 UNTIL 2007-10-02 RESIGNED
MR PAUL GERARD DEEHAN Feb 1966 British Director 2007-10-02 UNTIL 2008-05-09 RESIGNED
LINDSEY EDMUND ASHWORTH Aug 1953 British Director 2003-01-08 UNTIL 2005-08-02 RESIGNED
MS CAROL ANN AINSCOW Jan 1958 British Director 2002-12-12 UNTIL 2010-03-12 RESIGNED
BRIAN KENNETH ADAMS Dec 1957 British Director 2004-01-19 UNTIL 2005-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manchester Ship Canal Developments Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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