INTU TRAFFORD CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTU TRAFFORD CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
INTU TRAFFORD CENTRE LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
INTU TRAFFORD CENTRE LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
INTU TRAFFORD CENTRE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
CSC TRAFFORD CENTRE LIMITED (until 02/04/2013)
CSC TRAFFORD CENTRE LIMITED (until 02/04/2013)
CSC SHELFCO LIMITED (until 23/12/2010)
CAPITAL SHOPPING CENTRES GROUP LIMITED (until 07/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2022 | 30/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2021-07-19 | CURRENT | ||
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2022-03-31 | CURRENT |
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2021-07-19 | CURRENT |
MR BARRY EDWARD HINDMARCH | Oct 1968 | British | Director | 2022-03-31 | CURRENT |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2007-12-13 UNTIL 2019-04-26 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-13 UNTIL 2007-12-13 | RESIGNED | ||
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2007-12-13 UNTIL 2020-12-31 | RESIGNED |
SUSAN MARSDEN | Nov 1959 | British | Director | 2008-04-07 UNTIL 2010-08-13 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2011-11-03 UNTIL 2020-04-15 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2011-11-03 UNTIL 2020-01-31 | RESIGNED |
MR JAMES GORDON MCKINNON | Feb 1956 | British | Director | 2011-11-03 UNTIL 2019-12-20 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2010-08-13 UNTIL 2011-11-03 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2011-11-03 UNTIL 2020-04-15 | RESIGNED |
MR COLIN FLINN | Jun 1969 | British | Director | 2020-04-15 UNTIL 2021-07-19 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-13 UNTIL 2007-12-13 | RESIGNED | ||
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2011-11-03 UNTIL 2015-12-31 | RESIGNED |
MR PETER WEIR | Jun 1965 | British | Director | 2011-11-03 UNTIL 2014-09-17 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2021-07-19 | RESIGNED |
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-17 UNTIL 2016-09-30 | RESIGNED |
MR JULIAN NICHOLAS WILKINSON | Jun 1963 | British | Director | 2011-11-03 UNTIL 2020-01-31 | RESIGNED |
MR PAUL WINDSOR | Sep 1957 | British | Director | 2021-07-19 UNTIL 2022-03-31 | RESIGNED |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2007-12-13 UNTIL 2008-03-31 | RESIGNED |
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2021-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intu Shopping Centres Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |