PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED - BELFAST
Company Profile | Company Filings |
Overview
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED was incorporated 45 years ago on 30/06/1978 and has the registered number: NI012849. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED was incorporated 45 years ago on 30/06/1978 and has the registered number: NI012849. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED - BELFAST
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
C/O ELLIOTT DUFFY GARRETT
BELFAST
BT2 8BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WHITTAKER | Aug 1969 | British | Director | 2012-02-09 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2008-07-10 | CURRENT |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2005-09-22 | CURRENT |
WILLIAM JOHN BOWLEY | Secretary | 1978-06-30 UNTIL 2006-06-01 | RESIGNED | ||
MR KENNETH JOHN WHARTON | Feb 1946 | British | Director | 2001-08-17 UNTIL 2006-10-13 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Secretary | 2006-06-01 UNTIL 2020-10-15 | RESIGNED |
MR DAVID ALEXANDER TRIMBLE | Secretary | 1978-06-30 UNTIL 2006-10-06 | RESIGNED | ||
MR GEORGE E S MATHERS | Jun 1938 | British | Director | 1978-06-30 UNTIL 1998-02-28 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2006-06-01 UNTIL 2018-03-06 | RESIGNED |
MR DAVID ALEXANDER TRIMBLE | Oct 1946 | British | Director | 2003-12-31 UNTIL 2006-10-06 | RESIGNED |
ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-06-01 UNTIL 2008-07-14 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2005-09-22 UNTIL 2009-03-31 | RESIGNED |
MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2016-11-22 UNTIL 2023-09-30 | RESIGNED |
MR HUBERT RICHARD RODDY | Feb 1946 | British | Director | 1978-06-30 UNTIL 1998-02-28 | RESIGNED |
MR TIMOTHY JOSEPH O'NEILL | Aug 1951 | Irish | Director | 1997-12-12 UNTIL 2001-07-11 | RESIGNED |
MR RAYMOND STEPHEN MCGONAGLE | Aug 1958 | Irish | Director | 1998-09-22 UNTIL 2003-12-31 | RESIGNED |
MR JAMES CLARK MCGHEE | Jan 1948 | British | Director | 1997-12-12 UNTIL 2003-12-31 | RESIGNED |
PETER ANTHONY JONES | Jan 1955 | British | Director | 2003-12-31 UNTIL 2006-03-31 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2009-03-31 UNTIL 2020-10-15 | RESIGNED |
MR DAVID NORMAN HOWARD | Sep 1938 | English | Director | 1997-12-12 UNTIL 2003-10-01 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2010-10-12 UNTIL 2019-12-19 | RESIGNED |
MR MAURICE ANDREW HICKEY | Nov 1960 | Irish | Director | 1997-12-12 UNTIL 1998-02-28 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Director | 2005-09-22 UNTIL 2008-05-31 | RESIGNED |
MR ALASTAIR IAN FINDLAY | Apr 1952 | British | Director | 2003-12-31 UNTIL 2005-12-31 | RESIGNED |
MR PETER ANTHONY EMBERY | Jul 1939 | English | Director | 1998-08-22 UNTIL 2003-08-29 | RESIGNED |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2005-09-22 UNTIL 2008-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mersey Docks Property Holdings Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |