PRIVATE CAPITAL TRUSTEES LIMITED
MANCHESTER SIRIUS TRUSTEES LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 05876624
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Appointment of Simon Callander as a director on 26 April 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of PRIVATE CAPITAL TRUSTEES LIMITED are www.privatecapitaltrustees.co.uk, and www.private-capital-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Private Capital Trustees Limited is a Private Limited Company. The company registration number is 05876624. Private Capital Trustees Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Private Capital Trustees Limited is One St Peter S Square Manchester United Kingdom M2 3de. . BROWN, Colin is a Director of the company. CALLANDER, Simon is a Director of the company. EATON, Yorke Joseph John is a Director of the company. KAUR, Pervinder is a Director of the company. Secretary SHAW, Nicholas John has been resigned. Director DAVIES, Paul Richard has been resigned. Director GASKIN, Martin Joseph has been resigned. Director HARDY, Peter Justin has been resigned. Director HOWELL, Paul Jonathan has been resigned. Director MAXEY, Susan Ann has been resigned. Director SHAW, Nicholas John has been resigned. Director STURROCK, Alan Douglas has been resigned. Director WILLIAM, Sean Crawford has been resigned. Director WILLIAMS, Sean Crawford has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
BROWN, Colin
Appointed Date: 26 March 2015
49 years old
Director
CALLANDER, Simon
Appointed Date: 26 April 2016
58 years old
Director
EATON, Yorke Joseph John
Appointed Date: 14 May 2013
49 years old
Director
KAUR, Pervinder
Appointed Date: 27 January 2009
54 years old

Resigned Directors

Secretary
SHAW, Nicholas John
Resigned: 04 August 2009
Appointed Date: 14 July 2006
Director
DAVIES, Paul Richard
Resigned: 27 January 2009
Appointed Date: 19 February 2008
53 years old
Director
GASKIN, Martin Joseph
Resigned: 16 February 2014
Appointed Date: 27 September 2012
66 years old
Director
HARDY, Peter Justin
Resigned: 26 April 2016
Appointed Date: 27 September 2012
59 years old
Director
HOWELL, Paul Jonathan
Resigned: 01 May 2013
Appointed Date: 27 January 2009
72 years old
Director
MAXEY, Susan Ann
Resigned: 13 September 2011
Appointed Date: 24 January 2011
50 years old
Director
SHAW, Nicholas John
Resigned: 04 August 2009
Appointed Date: 14 July 2006
69 years old
Director
STURROCK, Alan Douglas
Resigned: 01 May 2013
Appointed Date: 14 July 2006
72 years old
Director
WILLIAM, Sean Crawford
Resigned: 27 January 2009
Appointed Date: 19 February 2008
52 years old
Director
WILLIAMS, Sean Crawford
Resigned: 09 September 2011
Appointed Date: 24 January 2011
52 years old

Persons With Significant Control

Addleshaw Goddard Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIVATE CAPITAL TRUSTEES LIMITED Events

20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
12 Jan 2017
Appointment of Simon Callander as a director on 26 April 2016
16 Sep 2016
Confirmation statement made on 14 July 2016 with updates
15 Jul 2016
Termination of appointment of Peter Justin Hardy as a director on 26 April 2016
18 May 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 37 more events
20 Feb 2008
Resolutions
  • RES13 ‐ Appoint directors 19/02/08
20 Feb 2008
New director appointed
20 Feb 2008
New director appointed
07 Aug 2007
Return made up to 14/07/07; full list of members
14 Jul 2006
Incorporation

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