P&O PRINCESS AMERICAN HOLDINGS
ALTRINCHAM P&O AMERICAN HOLDINGS

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 01453164
Status Active
Incorporation Date 10 October 1979
Company Type Private Unlimited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 30/11/15; Notice of agreement to exemption from filing of accounts for period ending 30/11/15; Filing exemption statement of guarantee by parent company for period ending 30/11/15. The most likely internet sites of P&O PRINCESS AMERICAN HOLDINGS are www.poprincessamerican.co.uk, and www.p-o-princess-american.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P O Princess American Holdings is a Private Unlimited Company. The company registration number is 01453164. P O Princess American Holdings has been working since 10 October 1979. The present status of the company is Active. The registered address of P O Princess American Holdings is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . PEREZ, Arnaldo is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. DINGLE, David Keith is a Director of the company. JONES, David Edward is a Director of the company. Secretary MARSHALL, Chloe Ann has been resigned. Secretary OWEN, Michael has been resigned. Secretary PEARCE, Simon Marshall has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ATHERTON, James Patrick has been resigned. Director CROSSMAN, John Malcolm, Lieutenant Commander has been resigned. Director GRADON, Richard Michael has been resigned. Director JONES, David Edward has been resigned. Director KAUFMAN, Anthony Howard has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director MONTEITH, Nicholas John has been resigned. Director OWEN, Michael has been resigned. Director PEARCE, Simon Marshall has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEREZ, Arnaldo
Appointed Date: 30 March 2006
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
DINGLE, David Keith
Appointed Date: 18 June 2003
68 years old
Director
JONES, David Edward
Appointed Date: 18 June 2003
59 years old

Resigned Directors

Secretary
MARSHALL, Chloe Ann
Resigned: 30 March 2006
Appointed Date: 18 June 2003
Secretary
OWEN, Michael
Resigned: 20 October 2000
Secretary
PEARCE, Simon Marshall
Resigned: 18 June 2003
Appointed Date: 24 November 2000
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 22 May 2007
Director
ATHERTON, James Patrick
Resigned: 12 September 2001
Appointed Date: 05 February 2001
59 years old
Director
CROSSMAN, John Malcolm, Lieutenant Commander
Resigned: 30 June 1996
85 years old
Director
GRADON, Richard Michael
Resigned: 20 October 2000
Appointed Date: 01 July 1996
66 years old
Director
JONES, David Edward
Resigned: 05 February 2001
Appointed Date: 24 November 2000
59 years old
Director
KAUFMAN, Anthony Howard
Resigned: 18 June 2003
Appointed Date: 24 November 2000
63 years old
Director
LUFF, Nicholas Lawrence
Resigned: 17 April 2003
Appointed Date: 24 November 2000
58 years old
Director
MONTEITH, Nicholas John
Resigned: 20 October 2000
72 years old
Director
OWEN, Michael
Resigned: 20 October 2000
83 years old
Director
PEARCE, Simon Marshall
Resigned: 18 June 2003
Appointed Date: 05 February 2001
65 years old

P&O PRINCESS AMERICAN HOLDINGS Events

09 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
09 Jun 2016
Notice of agreement to exemption from filing of accounts for period ending 30/11/15
09 Jun 2016
Filing exemption statement of guarantee by parent company for period ending 30/11/15
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 907,421
24 Jul 2015
Filing exemption statement of guarantee by parent company for period ending 30/11/14
...
... and 137 more events
19 Jan 1987
Secretary resigned;new secretary appointed;director resigned
08 Jan 1987
Full accounts made up to 31 March 1986
04 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
02 Dec 1986
Registered office changed on 02/12/86 from: 21 high street eton bucks
24 Oct 1986
Director resigned

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