P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
ALTRINCHAM MAWLAW 515 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 04069014
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; 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. The most likely internet sites of P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED are www.poprincesscruisespensiontrustee.co.uk, and www.p-o-princess-cruises-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 Cruises Pension Trustee Limited is a Private Limited Company. The company registration number is 04069014. P O Princess Cruises Pension Trustee Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of P O Princess Cruises Pension Trustee Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . LEAVEY, Claire Michele is a Secretary of the company. PEREZ, Arnaldo is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BOOY, Stephen William is a Director of the company. DINGLE, David Keith is a Director of the company. JONES, David Edward is a Director of the company. MARDEN, John Tyndale is a Director of the company. PHILLIPS, Joanna is a Director of the company. SNYDER, John Robert is a Director of the company. Secretary MARSHALL, Chloe Ann has been resigned. Secretary PEARCE, Simon Marshall has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BOUSFIELD, Michael has been resigned. Director CHEDGEY, James has been resigned. Director ENGELBRETSON, Mark has been resigned. Director HUGHES, Robert Gwynn has been resigned. Director LEAVEY, Claire Michele has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director PLACE, Frances Mary has been resigned. Director RATCLIFFE, Peter Gervis has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
LEAVEY, Claire Michele
Appointed Date: 11 March 2014
Secretary
PEREZ, Arnaldo
Appointed Date: 30 March 2006
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
BOOY, Stephen William
Appointed Date: 03 June 2004
67 years old
Director
DINGLE, David Keith
Appointed Date: 15 August 2001
68 years old
Director
JONES, David Edward
Appointed Date: 15 May 2003
59 years old
Director
MARDEN, John Tyndale
Appointed Date: 05 June 2001
75 years old
Director
PHILLIPS, Joanna
Appointed Date: 01 October 2013
49 years old
Director
SNYDER, John Robert
Appointed Date: 31 March 2015
53 years old

Resigned Directors

Secretary
MARSHALL, Chloe Ann
Resigned: 30 March 2006
Appointed Date: 15 May 2003
Secretary
PEARCE, Simon Marshall
Resigned: 15 May 2003
Appointed Date: 14 September 2000
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 22 May 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 14 September 2000
Appointed Date: 11 September 2000
Director
BOUSFIELD, Michael
Resigned: 15 August 2001
Appointed Date: 14 September 2000
72 years old
Director
CHEDGEY, James
Resigned: 31 March 2015
Appointed Date: 01 October 2013
49 years old
Director
ENGELBRETSON, Mark
Resigned: 01 April 2014
Appointed Date: 04 December 2007
50 years old
Director
HUGHES, Robert Gwynn
Resigned: 07 April 2003
Appointed Date: 14 September 2000
77 years old
Director
LEAVEY, Claire Michele
Resigned: 01 April 2014
Appointed Date: 01 April 2014
50 years old
Director
LUFF, Nicholas Lawrence
Resigned: 15 May 2003
Appointed Date: 14 September 2000
58 years old
Director
PLACE, Frances Mary
Resigned: 31 December 2012
Appointed Date: 15 January 2004
60 years old
Director
RATCLIFFE, Peter Gervis
Resigned: 02 May 2013
Appointed Date: 14 September 2000
77 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 14 September 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Carnival Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED Events

07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
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
21 May 2016
Second filing of AR01 previously delivered to Companies House made up to 19 September 2015
...
... and 101 more events
27 Sep 2000
Director resigned
27 Sep 2000
Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Sep 2000
Company name changed mawlaw 515 LIMITED\certificate issued on 18/09/00
11 Sep 2000
Incorporation

Similar Companies

P&O PRINCESS AMERICAN HOLDINGS P&O PRINCESS CRUISES INTERNATIONAL LIMITED P&O PROPERTIES INTERNATIONAL LIMITED P&O PROPERTIES LIMITED P&O PROPERTY ACCOUNTS LIMITED P&O PROPERTY HOLDINGS LIMITED P&O PROPERTY LTD