SHIP CANAL ENTERPRISES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 02486891
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Director's details changed for Mr Peter John Hosker on 10 February 2017; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of SHIP CANAL ENTERPRISES LIMITED are www.shipcanalenterprises.co.uk, and www.ship-canal-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Ship Canal Enterprises Limited is a Private Limited Company. The company registration number is 02486891. Ship Canal Enterprises Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Ship Canal Enterprises Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. HOSKER, Peter John is a Director of the company. LEES, Neil is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. Secretary DICKINSON, Alan James has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Director BUTTERWORTH, Michael George has been resigned. Director HILL, Martin Gerrard has been resigned. Director HOUGH, Robert Eric has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEES, Neil
Appointed Date: 01 September 2004
Director
HOSKER, Peter John
Appointed Date: 31 March 2003
68 years old
Director
LEES, Neil
Appointed Date: 21 December 2007
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 13 January 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 16 February 2009
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 19 November 1993
74 years old
Director
WHITTAKER, John

83 years old

Resigned Directors

Secretary
DICKINSON, Alan James
Resigned: 21 January 1994
Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Appointed Date: 21 January 1994
Director
BUTTERWORTH, Michael George
Resigned: 26 January 2011
72 years old
Director
HILL, Martin Gerrard
Resigned: 15 July 1992
81 years old
Director
HOUGH, Robert Eric
Resigned: 01 November 2002
80 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 19 November 1993
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 11 May 2006
57 years old

Persons With Significant Control

Peel Property (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIP CANAL ENTERPRISES LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
08 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 111 more events
10 Apr 1991
Return made up to 25/03/91; full list of members
17 Jan 1991
Director resigned;new director appointed
07 Jan 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution
02 Nov 1990
Accounting reference date notified as 31/12
29 Mar 1990
Incorporation

SHIP CANAL ENTERPRISES LIMITED Charges

2 May 2001
Legal mortgage
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a alexandra building salford quays manchester…

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