INTU TRAFFORD CENTRE LIMITED
CSC TRAFFORD CENTRE LIMITED CSC SHELFCO LIMITED CAPITAL SHOPPING CENTRES GROUP LIMITED LIBERTY CAPITAL HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 06452947
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, SW1H 0BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mrs Barbara Gibbes as a director on 16 January 2017; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016. The most likely internet sites of INTU TRAFFORD CENTRE LIMITED are www.intutraffordcentre.co.uk, and www.intu-trafford-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intu Trafford Centre Limited is a Private Limited Company. The company registration number is 06452947. Intu Trafford Centre Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Intu Trafford Centre Limited is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. FORD, Hugh Michael is a Director of the company. GIBBES, Barbara is a Director of the company. MCKINNON, James Gordon is a Director of the company. PEREIRA, Trevor is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. WILKINSON, Julian Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWYER, Katharine Ann has been resigned. Director ELLIS, Martin David has been resigned. Director FOLGER, Susan has been resigned. Director HOSKINS, Gary Richard has been resigned. Director SMITH, Aidan Christopher has been resigned. Director WEIR, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 13 December 2007
Director
FISCHEL, David Andrew
Appointed Date: 13 December 2007
67 years old
Director
FORD, Hugh Michael
Appointed Date: 03 November 2011
58 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
MCKINNON, James Gordon
Appointed Date: 03 November 2011
69 years old
Director
PEREIRA, Trevor
Appointed Date: 03 November 2011
60 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 03 November 2011
62 years old
Director
WILKINSON, Julian Nicholas
Appointed Date: 03 November 2011
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
56 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 03 November 2011
61 years old
Director
FOLGER, Susan
Resigned: 13 August 2010
Appointed Date: 07 April 2008
66 years old
Director
HOSKINS, Gary Richard
Resigned: 03 November 2011
Appointed Date: 13 August 2010
54 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 13 December 2007
66 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 03 November 2011
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007

Persons With Significant Control

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

INTU TRAFFORD CENTRE LIMITED Events

24 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
19 Sep 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Termination of appointment of Martin David Ellis as a director on 31 December 2015
...
... and 48 more events
02 Jan 2008
New director appointed
02 Jan 2008
New secretary appointed
02 Jan 2008
Director resigned
02 Jan 2008
Secretary resigned
13 Dec 2007
Incorporation

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