Princes Dock Development Company No. 4 Limited
- Company number
- NI012849
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Jun 1978
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Princes Dock Development Company No. 4 Limite (until 12 Nov 2004)
- Link Transport Services Limited (until 9 Mar 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKEY, Maurice Andrew | Director | 12 Dec 1997 | 28 Feb 1998 |
| MATHERS, George E S | Director | 30 Jun 1978 | 28 Feb 1998 |
| RODDY, Hubert Richard | Director | 30 Jun 1978 | 28 Feb 1998 |
| O'NEILL, Timothy Joseph | Director | 12 Dec 1997 | 11 Jul 2001 |
| EMBERY, Peter Anthony | Director | 22 Aug 1998 | 29 Aug 2003 |
| HOWARD, David Norman | Director | 12 Dec 1997 | 1 Oct 2003 |
| MCGONAGLE, Raymond Stephen | Director | 22 Sep 1998 | 31 Dec 2003 |
| MCGHEE, James Clark | Director | 12 Dec 1997 | 31 Dec 2003 |
| FINDLAY, Alastair Ian | Director | 31 Dec 2003 | 31 Dec 2005 |
| JONES, Peter Anthony | Director | 31 Dec 2003 | 31 Mar 2006 |
| BOWLEY, William John | Secretary | 30 Jun 1978 | 1 Jun 2006 |
| TRIMBLE, David Alexander | Director | 31 Dec 2003 | 6 Oct 2006 |
| TRIMBLE, David Alexander | Secretary | 30 Jun 1978 | 6 Oct 2006 |
| WHARTON, Kenneth John | Director | 17 Aug 2001 | 13 Oct 2006 |
| GREEN, David Simon | Director | 22 Sep 2005 | 31 May 2008 |
| ALLISON, Thomas Eardley | Director | 22 Sep 2005 | 10 Jul 2008 |
| SIMPSON, Andrew Christopher | Director | 1 Jun 2006 | 14 Jul 2008 |
| SCOTT, Peter Anthony | Director | 22 Sep 2005 | 31 Mar 2009 |
| WAINSCOTT, Paul Philip | Director | 1 Jun 2006 | 6 Mar 2018 |
| HOSKER, Peter John | Director | 12 Oct 2010 | 19 Dec 2019 |
| LEES, Neil | Director | 31 Mar 2009 | 15 Oct 2020 |
| LEES, Neil | Secretary | 1 Jun 2006 | 15 Oct 2020 |
| SCHOFIELD, John Alexander | Director | 22 Nov 2016 | 30 Sep 2023 |
| WHITTAKER, Mark | Director | 9 Feb 2012 | |
| UNDERWOOD, Steven Keith | Director | 10 Jul 2008 | |
| WHITTAKER, John | Director | 22 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mersey Docks Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Princes Dock Development Company No. 4 Limited → Mersey Docks Property Holdings Limited → Peel Property (No.2) Limited → Peel L&P Investments (U.K.) Limited → Peel L&P Limited → Peel Land And Property Holdings Limited
Directors’ other companies
- UNDERWOOD, Steven Keith - Director at Peel Chapel No.3 Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P Trading And Development Limited
- UNDERWOOD, Steven Keith - Director at Northstone Development Holdings Limited
- UNDERWOOD, Steven Keith - Director at Glasgow Harbour Outlet Limited
- UNDERWOOD, Steven Keith - Director at The Quay (Flexible Office Space) Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P (Real Estate) Limited
- UNDERWOOD, Steven Keith - Director at Mersey Docks Property Investments Limited
- UNDERWOOD, Steven Keith - Director at Peel Nre Limited
- UNDERWOOD, Steven Keith - Director at Peel Gas And Oil (Investments) Limited
- UNDERWOOD, Steven Keith - Director at Peel Quays Wharfside (Holdings) Limited
Companies at the same address
- Coastal Container Line Limited (NI013153)
- Stovax Heating Group (NI) Limited (NI675194)
- TR Shipping Services Limited (NI030260)