Manchester Pilotage Services Ltd

About

Registered Number: 02510541
Date of Incorporation: 11/06/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: Office 25 Oaktree Court Business Centre, Mill Lane, Ness, Cheshire, CH64 8TP

 

Manchester Pilotage Services Ltd was founded on 11 June 1990 with its registered office in Ness, it has a status of "Active". There are 31 directors listed for Manchester Pilotage Services Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAID, Phillip Alexander 08 June 2012 - 1
CAVANAGH, James Michael 20 July 2017 - 1
DAVIS, Nigel Lindsay 20 July 2017 - 1
MCNEIL, Michael Andrew 30 June 2010 - 1
STROUDE, Benjamin Mark 20 July 2017 - 1
ARMSTRONG, Michael Patrick 08 June 2012 03 August 2014 1
ASTLES, John N/A 12 June 1994 1
COOKE, Alastair Eugene 09 June 1997 29 April 1999 1
DAVIS, Nigel Lindsay 23 April 2003 30 June 2010 1
EATON, Peter Kenneth 31 December 1995 12 May 2008 1
EDWARDS, David Joseph N/A 17 January 2000 1
GARNER, Richard 03 June 2004 20 July 2017 1
HARRINGTON, Gordon Thomas 29 April 1999 03 June 2004 1
HENDERSON, Philip 01 December 1995 17 May 1996 1
HIDE, Robin William 14 November 1996 09 June 1997 1
HOPKINS, William N/A 31 December 1992 1
HOPKINSON, Donald Wycliffe 01 December 1995 17 May 1996 1
HUTCHINSON, Graeme John 23 April 2003 23 May 2007 1
JACKSON, David Howard 12 June 1994 23 April 2003 1
JARVIS, John Walter N/A 01 December 1995 1
KITCHEN, Graham Henry 31 December 1992 09 June 1997 1
MAHONEY, John Charles 08 May 2000 23 May 2007 1
MATHEWS, Stephen John 17 May 1996 14 November 1996 1
MATTHEWS, Stephen 20 July 2017 06 June 2018 1
MORRIS, Michael Harry 29 April 1999 23 April 2003 1
SWANICK, Stephen Henry 12 May 2008 20 July 2017 1
SZYMURA, Mark Anthony 23 April 2002 23 May 2007 1
TAYLOR, John Garth N/A 09 June 1997 1
WATTS, Malcolm Douglas N/A 30 April 2001 1
Secretary Name Appointed Resigned Total Appointments
MCNEIL, Michael Andrew 20 July 2017 - 1
GARNER, Richard William 01 June 2010 20 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 02 July 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 24 June 2019
AP01 - Appointment of director 02 July 2018
CS01 - N/A 22 June 2018
TM01 - Termination of appointment of director 15 June 2018
AA - Annual Accounts 11 June 2018
AA - Annual Accounts 25 September 2017
AP03 - Appointment of secretary 22 July 2017
PSC04 - N/A 21 July 2017
AP01 - Appointment of director 21 July 2017
AP01 - Appointment of director 21 July 2017
AP01 - Appointment of director 21 July 2017
PSC01 - N/A 21 July 2017
PSC07 - N/A 21 July 2017
AP01 - Appointment of director 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
TM02 - Termination of appointment of secretary 21 July 2017
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 02 October 2015
AD01 - Change of registered office address 13 July 2015
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 06 July 2015
CH01 - Change of particulars for director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 03 July 2014
AD01 - Change of registered office address 03 July 2014
AA - Annual Accounts 09 August 2013
AP01 - Appointment of director 08 July 2013
AP01 - Appointment of director 08 July 2013
AR01 - Annual Return 05 July 2013
TM01 - Termination of appointment of director 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 23 May 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 06 July 2011
AP01 - Appointment of director 23 March 2011
TM02 - Termination of appointment of secretary 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
AP03 - Appointment of secretary 03 August 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 20 May 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 17 July 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
363s - Annual Return 02 November 2008
288b - Notice of resignation of directors or secretaries 02 November 2008
288a - Notice of appointment of directors or secretaries 02 November 2008
288a - Notice of appointment of directors or secretaries 02 November 2008
288a - Notice of appointment of directors or secretaries 02 November 2008
287 - Change in situation or address of Registered Office 17 September 2008
AUD - Auditor's letter of resignation 18 August 2008
AA - Annual Accounts 17 June 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 15 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 03 June 2006
288b - Notice of resignation of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
363a - Annual Return 25 July 2005
AA - Annual Accounts 27 May 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
363s - Annual Return 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 30 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 16 June 2002
288b - Notice of resignation of directors or secretaries 10 August 2001
363s - Annual Return 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
AA - Annual Accounts 09 May 2001
288a - Notice of appointment of directors or secretaries 03 July 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 15 June 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
363s - Annual Return 01 July 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288c - Notice of change of directors or secretaries or in their particulars 15 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
AA - Annual Accounts 15 June 1998
288a - Notice of appointment of directors or secretaries 27 August 1997
AA - Annual Accounts 05 August 1997
363s - Annual Return 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
363s - Annual Return 18 July 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
AA - Annual Accounts 17 June 1996
288 - N/A 13 June 1996
288 - N/A 08 February 1996
288 - N/A 08 February 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 28 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 August 1994
288 - N/A 14 July 1994
363s - Annual Return 11 July 1994
AA - Annual Accounts 17 June 1993
363s - Annual Return 15 June 1993
288 - N/A 09 June 1993
288 - N/A 09 June 1993
363b - Annual Return 27 July 1992
AA - Annual Accounts 02 June 1992
288 - N/A 22 April 1992
363b - Annual Return 15 January 1992
AA - Annual Accounts 07 January 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
288 - N/A 16 January 1991
288 - N/A 16 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 September 1990
MEM/ARTS - N/A 22 August 1990
CERTNM - Change of name certificate 17 August 1990
RESOLUTIONS - N/A 13 August 1990
RESOLUTIONS - N/A 09 August 1990
288 - N/A 01 August 1990
288 - N/A 01 August 1990
287 - Change in situation or address of Registered Office 01 August 1990
NEWINC - New incorporation documents 11 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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