PRINCIPLE SECURITY SERVICES LIMITED - NORWICH


Company Profile Company Filings

Overview

PRINCIPLE SECURITY SERVICES LIMITED is a Private Limited Company from NORWICH and has the status: Active.
PRINCIPLE SECURITY SERVICES LIMITED was incorporated 28 years ago on 06/02/1996 and has the registered number: 03155577. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PRINCIPLE SECURITY SERVICES LIMITED - NORWICH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SAXON HOUSE HELLESDON PARK ROAD
NORWICH
NORFOLK
NR6 5DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS PAUL COOKE Jan 1953 British Director 1996-02-06 CURRENT
ELIZABETH SYBIL USSHER COOKE Secretary 2011-11-20 CURRENT
BRIDGET MARGARET COOKE Apr 1952 Director 1996-02-06 UNTIL 2003-04-04 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-02-06 UNTIL 1996-02-06 RESIGNED
BRIDGET MARGARET COOKE Apr 1952 Secretary 1996-02-06 UNTIL 2003-04-04 RESIGNED
FRANCISCO DUARTE May 1961 Secretary 2003-04-04 UNTIL 2011-11-19 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-02-06 UNTIL 1996-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Paul Cooke 2016-04-06 10/1953 Chipping Ongar   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH INSTITUTE OF CLEANING SCIENCE LIMITED(THE) NORTHAMPTON Active SMALL 82990 - Other business support service activities n.e.c.
BRITISH CLEANING COUNCIL LTD NORTHAMPTON UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
THE CLEANING AND SUPPORT SERVICES ASSOCIATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PRINCIPLE CLEANING SERVICES LIMITED LONDON ENGLAND Active FULL 81299 - Other cleaning services
THE ASSOCIATION OF SUPPORT SERVICE CONTRACTORS LONDON Dissolved... DORMANT 94120 - Activities of professional membership organizations
THE CONTRACT CLEANING AND MAINTENANCE ASSOCIATION LONDON ENGLAND Dissolved... DORMANT 94120 - Activities of professional membership organizations
THE WORLD FEDERATION OF BUILDING SERVICE CONTRACTORS (2009) SHORNE ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
PRINCIPLE SERVICES LIMITED NORWICH Active MICRO ENTITY 74990 - Non-trading company
PRINCIPLE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BCC (PROJECTS) LIMITED AXMINSTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CPOTENTIAL TRUST LONDON ENGLAND Active GROUP 86900 - Other human health activities

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