PRINCIPLED OFFSITE LOGISTICS LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
PRINCIPLED OFFSITE LOGISTICS LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
PRINCIPLED OFFSITE LOGISTICS LIMITED was incorporated 13 years ago on 17/03/2011 and has the registered number: 07568399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRINCIPLED OFFSITE LOGISTICS LIMITED was incorporated 13 years ago on 17/03/2011 and has the registered number: 07568399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRINCIPLED OFFSITE LOGISTICS LIMITED - HITCHIN
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
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
7 HUNTING GATE
HITCHIN
HERTFORDSHIRE
SG4 0TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GEORGIA NORLAND | Sep 1996 | British | Director | 2024-01-08 | CURRENT |
MS SARAH ELIZABETH LUCAS | Oct 1967 | British | Director | 2024-01-08 | CURRENT |
MR PAUL JAMES ROBINSON | Secretary | 2014-09-03 | CURRENT | ||
MR STEVEN DAWSON | Sep 1960 | British | Director | 2011-05-05 UNTIL 2024-01-19 | RESIGNED |
MR SARAH LOUISE CARTER | Oct 1969 | British | Director | 2011-03-17 UNTIL 2011-05-05 | RESIGNED |
MR ANTHONY JAMES MARRON | Jul 1958 | British | Director | 2011-05-05 UNTIL 2013-10-10 | RESIGNED |
MR PAUL JAMES ROBINSON | Nov 1955 | British | Director | 2011-05-05 UNTIL 2014-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Howard Lamplough | 2020-03-19 | 5/1961 | Hitchin Hertfordshire | Significant influence or control |
Mr Peter Michael Hammer | 2019-02-12 - 2020-03-19 | 6/1955 | Hitchin Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Espiridion Jr Tiu Tudtud | 2016-08-24 - 2019-02-12 | 3/1962 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Dawson | 2016-04-06 - 2024-01-19 | 9/1960 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Heathcote Distribution Limited | 2016-04-06 | Hitchin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Principled Offsite Logistics Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £1,097,144 Cash £542,967 equity |