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 - HITCHIN

This company is listed in the following categories:
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

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PRINCIPLED PARTNERSHIP LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEATHCOTE DISTRIBUTION LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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BELL INTEGRATED COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 74100 - specialised design activities
WESTERN HOUSE DEVELOPMENTS LIMITED HITCHIN ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
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BRINKBURN LYNNFIELD LIMITED HITCHIN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PRINCIPLED STORAGE LIMITED HITCHIN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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HITCHIN NATIONAL LOGISTICS LTD HITCHIN ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
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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

Nearby Companies

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HG CONSTRUCTION LIMITED HERTFORDSHIRE Active GROUP 41201 - Construction of commercial buildings
H.G. LEASING LIMITED HITCHIN Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
PRINCIPLED PARTNERSHIP LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEATHCOTE DISTRIBUTION LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HG DEVELOPMENTS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
INITIO HOMES LTD HITCHIN Active DORMANT 68100 - Buying and selling of own real estate
OFFSITE LOGISTICS LIMITED HITCHIN ENGLAND Active DORMANT 99999 - Dormant Company
GLENTHORNE ROAD SPV LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HGL BRIGHTON LIMITED HITCHIN UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects