PRINCIPLE GROUP SERVICES LTD - LONDON


Company Profile Company Filings

Overview

PRINCIPLE GROUP SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRINCIPLE GROUP SERVICES LTD was incorporated 6 years ago on 26/10/2017 and has the registered number: 11033334. The accounts status is GROUP and accounts are next due on 31/12/2024.

PRINCIPLE GROUP SERVICES LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

1-9 ROMFORD ROAD
LONDON
E15 4LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES QUINNEY Aug 1952 British Director 2018-04-30 CURRENT
MR THOMAS WILLIAM LLOYD Jan 1980 British Director 2018-04-30 CURRENT
MR DAVID PAUL HOSKINS Nov 1961 British Director 2017-10-26 CURRENT
MR MARTIN BENJAMIN GAMMON Feb 1956 British Director 2018-04-30 CURRENT
MR DOUGLAS PAUL COOKE Oct 1953 British Director 2018-04-30 CURRENT
PETER JOHN SMITH Jan 1956 British Director 2018-04-30 UNTIL 2023-03-22 RESIGNED
MR DAVID ANDREW SAVILLE May 1963 British Director 2018-04-30 UNTIL 2023-03-22 RESIGNED
MR TERRY BRIAN MURPHY Nov 1968 British Director 2018-04-30 UNTIL 2023-03-22 RESIGNED
MISS LILIA ALEXANDRA LAMBERTO May 1982 British Director 2018-04-30 UNTIL 2023-03-22 RESIGNED
MR MATTHEW JOHN KUWERTZ Apr 1975 British Director 2018-04-30 UNTIL 2023-03-22 RESIGNED
MISS MARIA DULCE GONCALVES DUARTE Apr 1967 Portuguese Director 2018-04-30 UNTIL 2023-03-22 RESIGNED
MRS ELIZABETH SYBIL USSHER COOKE Jan 1966 British Director 2018-04-30 UNTIL 2023-03-22 RESIGNED
MR ALEXANDER RORY COOKE Aug 1983 British Director 2020-01-01 UNTIL 2023-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aquitaine Trustees Limited 2023-03-22 St. Peter Port   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors
Mr Douglas Paul Cooke 2018-04-30 - 2023-03-22 10/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr David Paul Hoskins 2017-10-26 - 2018-04-30 11/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRINCIPLE GROUP SERVICES LTD 2019-10-03 29-04-2018

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