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