UKBizDB.co.uk

OFFICE PRINCIPLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Office Principles Limited. The company was founded 10 years ago and was given the registration number 09046931. The firm's registered office is in READING. You can find them at 6 Bennet Road, , Reading, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:OFFICE PRINCIPLES LIMITED
Company Number:09046931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:6 Bennet Road, Reading, England, RG2 0QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bennet Road, Reading, England, RG2 0QX

Director19 May 2014Active
6, Bennet Road, Reading, England, RG2 0QX

Director01 March 2019Active
6, Bennet Road, Reading, England, RG2 0QX

Director19 May 2014Active
6, Bennet Road, Reading, England, RG2 0QX

Director01 March 2019Active
6, Bennet Road, Reading, England, RG2 0QX

Secretary19 May 2014Active

People with Significant Control

Platinum Red Limited
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:6, Bennet Road, Reading, England, RG2 0QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Parsons
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:6, Bennet Road, Reading, England, RG2 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cyril David Parsons
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:6, Bennet Road, Reading, England, RG2 0QX
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Josephine Patricia Parsons
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:6, Bennet Road, Reading, England, RG2 0QX
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Grace Margaret Parsons
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:6, Bennet Road, Reading, England, RG2 0QX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.