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PRINCIPAL ECS LTD

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

This company is commonly known as Principal Ecs Ltd. The company was founded 12 years ago and was given the registration number 07995345. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 5 Heron Business Park, Eastman Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:PRINCIPAL ECS LTD
Company Number:07995345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Unit 5 Heron Business Park, Eastman Way, Hemel Hempstead, Hertfordshire, HP2 7FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Heron Business Park, Eastman Way, Hemel Hempstead, HP2 7FW

Director19 March 2012Active

People with Significant Control

Mrs Caroline Scanlon
Notified on:11 October 2019
Status:Active
Date of birth:September 1964
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 5 Heron Business Park, Eastman Way, Hemel Hempstead, United Kingdom, HP2 7FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Principal Ecs Holdings Limited
Notified on:11 October 2019
Status:Active
Country of residence:England
Address:Unit 5 Heron Business Park, Eastman Way, Hemel Hempstead, England, HP2 7FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerry Scanlon
Notified on:05 May 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Unit 5, Heron Business Park, Hemel Hempstead, HP2 7FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-21Officers

Change person director company with change date.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-05-28Officers

Change person director company with change date.

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2020-01-24Officers

Change person director company with change date.

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-10-31Resolution

Resolution.

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2019-10-31Resolution

Resolution.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Persons with significant control

Change to a person with significant control.

Download
2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

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