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PRINCIPAL I LIMITED

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

This company is commonly known as Principal I Limited. The company was founded 37 years ago and was given the registration number 02090199. The firm's registered office is in HORSHAM. You can find them at Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:PRINCIPAL I LIMITED
Company Number:02090199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 47990 - Other retail sale not in stores, stalls or markets
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address:Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom, RH12 4AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Principal House, Parsonage Business Park, Parsonage Road, Horsham, United Kingdom, RH12 4AL

Secretary30 October 2008Active
Principal House, Parsonage Business Park, Parsonage Road, Horsham, United Kingdom, RH12 4AL

Director-Active
Principal House, Parsonage Business Park, Parsonage Road, Horsham, United Kingdom, RH12 4AL

Director06 April 2023Active
Principal House, Parsonage Business Park, Parsonage Road, Horsham, United Kingdom, RH12 4AL

Director01 January 2015Active
5, Cottage Close, Horsham, RH12 4GS

Secretary-Active
Principal House, Parsonage Business Park, Horsham West Sussex, RH12 4AL

Director01 January 2010Active
Principal House, Parsonage Business Park, Horsham West Sussex, RH12 4AL

Director-Active
8 Wysemead, Langshott, Horley, RH6 9XX

Director04 March 1994Active
Principal House, Parsonage Business Park, Parsonage Road, Horsham, United Kingdom, RH12 4AL

Director-Active
Principal House, Parsonage Business Park, Horsham West Sussex, RH12 4AL

Director30 October 2008Active
Principal House, Parsonage Business Park, Horsham West Sussex, RH12 4AL

Director17 May 2012Active
11 Park Avenue, Peper Harow, Godalming, GU8 6BA

Director01 October 2000Active
Briar Cottage, 6 Backwoods Close, Lindfield, RH16 2EG

Director09 June 2001Active
5 Kilns Mill Lane, Benover, Yalding, NE16 5JS

Director-Active
Principal House, Parsonage Business Park, Parsonage Road, Horsham, United Kingdom, RH12 4AL

Director01 June 2019Active
Principal House, Parsonage Business Park, Parsonage Road, Horsham, United Kingdom, RH12 4AL

Director16 November 2011Active

People with Significant Control

Mr Anthony Benjamin Ford
Notified on:06 April 2023
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Principal House, Parsonage Business Park, Horsham, United Kingdom, RH12 4AL
Nature of control:
  • Significant influence or control
Mr Jonathon White
Notified on:01 June 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Principal House, Parsonage Business Park, Horsham, United Kingdom, RH12 4AL
Nature of control:
  • Significant influence or control
Mr Anthony Karl Wills
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:New Zealander
Country of residence:United Kingdom
Address:Principal House, Parsonage Business Park, Horsham, United Kingdom, RH12 4AL
Nature of control:
  • Significant influence or control
Mr Martin James Eden
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Principal House, Parsonage Business Park, Horsham, United Kingdom, RH12 4AL
Nature of control:
  • Significant influence or control
Mr Keith Rodney Albert Covey
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Principal House, Horsham West Sussex, RH12 4AL
Nature of control:
  • Significant influence or control
Mr Paul Anthony Rose
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Principal House, Parsonage Business Park, Horsham, United Kingdom, RH12 4AL
Nature of control:
  • Significant influence or control
Mr Richard Mark Cashman
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Principal House, Parsonage Business Park, Horsham, United Kingdom, RH12 4AL
Nature of control:
  • Significant influence or control
Principal Consortium Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1 Parsonage Business Park, Parsonage Business Park, Horsham, England, RH12 4AL
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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