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Principle Logistics Ltd, KT8 9JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRINCIPLE LOGISTICS LTD

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

This company is commonly known as Principle Logistics Ltd. The company was founded 8 years ago and was given the registration number 09695000. The firm's registered office is in EAST MOLESEY. You can find them at 17 Manor Road, , East Molesey, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PRINCIPLE LOGISTICS LTD
Company Number:09695000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:17 Manor Road, East Molesey, England, KT8 9JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Harvest Hill Road, Maidenhead, England, SL6 2QQ

Director18 April 2016Active
16, Crown Road, Virginia Water, England, GU25 4HT

Director21 July 2015Active
25, Ribstone Road, Cox Green, United Kingdom, SL6 3HJ

Director21 July 2015Active

People with Significant Control

Mr Jason Martyn Scott Hickey
Notified on:18 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:24, Harvest Hill Road, Maidenhead, England, SL6 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shane Sutton
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:17, Manor Road, East Molesey, England, KT8 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Officers

Change person director company with change date.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Persons with significant control

Change to a person with significant control.

Download
2019-04-24Officers

Change person director company with change date.

Download
2019-04-24Persons with significant control

Change to a person with significant control.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Accounts

Accounts with accounts type total exemption full.

Download
2017-08-25Accounts

Change account reference date company previous shortened.

Download
2017-08-02Confirmation statement

Confirmation statement with updates.

Download
2017-07-04Officers

Change person director company with change date.

Download
2017-07-04Persons with significant control

Change to a person with significant control.

Download
2017-02-22Address

Change registered office address company with date old address new address.

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