This company is commonly known as Principled Offsite Logistics Limited. The company was founded 13 years ago and was given the registration number 07568399. The firm's registered office is in HITCHIN. You can find them at 7 Hunting Gate, , Hitchin, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PRINCIPLED OFFSITE LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 07568399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Hunting Gate, Hitchin, England, SG4 0TJ | Secretary | 03 September 2014 | Active |
| 7, Hunting Gate, Hitchin, England, SG4 0TJ | Director | 08 January 2024 | Active |
| 7, Hunting Gate, Hitchin, England, SG4 0TJ | Director | 08 January 2024 | Active |
| 15, Scotney Close, East Hunsbury, Northampton, England, NN4 0WD | Director | 17 March 2011 | Active |
| 7, Hunting Gate, Hitchin, England, SG4 0TJ | Director | 05 May 2011 | Active |
| 7, Paynes Park, Hitchin, SG5 2HY | Director | 05 May 2011 | Active |
| 3, Tunnel Hill Mews, Knock Lane Blisworth, Northampton, Great Britain, NN7 3DA | Director | 05 May 2011 | Active |
| Mr Howard Lamplough | ||
| Notified on | : | 19 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Hunting Gate, Hitchin, England, SG4 0TJ |
| Nature of control | : |
|
| Mr Peter Michael Hammer | ||
| Notified on | : | 12 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 7, Hunting Gate, Hitchin, England, SG4 0TJ |
| Nature of control | : |
|
| Mr Espiridion Jr Tiu Tudtud | ||
| Notified on | : | 24 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | Filipino |
| Country of residence | : | England |
| Address | : | 7, Hunting Gate, Hitchin, England, SG4 0TJ |
| Nature of control | : |
|
| Mr Steven Dawson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Hunting Gate, Hitchin, England, SG4 0TJ |
| Nature of control | : |
|
| Heathcote Distribution Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Hunting Gate, Hitchin, England, SG4 0TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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