PRINCIPLE FABRICATIONS LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

PRINCIPLE FABRICATIONS LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
PRINCIPLE FABRICATIONS LIMITED was incorporated 36 years ago on 29/03/1988 and has the registered number: 02237410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRINCIPLE FABRICATIONS LIMITED - HUDDERSFIELD

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TANDEM INDUSTRIAL ESTATE WAKEFIELD ROAD
HUDDERSFIELD
HD5 0AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JESSICA WOODINGS Dec 1983 British Director 2013-11-05 CURRENT
MR RICHARD HOWARD BUTTERFIELD Aug 1960 British Director CURRENT
MR PAUL SHILLING Aug 1972 British Director 2006-12-13 UNTIL 2015-08-14 RESIGNED
MR JAMES TIMOTHY BELLAMY May 1952 British Secretary 2000-03-28 UNTIL 2006-06-22 RESIGNED
MR DAVID CHRISTOPHER COOPER Mar 1958 British Secretary 2006-06-22 UNTIL 2009-12-31 RESIGNED
MR DAVID RICHARD PITT Secretary 2010-01-01 UNTIL 2018-09-09 RESIGNED
NIGEL HOWARD STOCKS May 1949 Secretary RESIGNED
MR PETER MICHAEL MORGAN Aug 1949 British Director 2000-03-28 UNTIL 2005-05-03 RESIGNED
GRAHAM TUCK Aug 1960 British Director 2002-05-14 UNTIL 2006-11-10 RESIGNED
NIGEL HOWARD STOCKS May 1949 Director RESIGNED
JORGEN PETER SORENSEN Jul 1958 Danish Director 2005-04-27 UNTIL 2006-09-29 RESIGNED
MR CRAIG RICHARD TURNER Jun 1969 British Director 2006-12-13 UNTIL 2008-11-21 RESIGNED
MR DAVID RICHARD PITT Feb 1964 British Director 2009-01-01 UNTIL 2018-09-09 RESIGNED
MR MARK JOHN DEUSCHLE Jun 1959 American Director 2012-01-27 UNTIL 2015-08-17 RESIGNED
MR ERIC MICHAEL KIRWAN Apr 1959 British Director 2000-03-28 UNTIL 2006-09-29 RESIGNED
FINN DRACHMANN Jan 1945 Danish Director 2000-03-28 UNTIL 2005-04-27 RESIGNED
MR STANLEY COOPER Mar 1928 British Director RESIGNED
MR DAVID CHRISTOPHER COOPER Mar 1958 British Director 2006-12-13 UNTIL 2009-12-31 RESIGNED
MR STEPHEN WILLIAM BUTCHER Apr 1958 British Director 2006-12-13 UNTIL 2007-05-31 RESIGNED
MR JAMES TIMOTHY BELLAMY May 1952 British Director 2002-05-14 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Principle Global Limited 2018-11-15 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Principle Holdings Limited 2016-04-06 - 2018-11-15 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PRINCIPLE GRAPHICS LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRINCIPLE GLOBAL LIMITED HUDDERSFIELD ENGLAND Active GROUP 70100 - Activities of head offices
PRINCIPLE CONTRACT LIMITED HUDDERSFIELD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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