PRINCIPLE SECURE LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

PRINCIPLE SECURE LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
PRINCIPLE SECURE LIMITED was incorporated 32 years ago on 07/04/1992 and has the registered number: 02704451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRINCIPLE SECURE LIMITED - HUDDERSFIELD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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
Previous trading names include:
PRINCIPLE SECURITY LIMITED (until 15/12/2010)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HOWARD BUTTERFIELD Aug 1960 British Director 1992-04-07 CURRENT
MRS VICTORIA JESSICA WOODINGS Dec 1983 British Director 2013-11-05 CURRENT
JORGEN PETER SORENSEN Jul 1958 Danish Director 2005-04-27 UNTIL 2006-09-29 RESIGNED
MR JAMES TIMOTHY BELLAMY May 1952 British Secretary 2000-03-28 UNTIL 2006-06-22 RESIGNED
MR DAVID RICHARD PITT Secretary 2010-01-01 UNTIL 2018-09-09 RESIGNED
MR CARL JOHN NORRIS Oct 1966 Secretary 1992-04-07 UNTIL 1992-09-08 RESIGNED
MR DAVID CHRISTOPHER COOPER Mar 1958 British Secretary 2006-06-22 UNTIL 2009-12-31 RESIGNED
NIGEL HOWARD STOCKS May 1949 Secretary 1992-09-08 UNTIL 2000-03-28 RESIGNED
MR CARL JOHN NORRIS Oct 1966 Director 1992-04-07 UNTIL 1992-09-08 RESIGNED
GRAHAM TUCK Aug 1960 British Director 2006-12-13 UNTIL 2007-12-31 RESIGNED
MR ALAN JAMES TOWNS Oct 1968 British Director 2002-05-14 UNTIL 2006-12-13 RESIGNED
NIGEL HOWARD STOCKS May 1949 Director 1992-04-07 UNTIL 2000-03-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-07 UNTIL 1992-04-07 RESIGNED
MR PAUL SHILLING Aug 1972 British Director 2006-12-13 UNTIL 2015-08-14 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 JAMES ALISTAIR ERSKINE Nov 1961 British Director 2006-12-13 UNTIL 2009-04-08 RESIGNED
FINN DRACHMANN Jan 1945 Danish Director 2000-03-28 UNTIL 2005-04-27 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 1992-04-07 UNTIL 2007-05-31 RESIGNED
MR JAMES TIMOTHY BELLAMY May 1952 British Director 2002-05-14 UNTIL 2005-09-30 RESIGNED
MR CRAIG RICHARD TURNER Jun 1969 British Director 2006-12-13 UNTIL 2008-11-21 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
Principle Secure Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £100 Cash £100 equity
Principle Secure Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £100 Cash £100 equity
Principle Secure Limited - Accounts to registrar (filleted) - small 18.2 2021-06-05 31-12-2020 £100 Cash £100 equity
Principle Secure Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-12-2019 £100 Cash £100 equity
Principle Secure Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £100 Cash £100 equity
Principle Secure Limited - Accounts to registrar (filleted) - small 18.1 2018-06-12 31-12-2017 £100 Cash £100 equity
Principle Secure Limited - Accounts to registrar - small 17.2 2017-09-09 31-12-2016 £100 Cash £100 equity
Principle Secure Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £100 Cash £100 equity

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PRINCIPLE CONTRACT LIMITED HUDDERSFIELD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PRINCIPLE BRAND IMPLEMENTATION LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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