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 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.
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)
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 |
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 |