PRINCIPALITY LIMITED
CARDIFF GLORYFIRM LIMITED

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Company number 03363851
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address PRINCIPALITY BUILDING SOCIETY, P O BOX 89, PRINCIPALITY BUILDINGS, QUEEN STREET, CARDIFF, CF10 1UA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Michael Borrill as a secretary on 3 March 2017; Appointment of Chloe Cooper as a secretary on 3 March 2017; Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017. The most likely internet sites of PRINCIPALITY LIMITED are www.principality.co.uk, and www.principality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.2 miles; to Barry Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principality Limited is a Private Limited Company. The company registration number is 03363851. Principality Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Principality Limited is Principality Building Society P O Box 89 Principality Buildings Queen Street Cardiff Cf10 1ua. . COOPER, Chloe is a Secretary of the company. HUGHES, Stephen James is a Director of the company. Secretary BORRILL, Michael has been resigned. Secretary JAMIESON, James William has been resigned. Secretary WARMAN, Haydn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Peter Lloyd has been resigned. Director LAING, Peter Walter Frederick has been resigned. Director MITCHELL, John Douglas has been resigned. Director YORSTON, Graeme Howes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COOPER, Chloe
Appointed Date: 03 March 2017

Director
HUGHES, Stephen James
Appointed Date: 03 March 2017
53 years old

Resigned Directors

Secretary
BORRILL, Michael
Resigned: 03 March 2017
Appointed Date: 16 March 2005

Secretary
JAMIESON, James William
Resigned: 02 May 2003
Appointed Date: 25 June 1997

Secretary
WARMAN, Haydn
Resigned: 16 March 2005
Appointed Date: 02 May 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 1997
Appointed Date: 01 May 1997

Director
GRIFFITHS, Peter Lloyd
Resigned: 01 October 2012
Appointed Date: 22 March 2002
67 years old

Director
LAING, Peter Walter Frederick
Resigned: 31 August 2001
Appointed Date: 25 June 1997
82 years old

Director
MITCHELL, John Douglas
Resigned: 22 March 2002
Appointed Date: 25 June 1997
83 years old

Director
YORSTON, Graeme Howes
Resigned: 03 March 2017
Appointed Date: 01 October 2012
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 June 1997
Appointed Date: 01 May 1997

PRINCIPALITY LIMITED Events

03 Mar 2017
Termination of appointment of Michael Borrill as a secretary on 3 March 2017
03 Mar 2017
Appointment of Chloe Cooper as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017
03 Mar 2017
Appointment of Mr Stephen James Hughes as a director on 3 March 2017
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 57 more events
10 Jul 1997
Registered office changed on 10/07/97 from: 1 mitchell lane bristol BS1 6BU
10 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Jul 1997
Memorandum and Articles of Association
02 Jul 1997
Company name changed gloryfirm LIMITED\certificate issued on 03/07/97
01 May 1997
Incorporation