Company number 05628262
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 9 COATES LANE, COATES, CIRENCESTER, ENGLAND, GL7 6JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to 9 Coates Lane Coates Cirencester GL7 6JU on 18 August 2016; Director's details changed for Ulo Salm on 1 July 2016. The most likely internet sites of PRINCESS PRINT AGENCY & MANAGEMENT CONSULTING LTD are www.princessprintagencymanagementconsulting.co.uk, and www.princess-print-agency-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Princess Print Agency Management Consulting Ltd is a Private Limited Company.
The company registration number is 05628262. Princess Print Agency Management Consulting Ltd has been working since 18 November 2005.
The present status of the company is Active. The registered address of Princess Print Agency Management Consulting Ltd is 9 Coates Lane Coates Cirencester England Gl7 6ju. . CROMWELL SECRETARIAL SERVICES LTD is a Secretary of the company. SALM, Ulo is a Director of the company. Director BRUCKMANN, Rene has been resigned. Director MUSCHALEK, Peter has been resigned. Director MUSCHALEK, Peter has been resigned. Director WESTPOINT & MERK OFFICE SERVICES LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
CROMWELL SECRETARIAL SERVICES LTD
Appointed Date: 18 November 2005
Director
SALM, Ulo
Appointed Date: 01 September 2009
89 years old
Resigned Directors
Director
BRUCKMANN, Rene
Resigned: 31 January 2008
Appointed Date: 02 January 2007
61 years old
Director
MUSCHALEK, Peter
Resigned: 01 September 2009
Appointed Date: 01 February 2008
78 years old
Director
MUSCHALEK, Peter
Resigned: 02 January 2007
Appointed Date: 18 November 2005
78 years old
Director
WESTPOINT & MERK OFFICE SERVICES LTD
Resigned: 18 November 2005
Appointed Date: 18 November 2005
30 years old
Persons With Significant Control
Ulo Salm
Notified on: 11 January 2017
89 years old
Nature of control: Ownership of shares – 75% or more
PRINCESS PRINT AGENCY & MANAGEMENT CONSULTING LTD Events
18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Aug 2016
Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to 9 Coates Lane Coates Cirencester GL7 6JU on 18 August 2016
08 Jul 2016
Director's details changed for Ulo Salm on 1 July 2016
25 Jun 2016
Company name changed princess print agency LIMITED\certificate issued on 25/06/16
13 Jun 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-04-24
...
... and 38 more events
18 Feb 2007
New director appointed
08 Dec 2005
New director appointed
08 Dec 2005
Director resigned
08 Dec 2005
Registered office changed on 08/12/05 from: suite 164 56 gloucester road london SW7 4UB
18 Nov 2005
Incorporation