PRINCIPAL DESIGN (UK) LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 04870243
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Christopher John Mears on 12 August 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of PRINCIPAL DESIGN (UK) LTD are www.principaldesignuk.co.uk, and www.principal-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Principal Design Uk Ltd is a Private Limited Company. The company registration number is 04870243. Principal Design Uk Ltd has been working since 18 August 2003. The present status of the company is Active. The registered address of Principal Design Uk Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . MEARS, Keith John is a Secretary of the company. MEARS, Christopher John is a Director of the company. MEARS, Keith John is a Director of the company. MEARS, Lee is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MEARS, Keith John
Appointed Date: 18 August 2003
Director
MEARS, Christopher John
Appointed Date: 18 August 2003
47 years old
Director
MEARS, Keith John
Appointed Date: 18 August 2003
72 years old
Director
MEARS, Lee
Appointed Date: 18 August 2003
43 years old

Persons With Significant Control

Mr Lee Mears
Notified on: 18 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Mears
Notified on: 18 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith John Mears
Notified on: 18 August 2016
72 years old
Nature of control: Has significant influence or control

PRINCIPAL DESIGN (UK) LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Director's details changed for Mr Christopher John Mears on 12 August 2016
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
24 Aug 2016
Director's details changed for Mr Lee Mears on 22 August 2016
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
...
... and 35 more events
18 Oct 2004
Resolutions
  • RES13 ‐ Comp business 03/08/04
18 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004
Return made up to 18/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jul 2004
Accounting reference date extended from 31/08/04 to 31/12/04
18 Aug 2003
Incorporation

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