PRINZEN UK LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 7HW

Company number 06386421
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address CLINT MILL, CORNMARKET, PENRITH, UNITED KINGDOM, CA11 7HW
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Gary Keith Allen as a director on 2 March 2017; Termination of appointment of Zoe Louise Goble as a director on 2 March 2017; Termination of appointment of Philip Tandy as a director on 2 March 2017. The most likely internet sites of PRINZEN UK LIMITED are www.prinzenuk.co.uk, and www.prinzen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.3 miles; to Armathwaite Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prinzen Uk Limited is a Private Limited Company. The company registration number is 06386421. Prinzen Uk Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Prinzen Uk Limited is Clint Mill Cornmarket Penrith United Kingdom Ca11 7hw. . ALLEN, Gary Keith is a Director of the company. FURLONG, Leon Roger, Dr is a Director of the company. Secretary FURLONG, Leon Roger, Dr has been resigned. Secretary TURLEY, Paul has been resigned. Director FURLONG, Peter Andrew has been resigned. Director GOBLE, Zoe Louise has been resigned. Director TANDY, Philip has been resigned. Director TURLEY, Paul has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
ALLEN, Gary Keith
Appointed Date: 02 March 2017
72 years old
Director
FURLONG, Leon Roger, Dr
Appointed Date: 28 February 2014
69 years old

Resigned Directors

Secretary
FURLONG, Leon Roger, Dr
Resigned: 09 September 2011
Appointed Date: 01 October 2007
Secretary
TURLEY, Paul
Resigned: 27 March 2012
Appointed Date: 10 September 2011
Director
FURLONG, Peter Andrew
Resigned: 28 February 2014
Appointed Date: 01 October 2007
62 years old
Director
GOBLE, Zoe Louise
Resigned: 02 March 2017
Appointed Date: 25 January 2016
46 years old
Director
TANDY, Philip
Resigned: 02 March 2017
Appointed Date: 09 June 2015
65 years old
Director
TURLEY, Paul
Resigned: 27 March 2012
Appointed Date: 01 October 2007
57 years old

Persons With Significant Control

Mr Philip Tandy
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Dr Leon Roger Furlong
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Zoe Louise Goble
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

PRINZEN UK LIMITED Events

03 Mar 2017
Appointment of Mr Gary Keith Allen as a director on 2 March 2017
03 Mar 2017
Termination of appointment of Zoe Louise Goble as a director on 2 March 2017
03 Mar 2017
Termination of appointment of Philip Tandy as a director on 2 March 2017
11 Oct 2016
Registered office address changed from Clint Mill, Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 11 October 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 28 more events
27 Jul 2009
Total exemption small company accounts made up to 31 December 2008
10 Nov 2008
Return made up to 01/10/08; full list of members
18 Mar 2008
Curr ext from 31/10/2008 to 31/12/2008
12 Jan 2008
Particulars of mortgage/charge
01 Oct 2007
Incorporation

PRINZEN UK LIMITED Charges

14 July 2015
Charge code 0638 6421 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 January 2008
Debenture
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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