PRINCIPAL V1 LTD
HORSHAM FLOWERUSUAL LIMITED

Hellopages » West Sussex » Horsham » RH12 4AL

Company number 04088179
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address PRINCIPAL HOUSE, PARSONAGE BUSINESS PARK, HORSHAM, WEST SUSSEX, RH12 4AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PRINCIPAL V1 LTD are www.principalv1.co.uk, and www.principal-v1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Warnham Rail Station is 1.5 miles; to Christs Hospital Rail Station is 2.7 miles; to Crawley Rail Station is 6.2 miles; to Gomshall Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principal V1 Ltd is a Private Limited Company. The company registration number is 04088179. Principal V1 Ltd has been working since 11 October 2000. The present status of the company is Active. The registered address of Principal V1 Ltd is Principal House Parsonage Business Park Horsham West Sussex Rh12 4al. The cash in hand is £0k. It is £0k against last year. . COVEY, Keith Rodney Albert is a Secretary of the company. COVEY, Keith Rodney Albert is a Director of the company. EDEN, Martin James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


principal v1 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COVEY, Keith Rodney Albert
Appointed Date: 09 January 2001
Director
COVEY, Keith Rodney Albert
Appointed Date: 09 January 2001
75 years old
Director
EDEN, Martin James
Appointed Date: 09 January 2001
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2001
Appointed Date: 11 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2001
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Keith Rodney Albert Covey
Notified on: 11 October 2016
75 years old
Nature of control: Has significant influence or control
Mr Martin James Eden
Notified on: 11 October 2016
65 years old
Nature of control: Has significant influence or control
Mr Richard Mark Cashman
Notified on: 11 October 2016
65 years old
Nature of control: Has significant influence or control
Principal Corporation Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

PRINCIPAL V1 LTD Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 42 more events
06 Mar 2001
Registered office changed on 06/03/01 from: 1 mitchell lane bristol BS1 6BU
01 Mar 2001
Company name changed flowerusual LIMITED\certificate issued on 01/03/01
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
11 Oct 2000
Incorporation

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