Company number 10298932
Status Active
Incorporation Date 27 July 2016
Company Type Private Limited Company
Address TANDEM INDUSTRIAL ESTATE, WAKEFIELD ROAD, HUDDERSFIELD, ENGLAND, HD5 0AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016
GBP 2,322.5631
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
Purchase shares 20/12/2016
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of PRINCIPLE GLOBAL LIMITED are www.principleglobal.co.uk, and www.principle-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Principle Global Limited is a Private Limited Company.
The company registration number is 10298932. Principle Global Limited has been working since 27 July 2016.
The present status of the company is Active. The registered address of Principle Global Limited is Tandem Industrial Estate Wakefield Road Huddersfield England Hd5 0al. . BLAGDEN, Simon Paul is a Director of the company. BUTTERFIELD, Richard Howard is a Director of the company. DEUSCHLE, Mark John is a Director of the company. GREENWOOD, David Scott is a Director of the company. PITT, David Richard is a Director of the company. WOODINGS, Victoria Jessica is a Director of the company. WRIGHT, Nicholas Andrew is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 28 November 2016
Appointed Date: 27 July 2016
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 28 November 2016
Appointed Date: 27 July 2016
Persons With Significant Control
Squire Patton Boggs Directors Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more
PRINCIPLE GLOBAL LIMITED Events
11 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
11 Jan 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Purchase shares 20/12/2016
-
RES12 ‐
Resolution of varying share rights or name
04 Jan 2017
Change of share class name or designation
22 Dec 2016
Registration of charge 102989320003, created on 20 December 2016
21 Dec 2016
Appointment of Mr Mark John Deuschle as a director on 20 December 2016
...
... and 11 more events
28 Nov 2016
Appointment of Mr David Scott Greenwood as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Peter Mortimer Crossley as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 28 November 2016
28 Nov 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
27 Jul 2016
Incorporation
Statement of capital on 2016-07-27
20 December 2016
Charge code 1029 8932 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: N/A…
20 December 2016
Charge code 1029 8932 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 December 2016
Charge code 1029 8932 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Richard Butterfield
Description: Contains fixed charge…