PRINCIPLED OFFSITE LOGISTICS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TJ

Company number 07568399
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address 7 HUNTING GATE, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 0TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 14 Meadway Court Rutherford Close Meadway Technology Park Stevenage Hertfordshire SG1 2EF to 7 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 3 May 2016. The most likely internet sites of PRINCIPLED OFFSITE LOGISTICS LIMITED are www.principledoffsitelogistics.co.uk, and www.principled-offsite-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Principled Offsite Logistics Limited is a Private Limited Company. The company registration number is 07568399. Principled Offsite Logistics Limited has been working since 17 March 2011. The present status of the company is Active. The registered address of Principled Offsite Logistics Limited is 7 Hunting Gate Hitchin Hertfordshire England Sg4 0tj. . ROBINSON, Paul James is a Secretary of the company. DAWSON, Steven is a Director of the company. Director CARTER, Sarah Louise has been resigned. Director MARRON, Anthony James has been resigned. Director ROBINSON, Paul James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Paul James
Appointed Date: 03 September 2014
Director
DAWSON, Steven
Appointed Date: 05 May 2011
65 years old

Resigned Directors

Director
CARTER, Sarah Louise
Resigned: 05 May 2011
Appointed Date: 17 March 2011
55 years old
Director
MARRON, Anthony James
Resigned: 10 October 2013
Appointed Date: 05 May 2011
67 years old
Director
ROBINSON, Paul James
Resigned: 03 September 2014
Appointed Date: 05 May 2011
69 years old

Persons With Significant Control

Mr Espiridion Jr Tiu Tudtud
Notified on: 24 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Dawson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heathcote Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINCIPLED OFFSITE LOGISTICS LIMITED Events

04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Registered office address changed from Unit 14 Meadway Court Rutherford Close Meadway Technology Park Stevenage Hertfordshire SG1 2EF to 7 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 3 May 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
31 May 2011
Termination of appointment of Sarah Carter as a director
31 May 2011
Appointment of Mr Steven Dawson as a director
31 May 2011
Appointment of Mr Anthony James Marron as a director
31 May 2011
Appointment of Mr Paul James Robinson as a director
17 Mar 2011
Incorporation

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