PRINCIPIUM LTD.
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 03107073
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Secretary's details changed for Andrew Timothy James on 29 June 2016; Director's details changed for Andrew Timothy James on 29 June 2016. The most likely internet sites of PRINCIPIUM LTD. are www.principium.co.uk, and www.principium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Principium Ltd is a Private Limited Company. The company registration number is 03107073. Principium Ltd has been working since 27 September 1995. The present status of the company is Active. The registered address of Principium Ltd is 1 Park Road Hampton Wick Kingston Upon Thames Kt1 4as. The company`s financial liabilities are £3.91k. It is £2.88k against last year. And the total assets are £24.5k, which is £12.62k against last year. JAMES, Andrew Timothy is a Secretary of the company. JAMES, Andrew Timothy is a Director of the company. JAMES, Ann is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


principium Key Finiance

LIABILITIES £3.91k
+278%
CASH n/a
TOTAL ASSETS £24.5k
+106%
All Financial Figures

Current Directors

Secretary
JAMES, Andrew Timothy
Appointed Date: 27 September 1995
Director
JAMES, Andrew Timothy
Appointed Date: 03 October 1995
64 years old
Director
JAMES, Ann
Appointed Date: 27 September 1995
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995

Persons With Significant Control

Mrs Ann James
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINCIPIUM LTD. Events

28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
29 Jun 2016
Secretary's details changed for Andrew Timothy James on 29 June 2016
29 Jun 2016
Director's details changed for Andrew Timothy James on 29 June 2016
29 Jun 2016
Director's details changed for Mrs Ann James on 29 June 2016
06 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 43 more events
19 Oct 1995
Ad 11/10/95--------- £ si 1498@1=1498 £ ic 2/1500
09 Oct 1995
New director appointed
04 Oct 1995
Secretary resigned;new secretary appointed
04 Oct 1995
Director resigned;new director appointed
27 Sep 1995
Incorporation

PRINCIPIUM LTD. Charges

29 May 2002
Debenture
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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