PRINCIPA LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF
Company number 04355545
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Richard Adrian Payne on 1 January 2017; Director's details changed for Richard Adrian Payne on 1 January 2017. The most likely internet sites of PRINCIPA LIMITED are www.principa.co.uk, and www.principa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principa Limited is a Private Limited Company. The company registration number is 04355545. Principa Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Principa Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . JAMES, Heidi Ann is a Secretary of the company. PAYNE, Richard Adrian is a Director of the company. Secretary MALCOURONNE, Keith Robert has been resigned. Secretary PAYNE, Kerry Narelle has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JAMES, Heidi Ann
Appointed Date: 30 November 2014
Director
PAYNE, Richard Adrian
Appointed Date: 17 January 2002
78 years old

Resigned Directors

Secretary
MALCOURONNE, Keith Robert
Resigned: 16 January 2007
Appointed Date: 17 January 2002
Secretary
PAYNE, Kerry Narelle
Resigned: 29 November 2014
Appointed Date: 16 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Richard Adrian Payne
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

PRINCIPA LIMITED Events

14 Feb 2017
Confirmation statement made on 17 January 2017 with updates
14 Feb 2017
Director's details changed for Richard Adrian Payne on 1 January 2017
13 Feb 2017
Director's details changed for Richard Adrian Payne on 1 January 2017
08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
29 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
...
... and 41 more events
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
05 Mar 2002
New secretary appointed
05 Mar 2002
New director appointed
17 Jan 2002
Incorporation

PRINCIPA LIMITED Charges

18 December 2006
Charge of deposit
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £5,000 credited to account…

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