Company number 04642181
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of PRINCIPAL PROPERTY MAINTENANCE LIMITED are www.principalpropertymaintenance.co.uk, and www.principal-property-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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.Principal Property Maintenance Limited is a Private Limited Company.
The company registration number is 04642181. Principal Property Maintenance Limited has been working since 20 January 2003.
The present status of the company is Active. The registered address of Principal Property Maintenance Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . OATEN, Sarah Caroline is a Secretary of the company. OATEN, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
OATEN, Mark
Appointed Date: 20 January 2003
65 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Persons With Significant Control
Mr Mark Oaten
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PRINCIPAL PROPERTY MAINTENANCE LIMITED Events
20 Feb 2017
Confirmation statement made on 20 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
...
... and 33 more events
27 Jan 2003
Secretary resigned;director resigned
27 Jan 2003
Resolutions
-
ELRES ‐
Elective resolution
27 Jan 2003
Resolutions
-
ELRES ‐
Elective resolution
27 Jan 2003
Resolutions
-
ELRES ‐
Elective resolution
20 Jan 2003
Incorporation