PRINCIPAL BUILDING CO. LTD.
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3SY
Company number 05886558
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Simon Michael Paul as a director on 12 September 2016; Appointment of Mr Neil Gilmartin as a director on 12 September 2016. The most likely internet sites of PRINCIPAL BUILDING CO. LTD. are www.principalbuildingco.co.uk, and www.principal-building-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principal Building Co Ltd is a Private Limited Company. The company registration number is 05886558. Principal Building Co Ltd has been working since 25 July 2006. The present status of the company is Active. The registered address of Principal Building Co Ltd is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . HEDLEY, Julie is a Secretary of the company. DELL, Colin John is a Director of the company. GILMARTIN, Neil is a Director of the company. PRINCE, Simon David is a Director of the company. Director PAUL, Simon Michael has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HEDLEY, Julie
Appointed Date: 25 July 2006
Director
DELL, Colin John
Appointed Date: 24 October 2006
66 years old
Director
GILMARTIN, Neil
Appointed Date: 12 September 2016
51 years old
Director
PRINCE, Simon David
Appointed Date: 25 July 2006
59 years old

Resigned Directors

Director
PAUL, Simon Michael
Resigned: 12 September 2016
Appointed Date: 07 August 2006
61 years old

Persons With Significant Control

Mr Colin John Dell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Prince
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Michael Paul
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINCIPAL BUILDING CO. LTD. Events

09 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Sep 2016
Termination of appointment of Simon Michael Paul as a director on 12 September 2016
12 Sep 2016
Appointment of Mr Neil Gilmartin as a director on 12 September 2016
03 Aug 2016
Confirmation statement made on 11 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 22 more events
10 Dec 2006
New director appointed
13 Nov 2006
Ad 24/10/06--------- £ si 50@1=50 £ ic 100/150
23 Aug 2006
Ad 07/08/06--------- £ si 99@1=99 £ ic 1/100
23 Aug 2006
New director appointed
25 Jul 2006
Incorporation

PRINCIPAL BUILDING CO. LTD. Charges

24 July 2012
Debenture deed
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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