PRINCIPAL GROUP HOLDINGS LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 7JR

Company number 09555224
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address CITYGATE 2, CROSS STREET, SALE, CHESHIRE, UNITED KINGDOM, M33 7JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Dalton House Dane Road Sale Cheshire M33 7AR United Kingdom to Citygate 2 Cross Street Sale Cheshire M33 7JR on 19 September 2016; Memorandum and Articles of Association; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PRINCIPAL GROUP HOLDINGS LIMITED are www.principalgroupholdings.co.uk, and www.principal-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Principal Group Holdings Limited is a Private Limited Company. The company registration number is 09555224. Principal Group Holdings Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of Principal Group Holdings Limited is Citygate 2 Cross Street Sale Cheshire United Kingdom M33 7jr. . BOWCOCK, David Edward is a Director of the company. KEELING, Damian John is a Director of the company. MASON, Keith James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BOWCOCK, David Edward
Appointed Date: 22 April 2015
52 years old
Director
KEELING, Damian John
Appointed Date: 22 April 2015
68 years old
Director
MASON, Keith James
Appointed Date: 22 April 2015
70 years old

PRINCIPAL GROUP HOLDINGS LIMITED Events

19 Sep 2016
Registered office address changed from Dalton House Dane Road Sale Cheshire M33 7AR United Kingdom to Citygate 2 Cross Street Sale Cheshire M33 7JR on 19 September 2016
08 Aug 2016
Memorandum and Articles of Association
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
01 Jun 2016
Sub-division of shares on 16 May 2016
25 May 2016
Resolutions
  • RES13 ‐ Sub-division 16/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 5 more events
19 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2015
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 100
  • ANNOTATION Clarification a second field SH01 was registered on 22/05/2015
07 May 2015
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 319,457
07 May 2015
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 40
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 1

PRINCIPAL GROUP HOLDINGS LIMITED Charges

20 October 2015
Charge code 0955 5224 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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