PRINCESS SALES AND SERVICE (U.K.) LIMITED
WARWICK MARINE (SECOL) TRADING COMPANY LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 01803288
Status Active
Incorporation Date 26 March 1984
Company Type Private Limited Company
Address 6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Peter William Whale on 5 December 2016; Termination of appointment of Keith Hampson as a director on 14 November 2016. The most likely internet sites of PRINCESS SALES AND SERVICE (U.K.) LIMITED are www.princesssalesandserviceuk.co.uk, and www.princess-sales-and-service-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Princess Sales and Service U K Limited is a Private Limited Company. The company registration number is 01803288. Princess Sales and Service U K Limited has been working since 26 March 1984. The present status of the company is Active. The registered address of Princess Sales and Service U K Limited is 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire Cv34 6rt. . NURPURI, Jatinder Pal Singh is a Secretary of the company. NURPURI, Jatinder Pal Singh is a Director of the company. WHALE, Peter William is a Director of the company. Secretary HAMPSON, Keith has been resigned. Secretary RUBYTHON, Margaret Yvonne has been resigned. Director CLEVERLY, Christopher Ian has been resigned. Director HAMPSON, Keith has been resigned. Director PAGE, John Stanley has been resigned. Director RUBYTHON, Christopher Andrew Joseph has been resigned. Director RUBYTHON, John has been resigned. Director RUBYTHON, Margaret Yvonne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NURPURI, Jatinder Pal Singh
Appointed Date: 22 March 2016
Director
NURPURI, Jatinder Pal Singh
Appointed Date: 22 March 2016
62 years old
Director
WHALE, Peter William
Appointed Date: 31 December 2007
76 years old

Resigned Directors

Secretary
HAMPSON, Keith
Resigned: 22 March 2016
Appointed Date: 31 December 2007
Secretary
RUBYTHON, Margaret Yvonne
Resigned: 31 December 2007
Director
CLEVERLY, Christopher Ian
Resigned: 28 November 2012
Appointed Date: 05 July 2001
73 years old
Director
HAMPSON, Keith
Resigned: 14 November 2016
Appointed Date: 31 December 2007
73 years old
Director
PAGE, John Stanley
Resigned: 28 November 1994
77 years old
Director
RUBYTHON, Christopher Andrew Joseph
Resigned: 15 January 2009
Appointed Date: 05 July 2001
68 years old
Director
RUBYTHON, John
Resigned: 31 December 2007
97 years old
Director
RUBYTHON, Margaret Yvonne
Resigned: 31 December 2007
84 years old

Persons With Significant Control

Princess International Sales And Service Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCESS SALES AND SERVICE (U.K.) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Dec 2016
Director's details changed for Mr Peter William Whale on 5 December 2016
14 Nov 2016
Termination of appointment of Keith Hampson as a director on 14 November 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
...
... and 82 more events
30 Jul 1987
Return made up to 10/06/87; full list of members
03 Feb 1987
Full accounts made up to 30 November 1985
03 May 1986
Return made up to 07/02/86; full list of members
03 May 1986
Registered office changed on 03/05/86 from: 41 welbeck street london W1M 7HE
26 Mar 1984
Certificate of incorporation

PRINCESS SALES AND SERVICE (U.K.) LIMITED Charges

27 March 1986
Mortgage debenture
Delivered: 7 April 1986
Status: Satisfied on 7 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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