THE PRINCIPLE NAMEPLATE COMPANY LIMITED
BRIDPORT

Hellopages » Dorset » West Dorset » DT6 5BU

Company number 04045023
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address C/O UNIT 3D DREADNOUGHT TRADING, ESTATE MAGDALEN LANE, BRIDPORT, DORSET, DT6 5BU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mrs Nina Susanne Marsh on 1 April 2016. The most likely internet sites of THE PRINCIPLE NAMEPLATE COMPANY LIMITED are www.theprinciplenameplatecompany.co.uk, and www.the-principle-nameplate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The Principle Nameplate Company Limited is a Private Limited Company. The company registration number is 04045023. The Principle Nameplate Company Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of The Principle Nameplate Company Limited is C O Unit 3d Dreadnought Trading Estate Magdalen Lane Bridport Dorset Dt6 5bu. . MARSH, Nina Susanne is a Secretary of the company. MARSH, Nina Susanne is a Director of the company. RANDALL, Stewart Mark is a Director of the company. RANDALL, Susanne is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MARSH, Nina Susanne
Appointed Date: 16 August 2000
Director
MARSH, Nina Susanne
Appointed Date: 16 August 2000
47 years old
Director
RANDALL, Stewart Mark
Appointed Date: 09 August 2000
74 years old
Director
RANDALL, Susanne
Appointed Date: 14 August 2000
72 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mr Stuart Mark Randall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nina Susanne Marsh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susanne Randall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PRINCIPLE NAMEPLATE COMPANY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 Apr 2016
Director's details changed for Mrs Nina Susanne Marsh on 1 April 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 102
...
... and 43 more events
18 Aug 2000
New director appointed
18 Aug 2000
Registered office changed on 18/08/00 from: sturminster house market cross sturminster newton dorset DT10 1AT
07 Aug 2000
Director resigned
07 Aug 2000
Secretary resigned
01 Aug 2000
Incorporation

THE PRINCIPLE NAMEPLATE COMPANY LIMITED Charges

18 October 2000
Debenture
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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