Company number 04653460
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of PRINCIPLES DESIGN SERVICES LIMITED are www.principlesdesignservices.co.uk, and www.principles-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principles Design Services Limited is a Private Limited Company.
The company registration number is 04653460. Principles Design Services Limited has been working since 31 January 2003.
The present status of the company is Active. The registered address of Principles Design Services Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . GILL, Joanne Christine is a Secretary of the company. GILL, David is a Director of the company. GILL, Joanne Christine is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
GILL, David
Appointed Date: 31 January 2003
52 years old
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 February 2003
Appointed Date: 31 January 2003
Persons With Significant Control
Mr David Gill
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Christine Gill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRINCIPLES DESIGN SERVICES LIMITED Events
28 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
12 Sep 2016
Change of share class name or designation
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 26 more events
21 Oct 2003
Director's particulars changed
24 Feb 2003
Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100
13 Feb 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Feb 2003
Secretary resigned
31 Jan 2003
Incorporation