PRINCIPLE3 LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 03735818
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, ENGLAND, SL7 3HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registered office address changed from 26 Barley Way Marlow Buckinghamshire SL7 2UG to Mercury House 19-21 Chapel Street Marlow SL7 3HN on 15 September 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 10 . The most likely internet sites of PRINCIPLE3 LIMITED are www.principle3.co.uk, and www.principle3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Principle3 Limited is a Private Limited Company. The company registration number is 03735818. Principle3 Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Principle3 Limited is Mercury House 19 21 Chapel Street Marlow England Sl7 3hn. . LEWIN, Colin is a Secretary of the company. EDGE, David John is a Director of the company. EDGE, Margaret is a Director of the company. Secretary EDGE, David John has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director EDGE, David John has been resigned. Director ROOTS, Charles Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEWIN, Colin
Appointed Date: 01 November 2005
Director
EDGE, David John
Appointed Date: 01 April 2008
75 years old
Director
EDGE, Margaret
Appointed Date: 01 August 2000
74 years old

Resigned Directors

Secretary
EDGE, David John
Resigned: 01 November 2005
Appointed Date: 18 March 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Director
EDGE, David John
Resigned: 01 November 2005
Appointed Date: 18 March 1999
75 years old
Director
ROOTS, Charles Arthur
Resigned: 01 August 2000
Appointed Date: 18 March 1999
70 years old

Persons With Significant Control

Mrs Margaret Edge
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PRINCIPLE3 LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
15 Sep 2016
Registered office address changed from 26 Barley Way Marlow Buckinghamshire SL7 2UG to Mercury House 19-21 Chapel Street Marlow SL7 3HN on 15 September 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
...
... and 44 more events
25 Mar 1999
Secretary resigned
25 Mar 1999
New director appointed
25 Mar 1999
New secretary appointed;new director appointed
25 Mar 1999
Registered office changed on 25/03/99 from: crown house 64 whitchursh road cardiff south glamorgan CF4 3LX
18 Mar 1999
Incorporation

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