PRINCIPLE LOGISTICS LTD
PRINCIPLE LOGISTICS LTD is an active private limited company, incorporated on 21 July 2015. The nature of the business is Freight transport by road. The company's registered office is on Manor Road, East Molesey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PRINCIPLE LOGISTICS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09695000 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 MANOR ROAD |
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Post Town | EAST MOLESEY |
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Country | ENGLAND |
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Postcode | KT8 9JU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 18/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
PRINCIPLE LOGISTICS LTD
Directors
(The company's officers)
MR JASON MARTIN SCOTT HICKEY
(~46 year old British national)
24 HARVEST HILL ROAD, MAIDENHEAD, SL6 2QQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/04/2016
MR SHANE SUTTON
(~46 year old British national)
16 CROWN ROAD, VIRGINIA WATER, GU25 4HT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/07/2015
Shareholders
(Persons of Significant Control)
Mr Shane Sutton
(~46 year old British national)
17, Manor Road, East Molesey, KT8 9JU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jason Martyn Scott Hickey
(~46 year old British national)
24, Harvest Hill Road, Maidenhead, SL6 2QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/04/2016
Connections
(Shared officers)
- MR JASON MARTIN SCOTT HICKEY
- MR SHANE SUTTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRINCIPLE LOGISTICS LTD: Maps
Maps show the location of the postcode of the registered office, KT8 9JU.
Map of PRINCIPLE LOGISTICS LTD at local scale
Map of PRINCIPLE LOGISTICS LTD at district scale
More Companies in KT8 9JU
Other companies with registered offices in KT8 9JU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)