Company information:
Princess Sales And Service (U.K.) Limited (No: 01803288)
Address: 6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT
Status: Active
Incorporated: 26-Mar-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: ANDREW CHARLES STONE ( DOB: Apr-1977 From: Mar-2024 )
Current Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Dec-2007 )
Current Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Dec-2007 )
Current Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Dec-2007 )
Current Secretary: ANDREW CHARLES STONE ( From: Mar-2024 )
Resigned Director: CHRISTOPHER IAN CLEVERLY ( DOB: Sep-1952 From: Jul-2001 To: Nov-2012 )
Resigned Director: KEITH HAMPSON ( DOB: Jul-1952 From: Dec-2007 To: Nov-2016 )
Resigned Director: JATINDER PAL SINGH NURPURI ( DOB: Mar-1963 From: Mar-2016 To: Mar-2024 )
Resigned Director: JOHN STANLEY PAGE ( DOB: Jul-1948 From: May-1991 To: Nov-1994 )
Resigned Director: MARGARET YVONNE RUBYTHON ( DOB: Feb-1941 From: May-1991 To: Dec-2007 )
Resigned Director: JOHN RUBYTHON ( DOB: Jul-1928 From: May-1991 To: Dec-2007 )
Resigned Director: CHRISTOPHER ANDREW JOSEPH RUBYTHON ( DOB: Feb-1957 From: Jul-2001 To: Jan-2009 )
Resigned Secretary: KEITH HAMPSON ( DOB: Jul-1952 From: Dec-2007 To: Mar-2016 )
Resigned Secretary: JATINDER PAL SINGH NURPURI ( From: Mar-2016 To: Mar-2024 )
Resigned Secretary: MARGARET YVONNE RUBYTHON ( DOB: Feb-1941 From: May-1991 To: Dec-2007 )
Persons of Significant Control:
Argo Nautical Limited, 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)