Company information:
Principle Fabrications Limited (No: 02237410)
Address: TANDEM INDUSTRIAL ESTATE WAKEFIELD ROAD, TANDEM, HUDDERSFIELD, HD5 0AL, ENGLAND
Status: Active
Incorporated: 29-Mar-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: RICHARD HOWARD BUTTERFIELD ( DOB: Aug-1961 From: Oct-1991 )
Current Director: VICTORIA JESSICA WOODINGS ( DOB: Dec-1983 From: Nov-2013 )
Resigned Director: JAMES TIMOTHY BELLAMY ( DOB: May-1952 From: May-2002 To: Sep-2005 )
Resigned Director: STEPHEN WILLIAM BUTCHER ( DOB: Apr-1958 From: Dec-2006 To: May-2007 )
Resigned Director: STANLEY COOPER ( From: Oct-1991 To: Mar-1993 )
Resigned Director: DAVID CHRISTOPHER COOPER ( DOB: Mar-1958 From: Dec-2006 To: Dec-2009 )
Resigned Director: MARK JOHN DEUSCHLE ( DOB: Jun-1959 From: Jan-2012 To: Aug-2015 )
Resigned Director: FINN DRACHMANN ( DOB: Jan-1945 From: Mar-2000 To: Apr-2005 )
Resigned Director: ERIC MICHAEL KIRWAN ( DOB: Apr-1959 From: Mar-2000 To: Sep-2006 )
Resigned Director: PETER MICHAEL MORGAN ( DOB: Aug-1949 From: Mar-2000 To: May-2005 )
Resigned Director: DAVID RICHARD PITT ( DOB: Feb-1964 From: Jan-2009 To: Sep-2018 )
Resigned Director: PAUL SHILLING ( DOB: Aug-1972 From: Dec-2006 To: Aug-2015 )
Resigned Director: PAUL SHILLING ( DOB: Aug-1972 From: Dec-2006 To: Aug-2015 )
Resigned Director: JORGEN PETER SORENSEN ( DOB: Jul-1958 From: Apr-2005 To: Sep-2006 )
Resigned Director: NIGEL HOWARD STOCKS ( DOB: May-1949 From: Oct-1991 To: Mar-2000 )
Resigned Director: GRAHAM TUCK ( DOB: Aug-1960 From: May-2002 To: Nov-2006 )
Resigned Director: CRAIG RICHARD TURNER ( DOB: Jun-1969 From: Dec-2006 To: Nov-2008 )
Resigned Secretary: JAMES TIMOTHY BELLAMY ( DOB: May-1952 From: Mar-2000 To: Jun-2006 )
Resigned Secretary: DAVID CHRISTOPHER COOPER ( DOB: Mar-1958 From: Jun-2006 To: Dec-2009 )
Resigned Secretary: DAVID RICHARD PITT ( From: Jan-2010 To: Sep-2018 )
Resigned Secretary: NIGEL HOWARD STOCKS ( DOB: May-1949 From: Oct-1991 To: Mar-2000 )
Persons of Significant Control:
Principle Global Limited, Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, HD5 0AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-15)
Principle Holdings Limited, Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, HD5 0AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200,200,200,200,200,200,200,200 |
| Total assets less current liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200,200,200,200,200,200,200,200 |
| Equity / share capital and reserves | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200,200,200,200,200,200,200,200 |