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Principal V1 Ltd (No: 04088179)

Address: PRINCIPAL HOUSE PARSONAGE BUSINESS PARK, PARSONAGE ROAD, HORSHAM, WEST SUSSEX, RH12 4AL, UNITED KINGDOM

Status: Active

Incorporated: 10-Nov-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Mar-2025

Industry Class: 99999 - Dormant Company

Current Director: RICHARD MARK CASHMAN ( DOB: Nov-1959   From: Mar-2020  )

Current Director: RICHARD MARK CASHMAN ( DOB: Nov-1959   From: Mar-2020  )

Current Director: PAUL ANTHONY ROSE ( DOB: May-1966   From: Jul-2018  )

Current Secretary: PAUL ANTHONY ROSE (   From: Jul-2018  )

Resigned Director: KEITH RODNEY ALBERT COVEY ( DOB: Aug-1950   From: Jan-2001   To: Jul-2018  )

Resigned Director: MARTIN JAMES EDEN ( DOB: Jul-1960   From: Jan-2001   To: Nov-2017  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-2000   To: Jan-2001  )

Resigned Secretary: KEITH RODNEY ALBERT COVEY ( DOB: Aug-1950   From: Jan-2001   To: Jul-2018  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-2000   To: Jan-2001  )

Persons of Significant Control:

Principal Consortium Limited, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-10-11)

Mr Richard Mark Cashman, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom: Has significant influence or control (Notified: 2016-10-11)

Mr Keith Rodney Albert Covey, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom: Has significant influence or control (Notified: 2016-10-11, Ceased: 2018-07-27)

Mr Paul Anthony Rose, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom: Has significant influence or control (Notified: 2018-07-27)

Mr Martin James Eden, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom: Has significant influence or control (Notified: 2016-10-11, Ceased: 2017-11-16)

Company Accounts Summary (£)   

Item 2019-03 2020-03 2021-03 Chart
Called up share capital not paid, not expressed as current asset 0.0,0.0,0.0
Current assets / Cash at bank and on hand 1 1 1 1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1.0,1.0,1.0
History Chart

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