Princess Sales And Service (u.k.) Limited in Athena Drive Tachbrook Park WARWICK

Princess Sales And Service (u.k.) Limited WARWICK

Princess Sales And Service (u.k.) started in year 1984 as Private Limited Company with registration number 01803288. The Princess Sales And Service (u.k.) company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Warwick at 6 Athena Court. Postal code: CV34 6RT. Since 2001-07-25 Princess Sales And Service (u.k.) Limited is no longer carrying the name Marine (secol) Trading Company.

At the moment there are 2 directors in the the company, namely Andrew S. and Peter W.. In addition one secretary - Andrew S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Princess Sales And Service (u.k.) Limited Address / Contact

Office Address	6 Athena Court
Office Address2	Athena Drive Tachbrook Park
Town	Warwick
Post code	CV34 6RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01803288
Date of Incorporation	Mon, 26th Mar 1984
Industry	Non-trading company
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Andrew S.

Position: Secretary

Appointed: 28 March 2024

Andrew S.

Position: Director

Appointed: 28 March 2024

Peter W.

Position: Director

Appointed: 31 December 2007

Jatinder N.

Position: Secretary

Appointed: 22 March 2016

Resigned: 28 March 2024

Jatinder N.

Position: Director

Appointed: 22 March 2016

Resigned: 28 March 2024

Keith H.

Position: Director

Appointed: 31 December 2007

Resigned: 14 November 2016

Keith H.

Position: Secretary

Appointed: 31 December 2007

Resigned: 22 March 2016

Christopher R.

Position: Director

Appointed: 05 July 2001

Resigned: 15 January 2009

Christopher C.

Position: Director

Appointed: 05 July 2001

Resigned: 28 November 2012

John P.

Position: Director

Appointed: 31 May 1991

Resigned: 28 November 1994

John R.

Position: Director

Appointed: 31 May 1991

Resigned: 31 December 2007

Margaret R.

Position: Director

Appointed: 31 May 1991

Resigned: 31 December 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Argo Nautical Limited from Warwick, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Argo Nautical Limited

6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	829659
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Marine (secol) Trading Company	July 25, 2001
Penton Hook Yachts	August 16, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 24th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 31st, August 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 9th, September 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 20th, July 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, September 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, July 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 9th, July 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, April 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 25th, August 2009	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, July 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 11th, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 11th, August 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, July 2004	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 25th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 25th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 18th, October 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 18th, October 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 13th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 13th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 18th, October 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 18th, October 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 25th, September 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 25th, September 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 27th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 27th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 24th, August 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 24th, August 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 20th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 20th, October 1994	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 7th, November 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 7th, November 1993	accounts
AA	Small company accounts for the period up to 1991-12-31 filed on: 24th, September 1992	accounts
AA	Small company accounts for the period up to 1991-12-31 filed on: 24th, September 1992	accounts	Free Download
AA	Small company accounts for the period up to 1990-12-31 filed on: 15th, August 1991	accounts
AA	Small company accounts for the period up to 1990-12-31 filed on: 15th, August 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 12th, September 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 12th, September 1990	accounts
AA	Small company accounts for the period up to 1988-12-31 filed on: 8th, June 1989	accounts
AA	Small company accounts for the period up to 1988-12-31 filed on: 8th, June 1989	accounts	Free Download
AA	Small company accounts for the period up to 1987-12-31 filed on: 14th, April 1988	accounts	Free Download
AA	Small company accounts for the period up to 1987-12-31 filed on: 14th, April 1988	accounts
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 9th, September 1987	accounts
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 9th, September 1987	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 30th, July 1987	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 30th, July 1987	accounts
AA	Full accounts data made up to 1985-11-30 filed on: 3rd, February 1987	accounts	Free Download
AA	Full accounts data made up to 1985-11-30 filed on: 3rd, February 1987	accounts

Princess Sales And Service (u.k.) Limited WARWICK

Princess Sales And Service (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Andrew S.

Peter W.

Jatinder N.

Jatinder N.

Keith H.

Keith H.

Christopher R.

Christopher C.

John P.

John R.

Margaret R.

People with significant control

Company previous names

Company filings

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