Founded in 2014, Office Principles, classified under reg no. 09046931 is an active company. Currently registered at 6 Bennet Road RG2 0QX, Reading the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Lee P., Tom P. and Cyril P. and others. Of them, Cyril P., Stephen P. have been with the company the longest, being appointed on 19 May 2014 and Lee P. and Tom P. have been with the company for the least time - from 1 March 2019. As of 27 April 2024, there was 1 ex secretary - David P.. There were no ex directors.
| Office Address | 6 Bennet Road |
| Town | Reading |
| Post code | RG2 0QX |
| Country of origin | United Kingdom |
| Registration Number | 09046931 |
| Date of Incorporation | Mon, 19th May 2014 |
| Industry | specialised design activities |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 19 May 2014
Position: Director
Appointed: 19 May 2014
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Platinum Red Limited from Reading, England. This PSC is classified as "a 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. The second entity in the PSC register is David P. This PSC owns 25-50% shares. Then there is Grace P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.
Platinum Red Limited
6 Bennet Road, Hurst, Reading, Berkshire, RG2 0QX, England
| Legal authority | English |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11779886 |
| Notified on | 28 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David P.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% shares |
Grace P.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2019 |
| Nature of control: |
50,01-75% shares |
Cyril P.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% voting rights |
Josephine P.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-12-07 director's details were changed filed on: 8th, December 2023 |
officers | Free Download (2 pages) |
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