Principle Fabrications Limited HUDDERSFIELD


Principle Fabrications started in year 1988 as Private Limited Company with registration number 02237410. The Principle Fabrications company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Huddersfield at Tandem Industrial Estate Wakefield Road. Postal code: HD5 0AL.

The company has 2 directors, namely Victoria W., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 13 October 1991 and Victoria W. has been with the company for the least time - from 5 November 2013. Currently 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.

Principle Fabrications Limited Address / Contact

Office Address Tandem Industrial Estate Wakefield Road
Office Address2 Tandem
Town Huddersfield
Post code HD5 0AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02237410
Date of Incorporation Tue, 29th Mar 1988
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Victoria W.

Position: Director

Appointed: 05 November 2013

Richard B.

Position: Director

Appointed: 13 October 1991

Mark D.

Position: Director

Appointed: 27 January 2012

Resigned: 17 August 2015

David P.

Position: Secretary

Appointed: 01 January 2010

Resigned: 09 September 2018

David P.

Position: Director

Appointed: 01 January 2009

Resigned: 09 September 2018

Paul S.

Position: Director

Appointed: 13 December 2006

Resigned: 14 August 2015

David C.

Position: Director

Appointed: 13 December 2006

Resigned: 31 December 2009

Stephen B.

Position: Director

Appointed: 13 December 2006

Resigned: 31 May 2007

Craig T.

Position: Director

Appointed: 13 December 2006

Resigned: 21 November 2008

David C.

Position: Secretary

Appointed: 22 June 2006

Resigned: 31 December 2009

Jorgen S.

Position: Director

Appointed: 27 April 2005

Resigned: 29 September 2006

Graham T.

Position: Director

Appointed: 14 May 2002

Resigned: 10 November 2006

James B.

Position: Director

Appointed: 14 May 2002

Resigned: 30 September 2005

James B.

Position: Secretary

Appointed: 28 March 2000

Resigned: 22 June 2006

Finn D.

Position: Director

Appointed: 28 March 2000

Resigned: 27 April 2005

Eric K.

Position: Director

Appointed: 28 March 2000

Resigned: 29 September 2006

Peter M.

Position: Director

Appointed: 28 March 2000

Resigned: 03 May 2005

Stanley C.

Position: Director

Appointed: 13 October 1991

Resigned: 10 March 1993

Nigel S.

Position: Director

Appointed: 13 October 1991

Resigned: 28 March 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Principle Global Limited from Huddersfield, England. This PSC is categorised as "a limited company", 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 one in the persons with significant control register is Principle Holdings Limited that entered Huddersfield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Principle Global Limited

Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, HD5 0AL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 05833239
Notified on 15 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Principle Holdings Limited

Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, HD5 0AL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 05833239
Notified on 6 April 2016
Ceased on 15 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors200200200200200200200
Other
Amounts Owed By Group Undertakings200200200200200200200
Total Assets Less Current Liabilities200200200200200200200

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (6 pages)

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