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Prinsen U.k. Limited CENTRAL MILTON KEYNES

Prinsen U.k started in year 1995 as Private Limited Company with registration number 03134345. The Prinsen U.k company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Central Milton Keynes at The Pinnacle. Postal code: MK9 1BP. Since 4th January 1996 Prinsen U.k. Limited is no longer carrying the name Oldhedge.

The firm has one director. Stefan B., appointed on 1 January 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prinsen U.k. Limited Address / Contact

Office Address The Pinnacle
Office Address2 170 Midsummer Boulevard
Town Central Milton Keynes
Post code MK9 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03134345
Date of Incorporation Tue, 5th Dec 1995
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Stefan B.

Position: Director

Appointed: 01 January 2019

Prinsen Food Group B.v

Position: Corporate Director

Appointed: 15 July 2016

Mike G.

Position: Director

Appointed: 26 September 2018

Resigned: 01 January 2019

Josephus V.

Position: Secretary

Appointed: 14 March 2014

Resigned: 26 September 2018

Josephus V.

Position: Director

Appointed: 01 February 2011

Resigned: 26 September 2018

Willem V.

Position: Director

Appointed: 01 February 2011

Resigned: 15 July 2016

Peter S.

Position: Director

Appointed: 01 October 2005

Resigned: 30 September 2008

Peter T.

Position: Secretary

Appointed: 01 October 2005

Resigned: 14 March 2014

Franciscus V.

Position: Director

Appointed: 01 October 2005

Resigned: 31 March 2009

David P.

Position: Director

Appointed: 22 November 2000

Resigned: 01 October 2005

Patrick P.

Position: Director

Appointed: 22 November 2000

Resigned: 01 October 2005

Peter T.

Position: Director

Appointed: 08 January 1996

Resigned: 13 March 2014

Robertus P.

Position: Director

Appointed: 21 December 1995

Resigned: 01 October 2005

Rene I.

Position: Secretary

Appointed: 21 December 1995

Resigned: 01 October 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 1995

Resigned: 21 December 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 05 December 1995

Resigned: 21 December 1995

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Christiaan V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christiaan V.

Notified on 24 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Oldhedge January 4, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st December 2022
filed on: 10th, October 2023 		Free Download (9 pages)

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