PRINCESS INTERNATIONAL SALES AND SERVICE LTD

Address

PRINCESS INTERNATIONAL SALES AND SERVICE LTD
6 ATHENA COURT
ATHENA DRIVE TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6RT
(51 companies also use this postcode)

Phone: 01489 557 755
Web:
Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
00829659
Incorporation Date:
2 Dec 1964 (53 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 4 Apr 2017
For period ending:
31 Dec 2017
Filed on:
24 Aug 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2016
Filed on:
4 Apr 2016
Purchase latest return for £4.99

Information correct as of: 9 Oct 2018 - Check for updates

Map


Recently Filed Documents - 197 available


Directors and Secretaries

Colin Capewell
20 Feb 2012 ⇒ Present ( 6 Years ) Director
20 Feb 2012 ⇒ Present ( 6 Years ) Director
Colin Capewell
20 Feb 2012 ⇒ Present ( 6 Years ) Director
Keith Hampson
31 Dec 2007 ⇒ Present ( 10 Years ) Director
31 Dec 2007 ⇒ Present ( 10 Years ) Company Secretary
Roger Lipman
1 Sep 2009 ⇒ Present ( 9 Years ) Director
Jatinder Nurpuri
22 Mar 2016 ⇒ Present ( 2 Years ) Director
22 Mar 2016 ⇒ Present ( 2 Years ) Company Secretary
Henry Whale
12 Jun 2008 ⇒ Present ( 10 Years ) Director
Max Whale
12 Jun 2008 ⇒ Present ( 10 Years ) Director
12 Jun 2008 ⇒ Present ( 10 Years ) Director
Henry Whale
12 Jun 2008 ⇒ Present ( 10 Years ) Director
Peter Whale
31 Dec 2007 ⇒ Present ( 10 Years ) Director
31 Dec 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 17 Sep 2018
LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 14 Sep 2018
LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 14 Sep 2018
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- OUTSTANDING on 11 Sep 2018
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- OUTSTANDING on 16 Jul 2018
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 26 Jul 1978

Previous Addresses

BILLING WHARF
COGENHOE
NORTHAMPTON
NN7 1NH
Changed 26 Mar 2010


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
1 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 24 Aug 2018 8
31 Dec 2016 30 Aug 2017 8
31 Dec 2015 9 Sep 2016 9
31 Dec 2014 20 Jul 2015 7
31 Dec 2013 4 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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197 other company documents are available

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This company viewed 18 times in the last few years