Menna Overview
Here’s a quick overview of PRINCESS SALES AND SERVICE (U.K.) LIMITED 👀 — a Warwick, Warwickshire based business that started in 1984.
PRINCESS SALES AND SERVICE (U.K.) LIMITED
- Company statusactive
- Company No01803288
- Age42 years 4 months Incorporated 26 March 1984
- Officers3
Address
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT
PRINCESS SALES AND SERVICE (U.K.) LIMITED is an active company incorporated on 26 March 1984 and based in Warwick, Warwickshire. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 10 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 31 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 04 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONE, Andrew Charles | secretary | 28 Mar 2024 | |
| STONE, Andrew Charles | director | Apr 1977 | 28 Mar 2024 |
| WHALE, Peter William | director | Feb 1949 | 31 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argo Nautical Limited | 06 Apr 2016 |
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STONE, Andrew Charles, WHALE, Peter William, HAMPSON, Keith, CLEVERLY, Christopher Ian, NURPURI, Jatinder Pal Singh, RUBYTHON, Christopher Andrew Joseph are mutual persons.
STONE, Andrew Charles, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
STONE, Andrew Charles, WHALE, Peter William, HAMPSON, Keith, RUBYTHON, Margaret Yvonne, CLEVERLY, Christopher Ian, NURPURI, Jatinder Pal Singh, RUBYTHON, Christopher Andrew Joseph, RUBYTHON, John are mutual persons.
WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh are mutual persons.
RUBYTHON, Margaret Yvonne, RUBYTHON, John are mutual persons.
RUBYTHON, Margaret Yvonne, RUBYTHON, John are mutual persons.
RUBYTHON, Margaret Yvonne, RUBYTHON, John are mutual persons.
RUBYTHON, Margaret Yvonne are mutual persons.
CLEVERLY, Christopher Ian are mutual persons.
CLEVERLY, Christopher Ian are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
PAGE, John Stanley are mutual persons.
PAGE, John Stanley are mutual persons.
ARGO LEISURE LIMITED
STONE, Andrew Charles, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
ARGO BROKERAGE SERVICES LIMITED
STONE, Andrew Charles, WHALE, Peter William are mutual persons.
RYLAND AUTOMOTIVE LIMITED
WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
PAHM SERVICES LLP
WHALE, Peter William are mutual persons.
RYBROOK INVESTMENTS LIMITED
NURPURI, Jatinder Pal Singh are mutual persons.
RYBROOK GROUP LIMITED
NURPURI, Jatinder Pal Singh are mutual persons.
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Menna Overview
Here’s a quick overview of PRINCESS SALES AND SERVICE (U.K.) LIMITED 👀 — a Warwick, Warwickshire based business that started in 1984.