Menna Overview
Here’s a quick overview of PRINCIPLED OFFSITE LOGISTICS LIMITED 👀 — a Northampton based business that started in 2011.
PRINCIPLED OFFSITE LOGISTICS LIMITED
- Company statusactive
- Company No07568399
- Age15 years 4 months Incorporated 17 March 2011
- Officers2
Address
Ironstone House 4 Ironstone Way, Brixworth, Northampton, NN6 9UD, England
PRINCIPLED OFFSITE LOGISTICS LIMITED is an active company incorporated on 17 March 2011 and based in Northampton, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Capital Cancellation Shares
1 Year Ago on 18 Sep 2024
Capital Return Purchase Own Shares
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLVIN, Georgia | director | Sep 1996 | 08 Jan 2024 |
| LUCAS, Sarah Elizabeth | director | Oct 1967 | 08 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Poll Holdings Limited | 22 Aug 2024 | |
| Mr Howard Lamplough | May 1961 | 19 Mar 2020 |
| Mr Peter Michael Hammer | Jun 1955 | 12 Feb 2019 |
| Mr Espiridion Jr Tiu Tudtud | Mar 1962 | 24 Aug 2016 |
| Heathcote Distribution Limited | 06 Apr 2016 | |
| Mr Steven Dawson | Sep 1960 | 06 Apr 2016 |
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Here’s a quick overview of PRINCIPLED OFFSITE LOGISTICS LIMITED 👀 — a Northampton based business that started in 2011.