PRINCIPLE FABRICATIONS LIMITED
Overview
| Company Name | PRINCIPLE FABRICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02237410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRINCIPLE FABRICATIONS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is PRINCIPLE FABRICATIONS LIMITED located?
| Registered Office Address | Tandem Industrial Estate Wakefield Road Tandem HD5 0AL Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCIPLE FABRICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRINCIPLE FABRICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for PRINCIPLE FABRICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Satisfaction of charge 022374100005 in full | 1 pages | MR04 | ||
Satisfaction of charge 022374100006 in full | 1 pages | MR04 | ||
Satisfaction of charge 022374100007 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Jessica Woodings as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with updates | 4 pages | CS01 | ||
Notification of Principle Global Limited as a person with significant control on Nov 15, 2018 | 2 pages | PSC02 | ||
Cessation of Principle Holdings Limited as a person with significant control on Nov 15, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Registered office address changed from Tandem Industrial Estate Waterloo Huddersfield West Yorkshire HD5 0AN to Tandem Industrial Estate Wakefield Road Tandem Huddersfield HD5 0AL on Mar 08, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Richard Pitt as a director on Sep 09, 2018 | 1 pages | TM01 | ||
Termination of appointment of David Richard Pitt as a secretary on Sep 09, 2018 | 1 pages | TM02 | ||
Who are the officers of PRINCIPLE FABRICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Richard Howard | Director | Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England | United Kingdom | British | 34674760002 | |||||
| BELLAMY, James Timothy | Secretary | 10 Wellingborough Road Mears Ashby NN6 0DZ Northampton Northamptonshire | British | 8122450001 | ||||||
| COOPER, David Christopher | Secretary | 42 Long Lane Honley HD9 6EA Holmfirth West Yorkshire | British | 28917360001 | ||||||
| PITT, David Richard | Secretary | Tandem Industrial Estate Waterloo HD5 0AN Huddersfield West Yorkshire | 148326800001 | |||||||
| STOCKS, Nigel Howard | Secretary | Highcroft 6 Fulstone New Mill HD7 7DL Huddersfield West Yorkshire | British | 16384010001 | ||||||
| BELLAMY, James Timothy | Director | 10 Wellingborough Road Mears Ashby NN6 0DZ Northampton Northamptonshire | United Kingdom | British | 8122450001 | |||||
| BUTCHER, Stephen William | Director | 16 Coppice Avenue S75 1JW Barnsley South Yorkshire | British | 26104440002 | ||||||
| COOPER, David Christopher | Director | 42 Long Lane Honley HD9 6EA Holmfirth West Yorkshire | England | British | 28917360001 | |||||
| COOPER, Stanley | Director | 16 Luck Lane HD3 4AF Huddersfield West Yorkshire | British | 17404330001 | ||||||
| DEUSCHLE, Mark John | Director | Tandem Industrial Estate Waterloo HD5 0AN Huddersfield West Yorkshire | United States | American | 166359140001 | |||||
| DRACHMANN, Finn | Director | Koerveg 111 7190 Billund Denmark | Danish | 69504690001 | ||||||
| KIRWAN, Eric Michael | Director | 34 Thickthorn Close CV8 2AF Kenilworth Warwickshire | England | British | 28249210002 | |||||
| MORGAN, Peter Michael | Director | Petersfield House 12 Park Avenue B91 3EJ Birmingham West Midlands | United Kingdom | British | 110032720001 | |||||
| PITT, David Richard | Director | Tandem Industrial Estate Waterloo HD5 0AN Huddersfield West Yorkshire | United Kingdom | British | 138788880001 | |||||
| SHILLING, Paul | Director | Tandem Industrial Estate Waterloo HD5 0AN Huddersfield West Yorkshire | England | British | 260509990001 | |||||
| SORENSEN, Jorgen Peter | Director | Kystager 16 Bredballe Dk 7120 Denmark | Danish | 105659810001 | ||||||
| STOCKS, Nigel Howard | Director | Highcroft 6 Fulstone New Mill HD7 7DL Huddersfield West Yorkshire | British | 16384010001 | ||||||
| TUCK, Graham | Director | The Bath House 23 Low Town Kirkburton HD8 0SB Huddersfield West Yorkshire | British | 82064150001 | ||||||
| TURNER, Craig Richard | Director | The Street High Roding CM6 1NS Great Dunmow The Smithy Essex | United Kingdom | British | 135704670001 | |||||
| WOODINGS, Victoria Jessica | Director | Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England | England | British | 182833980002 |
Who are the persons with significant control of PRINCIPLE FABRICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Principle Global Limited | Nov 15, 2018 | Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Principle Holdings Limited | Apr 06, 2016 | Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0