PRINZEN UK LIMITED

Overview

Company Name	PRINZEN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06386421
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRINZEN UK LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is PRINZEN UK LIMITED located?

Registered Office Address	York House Thornfield Business Park DL6 2XQ Northallerton England
Undeliverable Registered Office Address	No

What are the latest accounts for PRINZEN UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for PRINZEN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for PRINZEN UK LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2024	Confirmation statement made on Oct 01, 2024 with updates	4 pages	CS01

Oct 03, 2024	Register inspection address has been changed from Avian House Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX England to Sally Farms Limited Broomfield Farm Helperby York North Yorkshire YO61 2SA	1 pages	AD02

Oct 02, 2024	Director's details changed for Dr Leon Roger Furlong on Oct 01, 2024	2 pages	CH01

Oct 02, 2024	Change of details for Dr Leon Roger Furlong as a person with significant control on Oct 01, 2024	2 pages	PSC04

Sep 26, 2024	Accounts for a dormant company made up to Dec 30, 2023	6 pages	AA

Dec 21, 2023	Total exemption full accounts made up to Dec 30, 2022	6 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 01, 2023 with updates	4 pages	CS01

Oct 19, 2023	Change of details for Dr Leon Roger Furlong as a person with significant control on Sep 12, 2023	2 pages	PSC04

Oct 17, 2023	Change of details for Dr Leon Roger Furlong as a person with significant control on Sep 12, 2023	2 pages	PSC04

Oct 17, 2023	Director's details changed for Dr Leon Roger Furlong on Sep 12, 2023	2 pages	CH01

Oct 17, 2023	Registered office address changed from Avian House Thirsk Industrial Park York Road Thirsk YO7 3BX England to York House Thornfield Business Park Northallerton DL6 2XQ on Oct 17, 2023	1 pages	AD01

Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Sep 12, 2023	Change of details for Dr Leon Roger Furlong as a person with significant control on Aug 16, 2023	2 pages	PSC04

Oct 24, 2022	Confirmation statement made on Oct 01, 2022 with updates	4 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 23, 2022	Termination of appointment of Gary Keith Allen as a director on Mar 03, 2022	1 pages	TM01

Oct 04, 2021	Confirmation statement made on Oct 01, 2021 with updates	4 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

May 18, 2021	Registered office address changed from Avian House York Road Thirsk YO7 3BX England to Avian House Thirsk Industrial Park York Road Thirsk YO7 3BX on May 18, 2021	1 pages	AD01

May 17, 2021	Registered office address changed from Clint Mill Cornmarket Penrith CA11 7HW United Kingdom to Avian House York Road Thirsk YO7 3BX on May 17, 2021	1 pages	AD01

Jan 21, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 20, 2021	Confirmation statement made on Oct 01, 2020 with updates	5 pages	CS01

Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PRINZEN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FURLONG, Leon Roger, Dr Thornfield Business Park DL6 2XQ Northallerton York House England	Feb 28, 2014		Director	Thornfield Business Park DL6 2XQ Northallerton York House England	England	British	1956-1	Company Director	89615590019
FURLONG, Leon Roger, Dr 32 South Street Titchfield PO14 4DJ Fareham Hampshire	Oct 01, 2007	Sep 09, 2011	Secretary	32 South Street Titchfield PO14 4DJ Fareham Hampshire		British			89615590001
TURLEY, Paul Clint Mill, Cornmarket Penrith CA11 7HW Cumbria	Sep 10, 2011	Mar 27, 2012	Secretary	Clint Mill, Cornmarket Penrith CA11 7HW Cumbria					164488360001
ALLEN, Gary Keith Thirsk Industrial Park York Road YO7 3BX Thirsk Avian House England	Mar 02, 2017	Mar 03, 2022	Director	Thirsk Industrial Park York Road YO7 3BX Thirsk Avian House England	England	British	1953-6	Company Director	112367000001
FURLONG, Peter Andrew Oakmead House 5 Beanhill Close, Ducklington OX29 7XY Witney Oxfordshire	Oct 01, 2007	Feb 28, 2014	Director	Oakmead House 5 Beanhill Close, Ducklington OX29 7XY Witney Oxfordshire	United Kingdom	British	1963-10	Company Director	124861710001
GOBLE, Zoe Louise Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	Jan 25, 2016	Mar 02, 2017	Director	Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	United Kingdom	British	1979-11	Hr Assistant	149628350001
TANDY, Philip Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	Jun 09, 2015	Mar 02, 2017	Director	Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	United Kingdom	British	1960-9	Company Director	110075840001
TURLEY, Paul 10 Saint Mellion Way NG17 8NN Kirkby In Ashfield Nottinghamshire	Oct 01, 2007	Mar 27, 2012	Director	10 Saint Mellion Way NG17 8NN Kirkby In Ashfield Nottinghamshire	England	British	1968-4	Senor Sales Manager	74970370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINZEN UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sally Elvina Furlong Thornfield Business Park DL6 2XQ Northallerton York House England	Oct 04, 2017	Thornfield Business Park DL6 2XQ Northallerton York House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Zoe Louise Goble Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	Apr 06, 2016	Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Philip Tandy Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	Apr 06, 2016	Cornmarket CA11 7HW Penrith Clint Mill United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Leon Roger Furlong Thornfield Business Park DL6 2XQ Northallerton York House England	Apr 06, 2016	Thornfield Business Park DL6 2XQ Northallerton York House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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