PRINCESS PRODUCTS LIMITED

Profile PRINCESS PRODUCTS LIMITED

Actual on 01.08.2021
Company name
PRINCESS PRODUCTS LIMITED
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Company number
00354661
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 July 1939
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 28.03.2020

Confirmation statement

Actual

Next statement date Sunday, 24 July 2022 due by Sunday, 07 August 2022

Last statement dated Saturday, 24 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WESTSIDE 1, LONDON ROAD, UNITED KINGDOM, HEMEL HEMPSTEAD, HP3 9TD
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PSC and Officers PRINCESS PRODUCTS LIMITED

Officers

(as of 18.09.2020)

COOK, Andrew
Status: Active
Appointed on: Friday, 29 May 2020
Correspondence address: Westside 1 London Road, Hemel Hempstead, United Kingdom, HP3 9TD
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JUCKES, Daniel
Status: Active
Appointed on: Wednesday, 20 February 2019
Correspondence address: Westside 1 London Road, Hemel Hempstead, United Kingdom, HP3 9TD
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MEDINI, Lynne Samantha
Status: Active
Appointed on: Friday, 30 June 2000
Correspondence address: Westside 1 London Road, Hemel Hempstead, United Kingdom, HP3 9TD
Nationality: British
Role: Secretary
TALISMAN, Daniel
Status: Not active
Appointed on: Thursday, 14 January 2016
Resigned on: Friday, 04 August 2017
Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Nationality: British/Irish
Date of birth: December 1973
Role: Director
Occupation: Lawyer
Country of residence: Great Britain
BOYDELL, Joanna
Status: Not active
Appointed on: Friday, 19 June 2009
Resigned on: Friday, 04 February 2011
Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MARTIN, Alan
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Friday, 12 August 2016
Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RAINER, Michael James
Status: Not active
Appointed on: Friday, 25 February 2005
Resigned on: Friday, 19 June 2009
Correspondence address: 98 Castellain Mansions, Castellain Road, London, W9 1HB
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HARRINGTON, Neil Simon
Status: Not active
Appointed on: Friday, 04 February 2011
Resigned on: Friday, 20 July 2012
Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Group Finance Director
Country of residence: England
ASHBY, Timothy John
Status: Not active
Appointed on: Monday, 30 August 2010
Resigned on: Friday, 24 July 2015
Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: General Counsel
Country of residence: Great Britain
OSBORNE, Martyn John
Status: Not active
Appointed on: Friday, 28 December 2001
Resigned on: Friday, 25 February 2005
Correspondence address: The Spinney, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Accountant
HOMER, Kirsty Rowena
Status: Not active
Appointed on: Friday, 04 August 2017
Resigned on: Friday, 29 May 2020
Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
APPLEBEE, Anita Diana
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: Bryntirion, 18 Highfield Road, Malvern, Worcestershire, WR14 1SD
Role: Secretary
APPLEBEE, Anita Diana
Status: Not active
Appointed on: Monday, 03 June 1991
Resigned on: Friday, 30 June 2000
Correspondence address: Bryntirion, 18 Highfield Road, Malvern, Worcestershire, WR14 1SD
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Secretary
ATWAL, Harminder Singh
Status: Not active
Appointed on: Friday, 20 July 2012
Resigned on: Friday, 30 May 2014
Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
REVETT, Clive Edward
Status: Not active
Appointed on: Wednesday, 13 January 1999
Resigned on: Monday, 30 August 2010
Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BALL, Rosalyn Margaret
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 3 Sweetings Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JS
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SMOTHERS, Richard
Status: Not active
Appointed on: Friday, 24 July 2015
Resigned on: Thursday, 14 January 2016
Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
JOHNSON, Guy Antony
Status: Not active
Resigned on: Tuesday, 22 December 1998
Correspondence address: The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Solicitor
CLARK, Darren Wayne
Status: Not active
Appointed on: Friday, 12 August 2016
Resigned on: Wednesday, 20 February 2019
Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mothercare Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cherry Tree Road Watford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mothercare Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Prism Cosec Weybridge, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: Hertfordshire
Place registered: England And Wales
Registration number: 1950509
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mothercare Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westside 1 Hemel Hempstead, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: Hertfordshire
Place registered: England And Wales
Registration number: 1950509
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors