PRINCES DRIVE PRESS LIMITED

Profile PRINCES DRIVE PRESS LIMITED

Actual on 01.12.2020

Company name	PRINCES DRIVE PRESS LIMITED copy copied
Company number	03246691 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 September 1996 copy copied
Accounts	Actual First accounts made up to 30.06.2020 due by 30.06.2021 Last accounts made up to 30.06.2019
Confirmation statement	Actual Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021 Last statement dated Sunday, 06 September 2020
Nature of business (SIC)	18129 - Printing n.e.c. copy copied
Registered office address	EMPRESS HOUSE, 43A BINLEY ROAD, COVENTRY, CV3 1HU copy copied

Officers

(as of 19.09.2020)

FLOWER, Janice Anne

Status:	Active
Appointed on:	Friday, 17 September 2004
Correspondence address:	1 Larkfield Way, Allesley Green, Coventry, CV5 7QB
Nationality:	British
Role:	Secretary
Occupation:	Secretary

FLOWER, Janice Anne

Status:	Active
Appointed on:	Friday, 17 September 2004
Correspondence address:	1 Larkfield Way, Allesley Green, Coventry, CV5 7QB
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Secretary
Country of residence:	England

PLUMB, William David

Status:	Active
Appointed on:	Friday, 06 September 1996
Correspondence address:	1 Larkfield Way, Allesley Green, Coventry, CV5 7QB
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Operations Manager
Country of residence:	England

WATERLOW NOMINEES LIMITED

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 06 September 1996
Resigned on:	Friday, 06 September 1996
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

ELLIS, Michael John

Status:	Not active
Appointed on:	Friday, 06 September 1996
Resigned on:	Friday, 17 September 2004
Correspondence address:	Fenicia Gilson Road, Coleshill, Warwickshire, Birmingham, B46 1LN
Role:	Secretary

ELLIS, Michael John

Status:	Not active
Appointed on:	Friday, 06 September 1996
Resigned on:	Friday, 17 September 2004
Correspondence address:	Fenicia Gilson Road, Coleshill, Warwickshire, Birmingham, B46 1LN
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Financial Controller

BRADBURN, Scott Michael

Status:	Not active
Appointed on:	Friday, 06 September 1996
Resigned on:	Wednesday, 20 October 1999
Correspondence address:	95 Banbury Road, Warwickshire, Southam, CV47 1HJ
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Marketing Manager
Country of residence:	United Kingdom

CLARKE, Gordon

Status:	Not active
Appointed on:	Friday, 06 September 1996
Resigned on:	Wednesday, 20 October 1999
Correspondence address:	Windrush Godsons Lane, Napton, Warwickshire, Rugby, CV23 8LX
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Production Controller

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Person with significant control

(as of 01.12.2020)

Janice Anne Flower

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Coventry
Nationality:	British
Date of birth:	July 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

William David Plumb

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Coventry
Nationality:	British
Date of birth:	April 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent