PRINCES DRIVE PRESS LIMITED

Profile PRINCES DRIVE PRESS LIMITED

Actual on 01.12.2020
Company name
PRINCES DRIVE PRESS LIMITED
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Company number
03246691
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 September 1996
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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.
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Registered office address
EMPRESS HOUSE, 43A BINLEY ROAD, COVENTRY, CV3 1HU
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PSC and Officers PRINCES DRIVE PRESS LIMITED

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
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 Director
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