PRINZEN UK LIMITED
YORK HOUSE, THORNFIELD BUSINESS PARK, NORTHALLERTON DL6 2XQ- Active
- Private Limited Company
- Company No. 06386421
- Last Updated: 01 Mar 2024
Company Profile
PRINZEN UK LIMITED was incorporated on Monday, October 1, 2007 as a Private Limited Company with registered address in NORTHALLERTON. PRINZEN UK LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 17 years 1 month and 9 days.
| Name | PRINZEN UK LIMITED |
|---|---|
| Company number | 06386421 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE THORNFIELD BUSINESS PARK NORTHALLERTON DL6 2XQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sally Elvina Furlong Nationality: British |
Dates: Wednesday, October 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Tandy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2017
significant influence or control
|
| Mrs Zoe Louise Goble Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
significant influence or control
|
| Dr Leon Roger Furlong Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRINZEN UK LIMITED | 01 Oct 2007 |