Principal Ecs Ltd, Hemel Hempstead
Principal Ecs Ltd is a private limited company. Registered at Unit 5 Heron Business Park, Eastman Way, Hemel Hempstead HP2 7FW, this 12 years old firm was incorporated on 2012-03-19 and is officially classified as "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).1 director can be found in this company: Gerald S. (appointed on 19 March 2012).
| About | |
|---|---|
| Name: Principal Ecs Ltd | |
| Number: 07995345 | |
| Incorporation date: 2012-03-19 | |
| End of financial year: 31 March |
| Address: |
Unit 5 Heron Business Park Eastman Way Hemel Hempstead HP2 7FW |
| SIC code: |
71121 - Engineering design activities for industrial process and production |
Company staff
People with significant control
Principal Ecs Holdings Limited
11 October 2019
| Address | Unit 5 Heron Business Park Eastman Way, Hemel Hempstead, HP2 7FW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12104128 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caroline S.
11 October 2019 - 11 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerry S.
5 May 2016 - 11 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 170,573 | 403,268 | 756,941 | 567,083 | 647,687 | 1,270,554 | 1,876,137 | 2,026,974 | 1,629,310 | 1,964,365 | 1,692,922 |
| Total Assets Less Current Liabilities | 85,216 | 178,203 | 414,275 | 525,287 | 715,237 | 1,002,098 | 1,748,016 | 1,419,526 | 1,572,405 | 1,931,620 | 1,676,249 |
| Number Shares Allotted | - | 1 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 85,216 | 178,203 | 414,275 | 525,287 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 18,827 | 38,238 | 56,092 | 372,674 | - | - | - | - | - | - | - |
| Fixed Assets | 18,827 | - | - | - | - | - | - | - | - | - | - |
The deadline for Principal Ecs Ltd confirmation statement filing is 2024-05-31. The most current confirmation statement was filed on 2023-05-17. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Principal Ecs Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Eastman Way, HP2 7FW Hemel Hempstead. Caroline S. that has 1/2 or less of shares, 1/2 or less of voting rights. Gerry S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 | accounts |
Free Download
(8 pages)
|
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