PRINCIPLED OFFSITE LOGISTICS LIMITED

Company number 07568399

1 active person with significant control / 0 active statements

Poll Holdings Limited (Active)

• Correspondence address: 7 Hunting Gate, Hitchin, England, SG4 0TJ
• Notified on: 22 August 2024
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15902150
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Howard Lamplough (Ceased)

• Correspondence address: 7 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
• Notified on: 19 March 2020
• Ceased on: 22 August 2024
• Date of birth: May 1961
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Peter Michael Hammer (Ceased)

• Correspondence address: 7 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
• Notified on: 12 February 2019
• Ceased on: 19 March 2020
• Date of birth: June 1955
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Espiridion Jr Tiu Tudtud (Ceased)

• Correspondence address: 7 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
• Notified on: 24 August 2016
• Ceased on: 12 February 2019
• Date of birth: March 1962
• Nationality: Filipino
• Country of residence: Philippines
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Heathcote Distribution Limited (Ceased)

• Correspondence address: 7 Hunting Gate, Hitchin, England, SG4 0TJ
• Notified on: 6 April 2016
• Ceased on: 22 August 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07069287
• Incorporated in: Engalnd & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Dawson (Ceased)

• Correspondence address: 7 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
• Notified on: 6 April 2016
• Ceased on: 19 January 2024
• Date of birth: September 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%