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PRINCIPLED OFFSITE LOGISTICS LIMITED

Active
07568399·incorporated 2011-03-17

PRINCIPLED OFFSITE LOGISTICS LIMITED is an active UK private limited company, incorporated on 17 March 2011 at Companies House (number 07568399; OpenRegistry canonical ID GB-07568399-principled-offsite-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-17
Registered Address
IRONSTONE HOUSE 4 IRONSTONE WAY, BRIXWORTH, NORTHAMPTON, NN6 9UD, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

PRINCIPLED OFFSITE LOGISTICS LIMITED has 1 person with significant control on file:

  • Poll Holdings Limited (England reg. 15902150). Notified 2024-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Howard Lamplough born 1961 resident in Switzerland, British national. Notified 2020-03-19. Ceased 2024-08-22.
    • Has significant influence or control
  • Mr Espiridion Jr Tiu Tudtud born 1962 resident in Philippines, Filipino national. Notified 2016-08-24. Ceased 2019-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Dawson born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Heathcote Distribution Limited (Engalnd & Wales reg. 07069287). Notified 2016-04-06. Ceased 2024-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Michael Hammer born 1955 resident in Denmark, Danish national. Notified 2019-02-12. Ceased 2020-03-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Northampton: