PRECIS (1136) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 02714156
Status Active
Incorporation Date 13 May 1992
Company Type Private Limited Company
Address 1 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 13,458,258 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of PRECIS (1136) LIMITED are www.precis1136.co.uk, and www.precis-1136.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precis 1136 Limited is a Private Limited Company. The company registration number is 02714156. Precis 1136 Limited has been working since 13 May 1992. The present status of the company is Active. The registered address of Precis 1136 Limited is 1 Arlington Square Downshire Way Bracknell Berkshire Rg12 1wa. . JOHNS, Kenneth Russell is a Director of the company. Secretary BERGER, Edward Shure has been resigned. Secretary HARRIS, Jonathan Robert has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, David Antony has been resigned. Director BERGER, Edward Shure has been resigned. Director BOWLES, Timothy Stephen has been resigned. Director DUFFEY, Michael Stephen has been resigned. Director MCNAMARA, Peter Jeremy has been resigned. Director TIMS, Mark has been resigned. Director VAN AMAN, Thomas L has been resigned. Director WALKER, Thomas Michael has been resigned. Director WEED, Monica Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JOHNS, Kenneth Russell
Appointed Date: 10 March 2014
69 years old

Resigned Directors

Secretary
BERGER, Edward Shure
Resigned: 27 August 1999
Appointed Date: 01 June 1992
Secretary
HARRIS, Jonathan Robert
Resigned: 21 August 2002
Appointed Date: 27 August 1999
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 02 November 2009
Appointed Date: 21 August 2002
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 01 June 1992
Appointed Date: 22 May 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 1992
Appointed Date: 13 May 1992
Director
BARRETT, David Antony
Resigned: 27 November 2006
Appointed Date: 24 June 2004
67 years old
Director
BERGER, Edward Shure
Resigned: 27 August 1999
Appointed Date: 01 June 1992
85 years old
Director
BOWLES, Timothy Stephen
Resigned: 24 June 2004
Appointed Date: 15 May 1995
82 years old
Director
DUFFEY, Michael Stephen
Resigned: 10 March 2014
Appointed Date: 01 November 2006
71 years old
Director
MCNAMARA, Peter Jeremy
Resigned: 26 February 2009
Appointed Date: 13 October 2006
60 years old
Director
TIMS, Mark
Resigned: 07 December 2007
Appointed Date: 24 June 2004
69 years old
Director
VAN AMAN, Thomas L
Resigned: 04 May 1995
Appointed Date: 22 September 1993
72 years old
Director
WALKER, Thomas Michael
Resigned: 21 September 1993
Appointed Date: 01 June 1992
78 years old
Director
WEED, Monica Mary
Resigned: 24 June 2004
Appointed Date: 27 August 1999
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 June 1992
Appointed Date: 13 May 1992

PRECIS (1136) LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 31 December 2015
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 13,458,258
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 13,458,258
06 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 93 more events
09 Jun 1992
Director resigned;new director appointed
09 Jun 1992
Secretary resigned
09 Jun 1992
New secretary appointed;director resigned;new director appointed
31 May 1992
Secretary resigned;new secretary appointed
13 May 1992
Incorporation

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