Company number 03877966
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 2
. The most likely internet sites of PRECIS (1830) LIMITED are www.precis1830.co.uk, and www.precis-1830.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Precis 1830 Limited is a Private Limited Company.
The company registration number is 03877966. Precis 1830 Limited has been working since 16 November 1999.
The present status of the company is Active. The registered address of Precis 1830 Limited is Capstone House Prospect Park Dunston Way Dunston Road Chesterfield Derbyshire S41 9rd. . VEERMAN, Robert Arnold is a Secretary of the company. RUMSEY, John Scott is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 01 April 2002
Appointed Date: 16 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1999
Appointed Date: 16 November 1999
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 01 November 2004
Appointed Date: 01 April 2002
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 02 February 2000
Appointed Date: 16 November 1999
Persons With Significant Control
Mr John Scott Rumsey
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more
PRECIS (1830) LIMITED Events
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 48 more events
11 Feb 2000
Accounting reference date shortened from 30/11/00 to 30/09/00
11 Feb 2000
Memorandum and Articles of Association
11 Feb 2000
Resolutions
-
WRES01 ‐
Written resolution of Memorandum of Association
29 Dec 1999
Secretary resigned
16 Nov 1999
Incorporation