PRECIS (1831) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RD

Company number 03873743
Status Active
Incorporation Date 9 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 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of PRECIS (1831) LIMITED are www.precis1831.co.uk, and www.precis-1831.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Precis 1831 Limited is a Private Limited Company. The company registration number is 03873743. Precis 1831 Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Precis 1831 Limited is Capstone House Prospect Park Dunston Way Dunston Road Chesterfield Derbyshire S41 9rd. . VEERMAN, Robert Arnold is a Secretary of the company. HUNT, Angela Suzanne is a Director of the company. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VEERMAN, Robert Arnold
Appointed Date: 01 October 2004

Director
HUNT, Angela Suzanne
Appointed Date: 02 February 2000
60 years old

Resigned Directors

Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 01 April 2002
Appointed Date: 09 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1999
Appointed Date: 09 November 1999

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 01 November 2004
Appointed Date: 01 April 2002

Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 02 February 2000
Appointed Date: 09 November 1999

Persons With Significant Control

Mrs Angela Suzanne Hunt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PRECIS (1831) LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2

...
... 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
09 Nov 1999
Incorporation