PRECIS (1843) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RD

Company number 03905540
Status Active
Incorporation Date 12 January 2000
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-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of PRECIS (1843) LIMITED are www.precis1843.co.uk, and www.precis-1843.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Precis 1843 Limited is a Private Limited Company. The company registration number is 03905540. Precis 1843 Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Precis 1843 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. 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

Secretary
VEERMAN, Robert Arnold
Appointed Date: 01 October 2004
Director
HUNT, Angela Suzanne
Appointed Date: 02 February 2000
60 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 01 April 2002
Appointed Date: 12 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2000
Appointed Date: 12 January 2000
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: 12 January 2000

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 (1843) LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 49 more events
11 Feb 2000
Memorandum and Articles of Association
11 Feb 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Feb 2000
Accounting reference date shortened from 31/01/01 to 30/09/00
27 Jan 2000
Secretary resigned
12 Jan 2000
Incorporation

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