PRECIS (2123) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RD

Company number 04302877
Status Active
Incorporation Date 11 October 2001
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-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of PRECIS (2123) LIMITED are www.precis2123.co.uk, and www.precis-2123.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Precis 2123 Limited is a Private Limited Company. The company registration number is 04302877. Precis 2123 Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Precis 2123 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. 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
RUMSEY, John Scott
Appointed Date: 11 December 2001
92 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 30 October 2003
Appointed Date: 11 October 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 01 November 2004
Appointed Date: 30 October 2003

Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 October 2001

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 (2123) LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

...
... and 41 more events
18 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Dec 2001
New director appointed
18 Dec 2001
Director resigned
05 Nov 2001
Secretary resigned
11 Oct 2001
Incorporation