PRECIS (2125) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RD

Company number 04309230
Status Active
Incorporation Date 23 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-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of PRECIS (2125) LIMITED are www.precis2125.co.uk, and www.precis-2125.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Precis 2125 Limited is a Private Limited Company. The company registration number is 04309230. Precis 2125 Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Precis 2125 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: 11 December 2001
60 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 30 October 2003
Appointed Date: 23 October 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 01 November 2004
Appointed Date: 27 October 2003

Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2001
Appointed Date: 23 October 2001

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 (2125) LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2

...
... and 43 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
14 Nov 2001
Secretary resigned
23 Oct 2001
Incorporation