Company number 04309226
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 (2127) LIMITED are www.precis2127.co.uk, and www.precis-2127.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Precis 2127 Limited is a Private Limited Company.
The company registration number is 04309226. Precis 2127 Limited has been working since 23 October 2001.
The present status of the company is Active. The registered address of Precis 2127 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: 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: 01 November 2003
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2001
Appointed Date: 23 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 (2127) LIMITED Events
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
16 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
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
...
... and 43 more events
18 Dec 2001
New director appointed
18 Dec 2001
Director resigned
18 Dec 2001
Accounting reference date shortened from 31/10/02 to 30/09/02
07 Nov 2001
Secretary resigned
23 Oct 2001
Incorporation