Company number 02587349
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, TS24 7DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of PRECIOUS DOCUMENTATION SERVICES LIMITED are www.preciousdocumentationservices.co.uk, and www.precious-documentation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Redcar Central Rail Station is 7.3 miles; to Middlesbrough Rail Station is 7.6 miles; to Thornaby Rail Station is 9.6 miles; to Seaham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precious Documentation Services Limited is a Private Limited Company.
The company registration number is 02587349. Precious Documentation Services Limited has been working since 01 March 1991.
The present status of the company is Active. The registered address of Precious Documentation Services Limited is Exchange Building 66 Church Street Hartlepool Ts24 7dn. . PRECIOUS, Angela Marie is a Secretary of the company. PRECIOUS, Allan is a Director of the company. PRECIOUS, Angela Marie is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PRECIOUS, Laura Maud has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 07 March 1991
Appointed Date: 01 March 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 07 March 1991
Appointed Date: 01 March 1991
Persons With Significant Control
Allan Precious
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Angela Marie Precious
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRECIOUS DOCUMENTATION SERVICES LIMITED Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Dec 2015
Appointment of Angela Marie Precious as a director on 1 October 2015
06 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
18 Apr 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1991
Company name changed speed 1209 LIMITED\certificate issued on 20/03/91
19 Mar 1991
Registered office changed on 19/03/91 from: classic house 174-180 old street london EC1V 9BP