Company number 03663960
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address 570-572 ETRURIA ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0SU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 4
. The most likely internet sites of PRECISE INVESTMENTS LIMITED are www.preciseinvestments.co.uk, and www.precise-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Precise Investments Limited is a Private Limited Company.
The company registration number is 03663960. Precise Investments Limited has been working since 09 November 1998.
The present status of the company is Active. The registered address of Precise Investments Limited is 570 572 Etruria Road Newcastle Under Lyme Staffordshire St5 0su. . HUGHES, Nicholas Peter is a Director of the company. Secretary HUGHES, Rosalynd June has been resigned. Secretary LEGAT, Nicholas Stuart has been resigned. Secretary LEGAT, Norma has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUGHES, Rosalynd June has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
LEGAT, Norma
Resigned: 02 December 2010
Appointed Date: 01 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 1998
Appointed Date: 09 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 1998
Appointed Date: 09 November 1998
Persons With Significant Control
PRECISE INVESTMENTS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 50 more events
17 Dec 1998
New director appointed
17 Dec 1998
New director appointed
17 Dec 1998
New secretary appointed
10 Dec 1998
Registered office changed on 10/12/98 from: 788-790 finchley road london NW11 7UR
09 Nov 1998
Incorporation
15 October 2010
Legal mortgage
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a land and buildings on the south side of…
30 September 2005
Debenture
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Unit 3 monston house princes court nantwich cheshire…
27 July 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
14 January 1999
Legal charge
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 26/28 and 30 beam street nantwich cheshire…