PRECISE MANAGED SERVICES LIMITED
REDDITCH PRECISE AIR CONDITIONING LIMITED

Hellopages » Worcestershire » Redditch » B98 7HD

Company number 04852446
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 28 GREENLANDS BUSINESS CENTRE, STUDLEY ROAD, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 7HD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 6 October 2016 GBP 781 ; Purchase of own shares.; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of PRECISE MANAGED SERVICES LIMITED are www.precisemanagedservices.co.uk, and www.precise-managed-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. Precise Managed Services Limited is a Private Limited Company. The company registration number is 04852446. Precise Managed Services Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Precise Managed Services Limited is 28 Greenlands Business Centre Studley Road Redditch Worcestershire England B98 7hd. The company`s financial liabilities are £264.09k. It is £-93.61k against last year. And the total assets are £377.56k, which is £-129.5k against last year. MURRAY, Robert George is a Director of the company. RAGSDALE, John is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary SAMPSON, Derek James has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director MURRAY, Robert George has been resigned. Director SAMPSON, Derek James has been resigned. Director WHITMORE, Gerald Michael has been resigned. The company operates in "Combined facilities support activities".


precise managed services Key Finiance

LIABILITIES £264.09k
-27%
CASH n/a
TOTAL ASSETS £377.56k
-26%
All Financial Figures

Current Directors

Director
MURRAY, Robert George
Appointed Date: 01 November 2003
65 years old

Director
RAGSDALE, John
Appointed Date: 08 August 2003
62 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 08 August 2003
Appointed Date: 31 July 2003

Secretary
SAMPSON, Derek James
Resigned: 01 January 2015
Appointed Date: 08 August 2003

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 08 August 2003
Appointed Date: 31 July 2003

Director
MURRAY, Robert George
Resigned: 21 August 2003
Appointed Date: 08 August 2003
65 years old

Director
SAMPSON, Derek James
Resigned: 01 January 2015
Appointed Date: 08 August 2003
81 years old

Director
WHITMORE, Gerald Michael
Resigned: 28 August 2014
Appointed Date: 08 August 2003
74 years old

Persons With Significant Control

Mr John Ragsdale
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert George Murray
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRECISE MANAGED SERVICES LIMITED Events

05 Dec 2016
Cancellation of shares. Statement of capital on 6 October 2016
  • GBP 781

16 Nov 2016
Purchase of own shares.
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
11 May 2016
Particulars of variation of rights attached to shares
...
... and 42 more events
19 Aug 2003
New director appointed
19 Aug 2003
New director appointed
19 Aug 2003
New director appointed
19 Aug 2003
Registered office changed on 19/08/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
31 Jul 2003
Incorporation