PRECIS (1628) LIMITED
STOCKPORT

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Company number 03535245
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address C/O STAGECOACH SERVICES LTD, DAW BANK, STOCKPORT, CHESHIRE, SK3 0DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of PRECIS (1628) LIMITED are www.precis1628.co.uk, and www.precis-1628.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Precis 1628 Limited is a Private Limited Company. The company registration number is 03535245. Precis 1628 Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of Precis 1628 Limited is C O Stagecoach Services Ltd Daw Bank Stockport Cheshire Sk3 0du. . VAUX, Michael John is a Secretary of the company. HAMILTON, John Connor is a Director of the company. LEESE, Katrina is a Director of the company. Secretary SCOTT, Derek has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director DUNNING, Pamela Elizabeth has been resigned. Director GRIFFITHS, Martin Andrew has been resigned. Director HOAR, Rachael has been resigned. Director SALMOND, Nicola Susan Mary has been resigned. Director SCOTT, Derek has been resigned. Director TOTT, Nicholas Peter has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VAUX, Michael John
Appointed Date: 29 May 2009
Director
HAMILTON, John Connor
Appointed Date: 13 March 2007
58 years old
Director
LEESE, Katrina
Appointed Date: 22 February 2010
51 years old

Resigned Directors

Secretary
SCOTT, Derek
Resigned: 01 September 2004
Appointed Date: 29 April 1998
Secretary
WHITNALL, Alan Leonard
Resigned: 29 May 2009
Appointed Date: 01 September 2004
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 29 April 1998
Appointed Date: 02 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1998
Appointed Date: 26 March 1998
Director
COCHRANE, Keith Robertson
Resigned: 21 July 2002
Appointed Date: 29 April 1998
60 years old
Director
DUNNING, Pamela Elizabeth
Resigned: 29 April 1998
Appointed Date: 26 March 1998
56 years old
Director
GRIFFITHS, Martin Andrew
Resigned: 13 March 2007
Appointed Date: 30 April 1999
59 years old
Director
HOAR, Rachael
Resigned: 29 April 1998
Appointed Date: 29 April 1998
55 years old
Director
SALMOND, Nicola Susan Mary
Resigned: 12 February 2010
Appointed Date: 01 September 2004
49 years old
Director
SCOTT, Derek
Resigned: 01 September 2004
Appointed Date: 29 April 1998
72 years old
Director
TOTT, Nicholas Peter
Resigned: 29 April 1998
Appointed Date: 29 April 1998
65 years old
Director
WILSON, Clare Alice
Resigned: 29 April 1998
Appointed Date: 26 March 1998
60 years old

Persons With Significant Control

Stagecoach Transport Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRECIS (1628) LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
26 Nov 2015
Accounts for a dormant company made up to 30 April 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 72 more events
13 May 1998
New director appointed
13 May 1998
Accounting reference date extended from 31/03/99 to 30/04/99
16 Apr 1998
New secretary appointed
16 Apr 1998
Secretary resigned
26 Mar 1998
Incorporation

PRECIS (1628) LIMITED Charges

14 May 1998
Mortgage of shares
Delivered: 27 May 1998
Status: Satisfied on 25 January 2012
Persons entitled: Swiss Bank Corporation
Description: 109,003,194 ordinary shares of hk$0.10 Each in the share…
14 May 1998
Debenture
Delivered: 27 May 1998
Status: Satisfied on 25 January 2012
Persons entitled: Swiss Bank Corporation Acting Through Its Division Sbc Warburg Dillon Read
Description: Fixed and floating charge over all property and assets…

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