PRECIS (2396) LIMITED
LONDON

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Company number 04992355
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PRECIS (2396) LIMITED are www.precis2396.co.uk, and www.precis-2396.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precis 2396 Limited is a Private Limited Company. The company registration number is 04992355. Precis 2396 Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Precis 2396 Limited is Globe House 1 Water Street London Wc2r 3la. . BOOTH, David Patrick Ian is a Director of the company. SNOOK, Nicola is a Director of the company. RIDIRECTORS LIMITED is a Director of the company. Secretary CORDESCHI, Richard has been resigned. Secretary ELLIS, Sallie has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KINDTS, Rudi Albert Jozef Ghislain has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director STEYN, Charl Erasmus has been resigned. Director WINTSCH, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 22 April 2015
51 years old
Director
SNOOK, Nicola
Appointed Date: 02 October 2008
67 years old
Director
RIDIRECTORS LIMITED
Appointed Date: 09 March 2004

Resigned Directors

Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 05 July 2012
Secretary
ELLIS, Sallie
Resigned: 05 December 2014
Appointed Date: 31 July 2013
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 05 December 2014
Secretary
OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2004
Appointed Date: 11 December 2003
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Secretary
RISECRETARIES LIMITED
Resigned: 05 July 2012
Appointed Date: 09 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
KINDTS, Rudi Albert Jozef Ghislain
Resigned: 09 February 2011
Appointed Date: 20 September 2010
68 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 11 December 2003
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 21 February 2011
69 years old
Director
WINTSCH, Robert John
Resigned: 01 December 2013
Appointed Date: 24 October 2011
58 years old

Persons With Significant Control

Lord Extra Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRECIS (2396) LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,002
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 58 more events
16 Mar 2004
Registered office changed on 16/03/04 from: level 1 exchange house primrose street london EC2A 2HS
16 Mar 2004
Director resigned
23 Dec 2003
Secretary resigned
22 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation

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