PRECIS (1829) LIMITED

Profile PRECIS (1829) LIMITED

Actual on 01.09.2020
Company name
PRECIS (1829) LIMITED
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Company number
03873737
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 09 November 2020 due by Monday, 21 December 2020

Last statement dated Saturday, 09 November 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, DERBYSHIRE, CHESTERFIELD, S41 9RD
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PSC and Officers PRECIS (1829) LIMITED

Officers

(as of 07.04.2020)

VEERMAN, Robert Arnold
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: Capstone House Prospect Park, Dunston Way Dunston Road, Derbyshire, Chesterfield, S41 9RD
Nationality: Dutch
Role: Secretary
YOUNG, Leslie Samantha
Status: Active
Appointed on: Monday, 22 September 2014
Correspondence address: Capstone House Prospect Park, Dunston Way Dunston Road, Derbyshire, Chesterfield, S41 9RD
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Company Director
Country of residence: England
YOUNG, Edwin Stewart
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Friday, 03 January 2014
Correspondence address: Capstone House Prospect Park, Dunston Way Dunston Road, Derbyshire, Chesterfield, S41 9RD
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
OFFICE ORGANIZATION & SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Monday, 01 April 2002
Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role: Corporate Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Monday, 01 November 2004
Correspondence address: Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH
Role: Corporate Secretary
PEREGRINE SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Wednesday, 02 February 2000
Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role: Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mrs Leslie Samantha Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, Chesterfield
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Leslie Samantha Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, Chesterfield
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control