PRECIS (1831) LIMITED

Profile PRECIS (1831) LIMITED

Actual on 01.09.2020
Company name
PRECIS (1831) LIMITED
copy
copied
Company number
03873743
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 09 November 1999
copy
copied
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
copy
copied
Registered office address
CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, DERBYSHIRE, CHESTERFIELD, S41 9RD
copy
copied

PSC and Officers PRECIS (1831) LIMITED

Officers

(as of 07.04.2020)

HUNT, Angela Suzanne
Status: Active
Appointed on: Wednesday, 02 February 2000
Correspondence address: Capstone House Prospect Park, Dunston Way Dunston Road, Derbyshire, Chesterfield, S41 9RD
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Secretary Director
Country of residence: United Kingdom
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
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 Stret, London, EC2A 2HS
Role: Nominee 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
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mrs Angela Suzanne Hunt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, Chesterfield
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Angela Suzanne Hunt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, Chesterfield
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors