PRECIS (2026) LIMITED

Profile PRECIS (2026) LIMITED

Actual on 01.04.2021
Company name
PRECIS (2026) LIMITED
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Company number
04209400
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

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 (2026) LIMITED

Officers

(as of 19.09.2020)

PHOENIX, Christopher John
Status: Active
Appointed on: Tuesday, 19 June 2001
Correspondence address: Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD
Role: Secretary
PHOENIX, Christopher John
Status: Active
Appointed on: Tuesday, 19 June 2001
Correspondence address: Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: England
OFFICE ORGANIZATION & SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 19 June 2001
Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role: Corporate Secretary
PEREGRINE SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 19 June 2001
Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role: Director
LEWIS, Simon Nicholas Hewitt
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Wednesday, 16 March 2011
Correspondence address: Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Carisbrooke Suon General Partner Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Capstone House Chesterfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors