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PRECIS (1628) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Precis (1628) Limited. The company was founded 26 years ago and was given the registration number 03535245. The firm's registered office is in STOCKPORT. You can find them at C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRECIS (1628) LIMITED
Company Number:03535245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1998
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom, SK1 3SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Secretary29 May 2009Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director13 March 2007Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director22 February 2010Active
21 Auld House Wynd, Perth, PH1 1RG

Secretary29 April 1998Active
25 Millhill Drive, Greenloaning, Dunblane, FK15 0LS

Secretary01 September 2004Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary02 April 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 1998Active
Glen Hall, Belwood Park, Perth, PH2 7AJ

Director29 April 1998Active
2 The Clockhouse, Glebe Court, Bishops Stortford, CM23 5AD

Director26 March 1998Active
Upland, 2 Dupplin Terrace, Perth, PH2 7DG

Director30 April 1999Active
159 Abbeville Road, Clapham Common, London, SW4 9JJ

Director29 April 1998Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director01 September 2004Active
21 Auld House Wynd, Perth, PH1 1RG

Director29 April 1998Active
42 Park Avenue North, Harpenden, AL5 2ED

Director29 April 1998Active
75 Ifield Road, London, SW10 9AU

Director26 March 1998Active

People with Significant Control

Stagecoach Transport Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-27Dissolution

Dissolution application strike off company.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-11-16Address

Change registered office address company with date old address new address.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type dormant.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type dormant.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type dormant.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type dormant.

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2012-04-03Annual return

Annual return company with made up date full list shareholders.

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