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Precise Retail Nominee 1 Limited (No: 07962226)

Address: BELVEDERE HOUSE, SUITE 2.2, BASING VIEW, BASINGSTOKE, RG21 4HG, ENGLAND

Status: Active

Incorporated: 23-Feb-2012

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Mar-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: BELASKO CORPORATE 2 UK LIMITED (   From: Aug-2021  )

Current Director: BELASKO CORPORATE UK LIMITED (   From: Aug-2021  )

Current Director: KEITH DAVID BUTCHER ( DOB: Jun-1972   From: Nov-2014  )

Current Director: CHRISTOPHER JOHN HUXTABLE ( DOB: Sep-1964   From: Feb-2012  )

Current Director: STUART NICHOLAS JACKSON ( DOB: Jan-1974   From: Mar-2020  )

Current Director: STUART NICHOLAS JACKSON ( DOB: Jan-1974   From: Mar-2020  )

Current Director: NICHOLAS PETER MCHARDY ( DOB: Jul-1984   From: Jun-2022  )

Resigned Director: IAIN DOUGLAS BOND ( DOB: Jul-1964   From: Feb-2012   To: Oct-2014  )

Resigned Director: KEITH DAVID BUTCHER ( DOB: Jun-1972   From: Nov-2014   To: Aug-2021  )

Resigned Director: CHRISTOPHER PAUL GILL ( DOB: Dec-1957   From: Feb-2012   To: Nov-2014  )

Resigned Director: DAVID CHRISTOPHER HUDSON ( DOB: Oct-1978   From: Sep-2020   To: Aug-2021  )

Resigned Director: ANDREAS KATSAROS ( DOB: Dec-1968   From: Feb-2012   To: Nov-2014  )

Resigned Director: OVAL NOMINEES LIMITED (   From: Feb-2012   To: Feb-2012  )

Resigned Director: GARETH JAMES PURCELL ( DOB: Mar-1980   From: Nov-2014   To: May-2018  )

Resigned Director: TIMOTHY GEOFFREY THORP ( DOB: Oct-1964   From: Feb-2012   To: Aug-2021  )

Resigned Secretary: EMILY MENDES (   From: Jan-2018   To: Aug-2021  )

Resigned Secretary: OVALSEC LIMITED (   From: Feb-2012   To: Feb-2012  )

Resigned Secretary: ALISON WYLLIE (   From: Feb-2012   To: Jan-2018  )

Persons of Significant Control:

Precise Retail Gp 1 Limited, Belvedere House, Suite 2.2 Basing View, Basingstoke, RG21 4HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Current assets / Cash at bank and on hand 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
History Chart

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