PRECISE RETAIL NOMINEE 1 LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

PRECISE RETAIL NOMINEE 1 LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
PRECISE RETAIL NOMINEE 1 LIMITED was incorporated 12 years ago on 23/02/2012 and has the registered number: 07962226. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRECISE RETAIL NOMINEE 1 LIMITED - BASINGSTOKE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BELVEDERE HOUSE, SUITE 2.2
BASINGSTOKE
RG21 4HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INFRARED UK RETAIL NOMINEE 1 LIMITED (until 06/09/2021)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BELASKO CORPORATE UK LIMITED Corporate Director 2021-08-26 CURRENT
BELASKO CORPORATE 2 UK LIMITED Corporate Director 2021-08-26 CURRENT
MR NICHOLAS PETER MCHARDY Jul 1984 British Director 2022-06-15 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 UNTIL 2021-08-26 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2012-02-23 UNTIL 2012-02-23 RESIGNED
ALISON WYLLIE British Secretary 2012-02-23 UNTIL 2018-01-12 RESIGNED
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2020-03-16 UNTIL 2020-09-21 RESIGNED
GARETH JAMES PURCELL Mar 1980 British Director 2014-11-17 UNTIL 2018-05-18 RESIGNED
MR TIMOTHY GEOFFREY THORP Oct 1964 British Director 2012-02-23 UNTIL 2021-08-26 RESIGNED
MR CHRISTOPHER JOHN HUXTABLE Sep 1964 British Director 2012-02-23 UNTIL 2020-07-31 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2012-02-23 UNTIL 2014-11-14 RESIGNED
MR ANDREAS KATSAROS Dec 1968 German Director 2012-02-23 UNTIL 2014-11-14 RESIGNED
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2020-09-21 UNTIL 2021-08-26 RESIGNED
MR KEITH BUTCHER Jun 1972 British Director 2014-11-17 UNTIL 2021-08-26 RESIGNED
STUART NICHOLAS JACKSON Jan 1974 British Director 2020-03-16 UNTIL 2020-07-31 RESIGNED
MR IAIN DOUGLAS BOND Jul 1964 British Director 2012-02-23 UNTIL 2014-10-09 RESIGNED
OVALSEC LIMITED Corporate Secretary 2012-02-23 UNTIL 2012-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Precise Retail Gp 1 Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRECISE RETAIL NOMINEE 1 LIMITED 2023-08-11 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - PRECISE RETAIL NOMINEE 1 LIMITED 2022-11-08 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - INFRARED UK RETAIL NOMINEE 1 LIMITED 2020-10-16 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - INFRARED UK RETAIL NOMINEE 1 LIMITED 2019-09-11 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - INFRARED UK RETAIL NOMINEE 1 LIMITED 2018-08-21 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - INFRARED UK RETAIL NOMINEE 1 LIMITED 2017-03-02 31-12-2016 £1 Cash £1 equity
InfraRed UK Retail Nominee 1 Limited - Accounts 2016-03-01 31-12-2015 £1 equity
InfraRed UK Retail Nominee 1 Limited - Accounts 2015-05-15 31-12-2014 £1 equity

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