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- PRECISE RETAIL NOMINEE 1 LIMITED
PRECISE RETAIL NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
PRECISE RETAIL NOMINEE 1 LIMITED
COMPANY NUMBER
07962226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2012
06/09/2021
INFRARED UK RETAIL NOMINEE 1 LIMITED
Previous Names
23/02/2012 06/09/2021 INFRARED UK RETAIL NOMINEE 1 LIMITED
BASINGSTOKE
RG21 4HG
Telephone: 02074841800
TPS: No
Belvedere House, Suite 2.2
Basing View
Basingstoke
RG21 4HG
RG21 4HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRARED UK RETAIL GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
INFRARED UK RETAIL NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PRECISE RETAIL NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRECISE RETAIL NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRECISE RETAIL NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BELASKO CORPORATE 2 UK LIMITED 26/08/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
26/08/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
15/06/2022 - Present (2 years and 6 months) Born in Jul 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/02/2012 - Present (12 years and 10 months) Born in Dec 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 32 |
View Report |
23/02/2012 - Present (12 years and 10 months) Born in Sep 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 67 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2022 | Event: New Accounts filed |
Date: 10/11/2022 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Board Member Nicholas Peter McHardy (929705666) Appointed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Board Member BELASKO CORPORATE 2 UK LIMITED (928690496) Appointed |
Date: 07/09/2021 | Event: Emily Mendes (924198191) has left the board |
Date: 07/09/2021 | Event: Keith David Butcher (918533393) has left the board |
Date: 07/09/2021 | Event: David Christopher Hudson (926844913) has left the board |
Date: 07/09/2021 | Event: Timothy Geoffrey Thorp (906692373) has left the board |
Date: 07/09/2021 | Event: New Board Member BELASKO CORPORATE UK LIMITED (928690480) Appointed |
Date: 07/09/2021 | Event: David Christopher Hudson (926844913) has left the board |
Date: 07/09/2021 | Event: Emily Mendes (924198191) has left the board |
Date: 07/09/2021 | Event: Keith David Butcher (918533393) has left the board |
Date: 07/09/2021 | Event: Timothy Geoffrey Thorp (906692373) has left the board |
Date: 07/09/2021 | Event: New Board Member BELASKO CORPORATE UK LIMITED (928690480) Appointed |
Date: 07/09/2021 | Event: New Board Member BELASKO CORPORATE 2 UK LIMITED (928690496) Appointed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 23/09/2020 | Event: David Christopher Hudson (926844913) has left the board |
Date: 17/08/2020 | Event: Stuart Nicholas Jackson (908168972) has left the board |
Date: 17/08/2020 | Event: Christopher John Huxtable (915635191) has left the board |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 27/03/2020 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 26/03/2020 | Event: Stuart Nicholas Jackson (926821799) has left the board |
Date: 26/03/2020 | Event: New Board Member Stuart Nicholas Jackson (908168972) Appointed |
Date: 19/03/2020 | Event: New Board Member Stuart Nicholas Jackson (926821799) Appointed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 22/08/2018 | Event: New Accounts filed |
Date: 04/06/2018 | Event: Gareth James Purcell (913280961) has left the board |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198191) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (916696677) has left the board |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 24/02/2016 | Event: New Accounts filed |
Date: 24/02/2016 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 20/11/2014 | Event: Christopher Paul Gill (904356956) has left the board |
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