This company is commonly known as Definitive Psa Ltd. The company was founded 17 years ago and was given the registration number 05989881. The firm's registered office is in EAST GRINSTEAD. You can find them at Unit 7 The Felbridge Centre, The Felbridge Centre, Imberhorne Lane, East Grinstead, . This company's SIC code is 80100 - Private security activities.
| Name | : | DEFINITIVE PSA LTD |
|---|---|---|
| Company Number | : | 05989881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2006 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 7 The Felbridge Centre, The Felbridge Centre, Imberhorne Lane, East Grinstead, England, RH19 1XP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7 The Felbridge Centre, The Felbridge Centre, Imberhorne Lane, East Grinstead, England, RH19 1XP | Director | 22 January 2013 | Active |
| 3 Beverley Road, Tilehurst, Reading, RG31 5PT | Secretary | 01 January 2008 | Active |
| Bethany, Sandhill Lane, Crawley Down, RH10 4LB | Secretary | 07 November 2006 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 06 November 2006 | Active |
| 45, Milton Crescent, East Grinstead, United Kingdom, RH19 1TL | Director | 07 November 2006 | Active |
| 3, Beverley Road, Tilehurst, Reading, England, RG31 5PT | Director | 16 November 2011 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 06 November 2006 | Active |
| Mr David Peter Boswell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7 The Felbridge Centre, The Felbridge Centre, Imberhorne Lane, East Grinstead, England, RH19 1XP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-24 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Officers | Change person director company with change date. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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