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FIRST PROVINCIAL SECURITIES LIMITED

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

This company is commonly known as First Provincial Securities Limited. The company was founded 34 years ago and was given the registration number 02461127. The firm's registered office is in NOTTINGHAM. You can find them at 1 Lamorna Court 43 Wollaton Road, Beeston, Nottingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIRST PROVINCIAL SECURITIES LIMITED
Company Number:02461127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Lamorna Court 43 Wollaton Road, Beeston, Nottingham, NG9 2NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 184 Nottingham Road, Nottingham, England, NG7 7BA

Secretary04 May 2020Active
Stapleton Keyworth Road, Wysall, Nottingham, NG12 5QP

Director-Active
Sovereign House, 184 Nottingham Road, Nottingham, England, NG7 7BA

Director-Active
Sovereign House, 184 Nottingham Road, Nottingham, England, NG7 7BA

Corporate Director04 May 2020Active
The Rowans, Ollerton Road, Arnold, NG5 8PR

Secretary-Active
The Rowans, Ollerton Road, Arnold, NG5 8PR

Director01 January 1998Active

People with Significant Control

First Provincial Properties Limited
Notified on:13 November 2020
Status:Active
Country of residence:England
Address:1 Lamorna Court, 43 Wollaton Road, Nottingham, England, NG9 2NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Kuldip Johal
Notified on:19 January 2017
Status:Active
Date of birth:March 1957
Nationality:British
Address:1, Lamorna Court 43 Wollaton Road, Nottingham, NG9 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2023-08-09Officers

Change person director company with change date.

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2023-01-16Address

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

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2022-11-13Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

Download
2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-06-11Persons with significant control

Notification of a person with significant control statement.

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2020-05-17Persons with significant control

Cessation of a person with significant control.

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2020-05-16Officers

Appoint person secretary company with name date.

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2020-05-16Officers

Appoint corporate director company with name date.

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2020-05-16Officers

Termination director company with name termination date.

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2020-05-16Officers

Termination secretary company with name termination date.

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2020-03-05Accounts

Accounts with accounts type dormant.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type dormant.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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