This company is commonly known as Peace Of Mind .925 Limited. The company was founded 22 years ago and was given the registration number 04296317. The firm's registered office is in SOUTHWICK. You can find them at 7 Dunkirk Business Park, Frome Road, Southwick, Wiltshire. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..
Name | : | PEACE OF MIND .925 LIMITED |
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Company Number | : | 04296317 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 October 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Dunkirk Business Park, Frome Road, Southwick, Wiltshire, BA14 9NL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Enterprise House, Timbrell Street, Trowbridge, United Kingdom, BA14 8PL | Secretary | 01 October 2001 | Active |
Enterprise House, Timbrell Street, Trowbridge, United Kingdom, BA14 8PL | Director | 21 September 2018 | Active |
Enterprise House, Timbrell Street, Trowbridge, United Kingdom, BA14 8PL | Director | 02 March 2020 | Active |
Enterprise House, Timbrell Street, Trowbridge, United Kingdom, BA14 8PL | Director | 01 October 2001 | Active |
Enterprise House, Timbrell Street, Trowbridge, United Kingdom, BA14 8PL | Director | 01 October 2001 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 01 October 2001 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 01 October 2001 | Active |
Mr Simon David Beck | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | February 1962 |
Nationality | : | British |
Address | : | 7 Dunkirk Business Park, Frome Road, Southwick, BA14 9NL |
Nature of control | : |
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Ms Christine Holden | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | British |
Address | : | 7 Dunkirk Business Park, Frome Road, Southwick, BA14 9NL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-20 | Capital | Second filing capital allotment shares. | Download |
2022-12-20 | Capital | Second filing capital allotment shares. | Download |
2022-12-20 | Capital | Second filing capital allotment shares. | Download |
2022-12-16 | Capital | Capital allotment shares. | Download |
2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-08 | Capital | Capital allotment shares. | Download |
2022-12-08 | Capital | Capital alter shares subdivision. | Download |
2022-11-23 | Incorporation | Memorandum articles. | Download |
2022-11-23 | Incorporation | Memorandum articles. | Download |
2022-11-23 | Resolution | Resolution. | Download |
2022-11-23 | Resolution | Resolution. | Download |
2022-11-23 | Resolution | Resolution. | Download |
2022-11-23 | Resolution | Resolution. | Download |
2022-11-23 | Change of constitution | Statement of companys objects. | Download |
2022-11-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-11-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-11-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-11-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-11-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
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