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Perth Securities Limited, BN3 5LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERTH SECURITIES LIMITED

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

This company is commonly known as Perth Securities Limited. The company was founded 18 years ago and was given the registration number 05822049. The firm's registered office is in HOVE. You can find them at 304 Portland Road, , Hove, East Sussex. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PERTH SECURITIES LIMITED
Company Number:05822049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:304 Portland Road, Hove, East Sussex, England, BN3 5LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
304, Portland Road, Hove, England, BN3 5LP

Director18 May 2006Active
Glen View, Hillcrest Drive, Ashington, Pulborough, England, RH20 3LB

Secretary30 July 2013Active
Nash House, Horsham Road, Steyning, BN44 3AA

Secretary18 May 2006Active
304, Portland Road, Hove, England, BN3 5LP

Director01 June 2011Active
304, Portland Road, Hove, England, BN3 5LP

Director10 September 2018Active

People with Significant Control

Perth Management Ltd
Notified on:15 November 2019
Status:Active
Country of residence:England
Address:4, Grange Road, Southwick, England, BN42 4DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Perth Group Holdings Ltd
Notified on:15 November 2019
Status:Active
Country of residence:United Kingdom
Address:4, Grange Road, Southwick, United Kingdom, BN42 4DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Perth Facilities Ltd
Notified on:23 October 2018
Status:Active
Country of residence:United Kingdom
Address:4, Grange Road, Southwick, United Kingdom, BN42 4DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Bacon
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:51-53, Church Road, Hove, England, BN3 2BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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